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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 2026-04-15 Board/Management Inform…
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
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, governance, strategic execution, meetings held, resolutions passed, remuneration, and plans for the next year. It includes financial performance data for the year 2025 and discusses governance reforms, capital operations, and shareholder meetings. The document is comprehensive and lengthy (over 10,000 characters), indicating it is a full report rather than a brief announcement. It is not a transcript, earnings release, or proxy statement. The content focuses on the board's work and governance rather than the full annual financial report or audit report. Therefore, the document best fits the category of Board/Management Information (MANG), which covers announcements of changes and reports related to the company's board and senior management activities.
2026-04-15 Chinese
拟续聘2026年度会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) as the auditor for the fiscal year 2026. It details the auditor's qualifications, past performance, independence, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor appointment and related board resolutions. The document length is 3444 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related information, but it is not a full annual report or audit report itself. However, given the short length and nature, it could also be considered a Regulatory Filing (RNS), but since it is specifically about audit firm appointment and audit information, AR is more precise. FY 2026
2026-04-15 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary' and contains detailed financial data for the year 2025, including assets, net profit, earnings per share, and shareholder information. It references the full annual report and encourages investors to read the full report on the Beijing Stock Exchange website. The document includes audit information with a standard unqualified opinion from an accounting firm, detailed business descriptions, financial data, shareholder structure, and management information. The length of the document (9022 characters) and the detailed financial and operational data indicate this is the actual annual report or a substantial summary of it, not merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-15 Chinese
关于2022年股权激励计划（草案）预留授予部分第二个行权期股票期权行权结果公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the results of a stock option exercise under a 2022 equity incentive plan. It details the number of shares exercised, the participants, changes in shareholding, and the impact on the company's capital and earnings per share. It includes references to a verification report by an accounting firm but does not contain comprehensive financial statements or detailed financial analysis. The document is focused on the capital change event related to stock options being exercised and the resulting share capital increase. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues or capital changes.
2026-04-15 Chinese
2025年度独立董事述职报告（单军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Qingdao Jianbang Automotive Technology Co., Ltd. It details the director's duties, attendance at board and committee meetings, communication with auditors, oversight of financial reporting, and other governance activities during the year. 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. It is a governance-related disclosure about the independent director's work and compliance with regulatory requirements. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting rather than a full annual report or audit report. The document length is sufficient and contains substantive content about the director's role and activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-15 Chinese
2025年度独立董事述职报告（海乐）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Qingdao Jianbang Automotive Technology Co., Ltd. It details the director's duties, attendance at board and shareholder meetings, communication with auditors, supervision of financial reporting, and other governance activities during the year. 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. It is a specialized report related to board/management information, specifically the independent director's statement on their role and activities. The document length is 6941 characters, which is substantive and contains detailed narrative rather than a brief announcement or certification. Therefore, it fits best under the category of Board/Management Information (MANG).
2026-04-15 Chinese

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