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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 2023-08-24 Capital/Financing Update
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
申万宏源证券承销保荐有限责任公司关于青岛建邦汽车科技股份有限公司变更募集资金用途的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the change in the use of raised funds by Qingdao Jianbang Automotive Technology Co., Ltd. It includes specifics about the original fundraising, usage, storage, reasons for changes, and approvals by the board, supervisory committee, and independent directors. The content focuses on the change in the use of proceeds from a fundraising event, which is a capital/financing update rather than a full financial report or an announcement of a report. The document is about the reallocation of funds raised through equity issuance, consistent with the definition of Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about the fundraising and its changes, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-08-24 Chinese
独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Qingdao Jianbang Automotive Technology Co., Ltd. regarding the 13th meeting of the third board of directors. It discusses opinions on proposals related to changes in the use of raised funds and project delays. The document is a formal announcement of the independent directors' opinions on board meeting matters, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a voting result or a regulatory filing of a different nature. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues.
2023-08-24 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th 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 meeting decisions and procedural compliance, without presenting financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or investor presentation. It is not a proxy solicitation or voting results announcement from a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is a direct announcement of board resolutions, not a report publication or regulatory filing. Confidence is high due to clear identification of board meeting content and voting results at the board level.
2023-08-24 Chinese
第三届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 3rd Supervisory Board of Qingdao Jianbang Automotive Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references related announcements on the Beijing Stock Exchange website. The content focuses on supervisory board meeting decisions regarding changes and delays in the use of raised funds. There is no financial data, no full report, no earnings or audit content, and no mention of shareholder votes or management changes. The document is a formal meeting resolution announcement, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories.
2023-08-24 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders. It includes details about the meeting date, voting methods, eligibility, agenda items, and registration procedures. It does not contain financial statements, audit results, or detailed management discussion. The document is relatively short (2210 characters) and serves as an announcement for a shareholder meeting rather than a report or transcript. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but not the voting results or proxy materials themselves. The best fitting category is Regulatory Filings (RNS) as a general announcement of a shareholder meeting.
2023-08-24 Chinese
关于募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the extension of the investment project period for a fundraising project. It details the background of the fundraising, the use of funds, reasons for the delay, and approvals from the board, supervisory board, independent directors, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but is focused on the update about the fundraising project timeline and compliance with regulatory requirements. The document length is 3510 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Capital/Financing Update (CAP), as it provides an update on the use and timeline of raised capital funds.
2023-08-24 Chinese

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