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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 2023-10-25 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
2023年股权激励计划（草案）实施考核管理办法
Board/Management Information Classification · 95% confidence The document is an announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the implementation and management measures for the 2023 equity incentive plan. It details the purpose, principles, scope, assessment criteria, and procedures related to the equity incentive plan, including performance targets and evaluation methods. The document is a formal announcement about the equity incentive plan and its management, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or audit results but rather governance and management information related to the equity incentive plan. Therefore, it fits best under Board/Management Information (MANG), as it relates to management incentives and governance mechanisms.
2023-10-25 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the third board of directors of Qingdao Jianbang Automotive Technology Co., Ltd. It includes information about meeting attendance, voting results on various proposals related to the 2023 equity incentive plan, and mentions that these proposals will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board meeting decisions and changes related to management incentives, not a full annual report, audit report, or financial statement. It is not a call transcript, earnings release, or capital update. The content fits the category of Board/Management Information (MANG) as it relates to board decisions and management plans. The document length is 3273 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-10-25 Chinese
关于独立董事公开征集表决权公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement by independent directors of Qingdao Jianbang Automotive Technology Co., Ltd. regarding the public solicitation of voting rights for the company's 2023 fourth extraordinary general meeting of shareholders. It details the solicitation reasons, voting agenda items related to the 2023 equity incentive plan, procedures for submitting proxy voting authorization, and legal compliance statements. There are no financial statements, earnings data, or management discussion of financial results. The document is primarily a solicitation and procedural announcement for shareholder voting rights ahead of a specific shareholders meeting. It does not constitute a report, earnings release, or regulatory filing of financial results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the solicitation and management of shareholder voting rights for a meeting agenda.
2023-10-25 Chinese
2023年股权激励计划（草案）首次授予激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the 2023 equity incentive plan (draft) and the initial list of incentive recipients. It details the allocation of restricted stock to directors and core employees, including specific quantities and percentages. The document is an announcement of a share-based incentive plan and the recipients, not a financial report, management discussion, or regulatory filing. It does not contain financial statements or earnings data. This fits the category of Share Issue/Capital Change (SHA), as it relates to the issuance of restricted shares under an equity incentive plan.
2023-10-25 Chinese
关于召开2023年第四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 2023 fourth extraordinary general meeting of shareholders for Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (3072 characters) and serves as an announcement for a shareholder meeting rather than the meeting materials or results themselves. 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.
2023-10-25 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qingdao Jianbang Automotive Technology Co., Ltd. regarding the approval of proposals related to the 2023 equity incentive plan. It includes details about the meeting, voting results, and references to related announcements on the Beijing Stock Exchange website. The document does not contain financial statements or detailed financial data, nor is it a full report. It is an official announcement of meeting resolutions and decisions, not a report or presentation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-10-25 Chinese

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