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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 2023-11-14 Share Issue/Capital Cha…
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
Share Issue/Capital Change 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 the company's 2022 equity incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the rationale for the cancellation of stock options due to employee departure. The document is a formal announcement of a corporate action related to stock options, specifically the cancellation of granted but unexercised stock options. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a proxy solicitation or remuneration report. It is a corporate announcement about a capital change related to stock options, which fits best under the category of Share Issue/Capital Change (SHA). The document length is about 4756 characters, which is substantive and not just a brief notice, so it is not a Report Publication Announcement (RPA). Therefore, the classification is SHA with high confidence.
2023-11-14 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of Qingdao Jianbang Automotive Technology Co., Ltd. It details the internal governance structure, responsibilities, composition, and procedures of the audit committee. It is a regulatory governance document outlining internal rules and procedures rather than a financial report or announcement. There is no financial data, no audit report results, no voting results, no earnings data, or any other financial disclosures. The document is a governance framework related to the audit committee, which fits the definition of Governance Information (CGR). The document length is 4502 characters, which is sufficient for a detailed governance document, not a mere announcement. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-11-14 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Qingdao Jianbang Automotive Technology Co., Ltd. It details the company's internal governance rules regarding related party transactions, including definitions, procedures, disclosure requirements, and voting rules. The document includes board meeting dates and voting results, and it is a formal announcement of the adoption of an internal governance policy. It does not contain financial statements, audit opinions, or financial results. It is not a report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is a governance-related document focusing on internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4766 characters, which is sufficient for a substantive governance document rather than a brief announcement.
2023-11-14 Chinese
东方证券承销保荐有限公司关于青岛建邦汽车科技股份有限公司2023年股权激励计划（草案） 之独立财务顾问报告
Regulatory Filings
2023-11-14 Chinese
北京德恒律师事务所关于青岛建邦汽车科技股份有限公司2023年股权激励计划的法律意见
Regulatory Filings
2023-11-14 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of Qingdao Jianbang Automotive Technology Co., Ltd. nominating an independent director candidate. It includes detailed statements about the nominee's qualifications, compliance with relevant laws and regulations, and declarations of independence. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-11-14 Chinese

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