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建邦科技 — Investor Relations & Filings

Ticker · 920242 Beijing Stock Exchange Manufacturing
Filings indexed 748 across all filing types
Latest filing 2023-10-24 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
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the stock exchange website. The content focuses on board decisions, approvals of employee incentive plans, capital reduction, and amendments to company bylaws. There is no financial data, earnings information, or detailed report content. The document is not a full report but an official announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is 3025 characters, which is consistent with an announcement rather than a full report.
2023-10-24 Chinese
关于召开2023年第三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 2023 third extraordinary general meeting of shareholders. It details the meeting date, voting methods (onsite and online), 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 an announcement about a shareholders meeting rather than the meeting materials or results themselves. The length is about 3000 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-24 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the nomination and public notice of proposed core employees. It references board and supervisory committee meeting resolutions and invites employee feedback during a specified public notice period. There is no financial data, earnings information, or detailed report content. The document is an announcement related to internal company personnel matters, specifically about core employee recognition and related governance procedures. It does not fit categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive content about the nomination and public notice process. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-10-24 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2022年股权激励计划行权价格调整、预留部分股票期权授予及注销部分股票期权之法律意见书
Regulatory Filings
2023-10-24 Chinese
关于全资子公司完成工商变更并取得营业执照的公告
Board/Management Information Classification · 95% confidence The document is a public announcement regarding changes in the legal representatives of two wholly-owned subsidiaries of the company. It details the completion of business registration changes and issuance of new business licenses. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on management changes at the subsidiary level, specifically changes in legal representatives, which falls under management or board information. Therefore, the most appropriate classification is 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.
2023-10-15 Chinese
购买资产并完成工商登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of assets and completion of business registration by Qingdao Jianbang Automotive Technology Co., Ltd. It details the transaction of acquiring the remaining 5% equity of a subsidiary, the nature of the transaction, financial data of the subsidiary, and legal and procedural information. The document is relatively short (2949 characters) and focuses on the transaction details rather than providing comprehensive financial statements or a full report. It does not contain quarterly or annual financial results, nor is it a management discussion or earnings release. It is a regulatory announcement about a specific transaction involving asset acquisition and equity change. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-09-27 Chinese

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