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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 2023-08-03 Regulatory Filings
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
第三届董事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items, including approval of the 2023 semi-annual report and related proposals. The document references the actual semi-annual report and other detailed announcements published separately on the Beijing Stock Exchange website, indicating that this document itself is not the report but an announcement of board meeting decisions. The document length is relatively short (2438 characters) and it primarily serves to disclose board resolutions rather than provide substantive financial data or the full report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of board meeting resolutions and related approvals, not the report itself or a proxy statement or voting results announcement.
2023-08-03 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '2023 半年度报告摘要' which translates to '2023 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period ending June 30, 2023, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes business descriptions, operational highlights, and management assurances about the report's accuracy. The document length is 9772 characters, which is substantial and contains actual financial data and analysis, not just an announcement or certification. The content matches the characteristics of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year and provides comprehensive financial and operational information. Therefore, the appropriate classification is 'IR'. H1 2023
2023-08-03 Chinese
关于召开2023年第一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 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and contact information. It does not contain financial statements or results but serves as an official announcement for the meeting. The document length is 2712 characters, which is relatively short and consistent with a meeting notice rather than a full report. 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.
2023-08-03 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "青岛建邦汽车科技股份有限公司 2023 年半年度报告" which translates to "Qingdao Jianbang Automotive Technology Co., Ltd. 2023 Semi-Annual Report." It contains detailed financial data such as revenue, profit, assets, liabilities, and cash flow for the first half of 2023. It also includes sections on company overview, business model, industry analysis, and risk factors. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive interim or quarterly financial report. Therefore, the document is classified as an Interim / Quarterly Report (IR). H1 2023
2023-08-03 Chinese
2023年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the 2023 semi-annual dividend distribution plan. It details the dividend amount, the basis for distribution, the approval process including board and supervisory opinions, and references the company's articles of association and profit distribution policies. The document does not contain actual financial statements or comprehensive financial analysis but focuses on the dividend distribution proposal and related corporate governance procedures. The document length is 3018 characters, which is relatively short and consistent with an announcement rather than a full financial report. Therefore, this document fits the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and related shareholder information.
2023-08-03 Chinese
监事会关于第三届监事会第十二次会议相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's review opinion on proposals related to the use of temporarily idle raised funds and own funds for cash management. It references compliance with stock exchange listing rules and company regulations, and it is an announcement of the supervisory board's opinions to be submitted to the shareholders' meeting. The document is short (857 characters) and does not contain financial statements or detailed financial data. It is an official announcement related to governance and fund management proposals, but not a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-08-03 Chinese

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