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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 2024-04-17 AGM Information
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
关于2023年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of temporary proposals to the agenda of the 2023 Annual General Meeting (AGM) of Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting date, shareholder proposals, and agenda items to be discussed at the AGM. The content focuses on meeting arrangements and shareholder proposals rather than the full annual report or financial statements. The document length is short (2003 characters) and it is clearly an announcement related to the AGM, not the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-17 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程), including changes to the board composition and dividend distribution policies. It references regulatory guidelines from the China Securities Regulatory Commission and mentions that the amendments will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data but is a formal notice of corporate governance changes and procedural updates related to the company's internal rules. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-17 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's profit distribution management system, including principles, policies, procedures, and supervisory mechanisms. It is issued by the company's board and is intended for shareholder information and regulatory compliance. The document does not contain financial statements or actual financial data, nor is it a report of financial results. It is not a notice of dividend amount but rather a governance-related policy document about profit distribution. It is also not a proxy solicitation or voting results announcement. Given the content focuses on internal rules and policies regarding profit distribution, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a full policy text, not a mere announcement of a report publication, so it is not RPA. Therefore, the classification is CGR with high confidence.
2024-04-17 Chinese
青岛建邦汽车科技股份有限公司董事会制度
Governance Information Classification · 100% confidence The document is titled '青岛建邦汽车科技股份有限公司董事会制度' which translates to 'Board of Directors System of Qingdao Jianbang Automotive Technology Co., Ltd.' It details the rules, procedures, and governance structure of the company's board of directors, including meeting protocols, voting procedures, and responsibilities. There is no financial data, earnings information, or shareholder voting results. It is a governance document outlining internal board rules rather than an announcement or report of a meeting or financial results. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance content, not just an announcement or summary.
2024-04-17 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association) of 青岛建邦汽车科技股份有限公司, which is a detailed legal and organizational charter of the company. It includes sections on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices, mergers, investor relations, and amendments to the articles. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder rights, and corporate governance practices. There is no indication that this is an announcement or a summary; it is the full text of the company's articles of association. Therefore, the document fits the category of Governance Information (CGR).
2024-04-16 Chinese
关于完成工商变更登记并取得营业执照的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the completion of industrial and commercial registration changes and obtaining a new business license. It details changes in registered capital due to stock incentive plans and the completion of related registration procedures. The document is short (1189 characters) and primarily serves as a formal notice of these changes rather than a detailed financial report or analysis. It does not contain financial statements or detailed financial data. The content fits the category of announcements related to capital changes and registration updates. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2024-04-16 Chinese

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