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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 Governance 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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance policy specifically about the role, responsibilities, appointment, and removal procedures of the company's Board Secretary. It includes references to company law, securities law, and stock exchange listing rules, and it is issued by the company's Board. There is no financial data, no audit or financial report, no earnings information, no voting results, no capital changes, no legal proceedings, and no investor presentation. The document is a governance-related internal regulation, not a report or announcement of a report. Therefore, it fits best under Governance Information (CGR). The document length is 2871 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2023-11-14 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes specific references to corporate governance, shareholder rights, board and management responsibilities, voting procedures, and regulatory compliance. The content is focused on governance rules and internal company regulations rather than financial results, audit opinions, or shareholder meeting results. There is no indication that this is a report of voting results, a financial report, or a proxy solicitation. The document is not a brief announcement but a substantive governance-related disclosure. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-14 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2023年第四次临时股东大会的法律意见书
Regulatory Filings
2023-11-14 Chinese
独立董事候选人声明与承诺（楼周仁）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (楼周仁) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There are no financial statements, earnings data, or report attachments. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It is not an annual report, audit report, or any financial report. It fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, confirming it is not a report publication announcement or regulatory filing fallback.
2023-11-14 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including principles, procedures, responsibilities, and regulatory compliance related to information disclosure. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Beijing Stock Exchange (BSE), and covers topics like periodic reports, temporary reports, board resolutions, related party transactions, and other major events requiring disclosure. The document is not a financial report, audit report, earnings release, or any other specific report type but rather a governance and compliance document outlining the company's internal rules and procedures for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is not a mere announcement or regulatory filing fallback.
2023-11-14 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the adoption and content of a 'Commitment Management System' by the company's board of directors. It includes details about the meeting date, voting results, and the content of the governance system related to commitments by controlling shareholders and related parties. The document does not contain financial statements, earnings data, or audit information. It is not a report itself but an announcement of a governance-related policy approved by the board and to be submitted to the shareholders. This fits best under 'Regulatory Filings' (RNS) as it is a regulatory announcement about internal governance and compliance matters, not a full governance report (CGR) or management report (MDA). The document length is short (1893 characters), and it is a formal disclosure rather than a report or presentation.
2023-11-14 Chinese

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