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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 2024-03-27 Declaration of Voting R…
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
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2024 First Extraordinary General Meeting of Shareholders" of Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes on various proposals such as credit applications, foreign exchange business, capital increase, and amendments to the company charter. There is no detailed financial data or report content, but rather the formal announcement of voting outcomes from a shareholders' meeting. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is 2372 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-03-27 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 a series of investor meetings and Q&A sessions about company operations, product progress, and strategic initiatives. The document includes no financial statements or detailed financial data, but rather qualitative information and responses to investor questions. It references the upcoming quarterly report to be disclosed later, indicating this document is not the report itself. The length is short (1989 characters) and it serves as a communication of investor relations activities rather than a formal financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and investor relations update that does not fit other specific categories.
2024-03-25 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Gao Yunchuan, from the board of Qingdao Jianbang Automotive Technology Co., Ltd. It details the resignation date, reasons, and the impact on the company's board composition and operations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-17 Chinese
关于拟增加公司注册资本暨修订《公司章程》公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed increase in the company's registered capital and the corresponding amendments to the company's articles of association. It includes details about the changes in registered capital and share structure, references to relevant laws and stock exchange rules, and mentions that the amendments will be submitted to the shareholders' meeting for approval. The document is relatively short (908 characters) and serves as a formal public notice of capital change rather than the actual legal filing or detailed report. Therefore, it fits best under the category of Share Issue/Capital Change announcements.
2024-03-11 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and contact information. It does not contain financial statements, audit results, or detailed financial data. The document is relatively short (2689 characters) and serves as an announcement for the meeting rather than a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-11 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the 3rd Board of Directors of Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, voting results, and references to related announcements on the stock exchange website. The content focuses on board meeting decisions, including proposals on credit applications, foreign exchange business, capital changes, and amendments to the company charter. There is no financial data or detailed report content, only the announcement of board resolutions. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-03-11 Chinese

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