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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 2023-05-04 Declaration of Voting R…
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
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年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Qingdao Jianbang Automotive Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes voting results on various proposals including the 2022 annual report and financial statements. The document is not the annual report itself but a legal opinion on the AGM and its proceedings. It is also not a simple announcement of the AGM but a detailed legal opinion letter related to the AGM. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM.
2023-05-04 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an announcement (公告编号：2023-028) and describes an "业绩说明会" which translates to a performance or earnings explanation meeting related to the 2022 annual report. It details the time, participants, and content of the meeting, including Q&A with investors. The document references the 2022 annual report but does not contain the report itself or detailed financial statements. It also provides a link to the video and materials of the meeting hosted on an external platform. The length is about 5118 characters, which is relatively short and consistent with an announcement rather than a full report. The content is focused on explaining and discussing the annual report results rather than presenting the full report or financial data. Therefore, this document is best classified as an Investor Presentation (IP) because it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings explanation meeting related to the annual report. It is not the Annual Report (10-K) itself, nor a simple announcement of report publication (RPA).
2023-04-27 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 a subsidiary's completion of a business registration change and obtaining a new business license. It includes details about the name change of the subsidiary and the reason for the change. There is no financial data, no mention of financial results, no regulatory certifications, or voting results. The document is short (495 characters) and is an announcement of a corporate event related to management or organizational structure. This fits best under Board/Management Information (MANG) as it relates to a change in the company's subsidiary name and registration, which is a management-level update.
2023-04-23 Chinese
年度报告说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is titled as an announcement for an 'Annual Report Explanation Meeting' (年度报告说明会预告公告) by Qingdao Jianbang Automotive Technology Co., Ltd. It references the 2022 Annual Report that was previously disclosed on April 13, 2023, and states that the company will hold a meeting to explain the 2022 annual report results. The document provides details about the meeting time, location (online), participants, and how investors can submit questions. The document length is short (1029 characters) and it does not contain the actual annual report or financial data, but rather announces and invites participation in a meeting related to the annual report. According to the classification rules, this is an announcement about a report or meeting, not the report itself. Therefore, it fits best under Report Publication Announcement (RPA).
2023-04-20 Chinese
关于公司取得ISO/IEC27001-2013信息安全管理体系证书公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Qingdao Jianbang Automotive Technology Co., Ltd. regarding the receipt of the ISO/IEC27001-2013 Information Security Management System certificate. It describes the certificate details, its validity period, and the positive impact on the company. The document is short (975 characters) and serves as a formal announcement of an achievement/certification rather than a detailed report or financial filing. There is no financial data, no regulatory form references, no voting results, no management changes, or other report types. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-17 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2022 annual report, board and supervisory reports, financial reports, and other proposals. The document does not contain the actual annual report or financial statements but references where these reports can be found (on the Beijing Stock Exchange website). The document is relatively short (3785 characters) and serves as a formal meeting notice rather than the report itself. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM.
2023-04-12 Chinese

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