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建邦科技 — Investor Relations & Filings

Ticker · 920242 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 748 across all filing types
Latest filing 2024-06-11 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920242

About 建邦科技

https://www.qi-auto.com/

Jianbang Technology focuses on the design, development, and supply of automotive aftermarket components. The company offers a diverse portfolio of products encompassing suspension systems, steering mechanisms, braking components, cooling systems, and automotive electronics. It integrates research and development with supply chain management to provide comprehensive solutions for the global automotive maintenance and repair sector. The firm prioritizes technical innovation and quality control, ensuring that its replacement parts adhere to rigorous performance standards. By maintaining an extensive range of stock-keeping units and leveraging efficient distribution networks, the company serves a broad international clientele, including major distributors and retail chains.

Recent filings

Filing Released Lang Actions
监事会关于第三届监事会第二十二次会议相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion regarding matters discussed in a specific meeting of the supervisory board of Qingdao Jianbang Automotive Technology Co., Ltd. It discusses the review and approval of stock incentive plans, stock repurchase and cancellation related to employee stock options and restricted stock, and compliance with relevant stock exchange listing rules and company regulations. The document is an official announcement of supervisory board opinions on corporate governance matters related to stock incentive plans and share repurchases, not a full financial report, earnings release, or management discussion. It is not a report publication announcement or a certification letter but a regulatory announcement related to corporate governance and stock incentive plan compliance. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is short (1645 characters), consistent with an announcement rather than a full report.
2024-06-11 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 3rd Board of Directors of Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the stock exchange website. The content focuses on board decisions such as stock incentive plans, share repurchases, capital reduction, and amendments to the company charter. There is no financial data or detailed report content, but rather a summary of board meeting decisions and resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2555 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-06-11 Chinese
关于拟注销《青岛建邦汽车科技股份有限公司2022年股权激励计划（草案）》部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the proposed cancellation of certain stock options under its 2022 equity incentive plan. It details the approval process, reasons for cancellation (employee resignation), and confirms that the cancellation will not materially affect the company's financial status or operations. The document includes references to board and supervisory meetings, legal opinions, and compliance with regulatory requirements. It is a regulatory announcement about changes in the company's stock option plan, specifically the cancellation of granted but unexercised stock options. This fits best under the category of Regulatory Filings (RNS) because it is an official disclosure of corporate actions related to equity incentives but does not constitute a full financial report, earnings release, or capital/financing update. The document is about a corporate governance and compliance disclosure rather than a management change, capital update, or voting result. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-06-11 Chinese
第三届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Qingdao Jianbang Automotive Technology Co., Ltd. It details the convening and attendance of the meeting, the agenda items discussed, and the voting results on various proposals including stock incentive plans, share repurchase, capital reduction, and amendments to the company charter. The document does not contain financial statements or detailed financial analysis but rather the official decisions and voting outcomes of the Supervisory Board meeting. It also references other announcements published on the stock exchange website for detailed content. This type of document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board resolutions and meeting outcomes without substantive financial data or report content itself.
2024-06-11 Chinese
上海市通力律师事务所关于青岛建邦汽车科技股份有限公司第一期股权激励计划预留授予限制性股票第二个解除限售期解除限售条件成就及回购注销部分限制性股票相关事宜之法律意见书
Regulatory Filings
2024-06-11 Chinese
投资者关系活动记录表
Regulatory Filings Classification · 95% confidence The document is an investor relations activity record from Qingdao Jianbang Automotive Technology Co., Ltd. It details various investor meetings, roadshows, and Q&A sessions about company operations, product development, market conditions, and recent business activities. There are no financial statements, earnings highlights, or formal report disclosures. The document is a communication of investor relations activities rather than a formal financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about investor relations activities that does not fit other specific categories.
2024-06-02 Chinese

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