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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 2024-04-09 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
申万宏源证券承销保荐有限责任公司关于青岛建邦汽车科技股份有限公司2023年度募集资金存放与实际使用情况的专项核查报告
Regulatory Filings
2024-04-09 Chinese
2023年环境、社会及治理（ESG）报告（英文版）
Environmental & Social Information Classification · 95% confidence The document is titled 'ENVIRONMENTAL · SOCIAL · GOVERNANCE' and repeatedly references ESG strategies, management, and practices. It covers the period from January 1, 2023, to December 31, 2023, and includes detailed information on the company's ESG governance structure, risk management, objectives, and performance. The content includes a Chairman's message focusing on sustainability, corporate governance, technological innovation, environmental protection, and social responsibility. It also provides key financial performance indicators but the primary focus is on ESG factors. The document references compliance with ESG reporting guidelines such as the Global Reporting Initiative (GRI) Standards and the United Nations Sustainable Development Goals (SDGs). This aligns with the definition of an Environmental & Social Information report, which details the company's performance on Environmental, Social, and Governance factors. The document is substantive and not merely an announcement or a brief summary, and it is not a financial report or regulatory filing. Therefore, the appropriate classification is Environmental & Social Information (SR).
2024-04-09 Chinese
2023年度独立董事述职报告（楼周仁）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Qingdao Jianbang Automotive Technology Co., Ltd. It details the independent director's duties, attendance, communications with auditors, and compliance with governance regulations. The content focuses on the independent director's report on their annual duties and observations rather than the full annual financial report or audit report. The document length is 2582 characters, which is relatively short and consistent with a director's statement or report rather than a full annual report or audit report. This type of document fits best under Board/Management Information (MANG) as it relates to board member duties and governance reporting rather than financial results or audit opinions. Therefore, the classification is MANG with high confidence.
2024-04-09 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2023 by Qingdao Jianbang Automotive Technology Co., Ltd. It discusses the company's profit distribution plan, including cash dividends per share, the total amount of dividends to be distributed, and the conditions and policies governing profit distribution. It references the 2023 annual report and audited financial results but does not contain the full financial statements or detailed financial performance data itself. The document is an announcement of a dividend distribution plan and related corporate governance matters, not the full annual report or earnings release. It is also not a voting result announcement or a proxy solicitation. Given the content and length (3014 characters), it fits best as a Notice of Dividend Amount (DIV) announcement, which typically includes dividend amounts, payment details, and related disclosures.
2024-04-09 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by Qingdao Jianbang Automotive Technology Co., Ltd. It includes specifics on the amount raised, usage of funds, changes in fund allocation, compliance with regulatory requirements, and audit opinions. The presence of detailed financial figures, project progress, and regulatory references indicates this is a specialized report on fundraising and capital usage rather than a general financial report or announcement. The document is not an announcement of a report publication but the report itself, and it focuses on the management and use of raised capital. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-04-09 Chinese
第三届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Annual Report, 2023 Financial Statements, 2024 Financial Budget, and other related reports. The document repeatedly states that these reports have been or will be disclosed on the Beijing Stock Exchange website and that the proposals will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is an announcement of the resolutions passed in the Supervisory Board meeting regarding these reports. The document length is 2530 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and references other reports without including their full content.
2024-04-09 Chinese

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