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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 2022-11-15 Audit Report / Informat…
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年股权激励计划首次授予事项之法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 stock option incentive plan of Qingdao Jianbang Automotive Technology Co., Ltd. It discusses the legal compliance, approvals, authorizations, and conditions related to the initial grant of stock options under the company's equity incentive plan. The document references relevant laws, regulations, and company board and shareholder meetings that approved the plan and the grant. It is a standalone legal opinion on a specific corporate action (stock option grant) rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/annual financial results. It is not a regulatory announcement or a report publication announcement but a legal opinion report. Therefore, the most appropriate classification is Audit Report / Information (AR), as it relates to legal and compliance verification of a corporate equity incentive action, which fits under audit/legal reports rather than other categories like MANG or CAP.
2022-11-15 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Qingdao Jianbang Automotive Technology Co., Ltd. It contains detailed company governance rules, shareholder rights, board and management structure, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Beijing Stock Exchange listing rules. The document is lengthy (15,000 characters) and is a comprehensive governance document rather than a financial report or announcement. It is not an announcement of a report but the actual governance charter of the company. Therefore, it fits the category of Governance Information (CGR).
2022-11-08 Chinese
关于完成工商变更登记并取得营业执照的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the completion of a business registration change and obtaining a new business license. It details the reduction of registered capital approved by the board and shareholders, and the completion of the related industrial and commercial registration procedures. The document is short (768 characters) and focuses on corporate registration and capital change announcements rather than financial results or reports. It is not a full financial report, audit, or management discussion. The content fits the category of Share Issue/Capital Change announcements, as it involves changes in registered capital and related corporate filings.
2022-11-08 Chinese
监事会关于公司2022年股权激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is an official announcement from the Supervisory Board of Qingdao Jianbang Automotive Technology Co., Ltd. regarding the verification and public disclosure of the list of incentive recipients under the company's 2022 equity incentive plan. It references regulatory rules related to equity incentive plans and confirms the legality and validity of the incentive recipients. The document does not contain financial statements or detailed financial data but is a formal disclosure related to the equity incentive plan and its compliance. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about compliance and internal verification rather than a financial report or a direct capital/financing update.
2022-11-06 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the third board of directors of Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting's time, place, attendance, and the approval of the company's 2022 third quarter report. The document references the third quarter report but does not contain the report itself or substantive financial data. It is a meeting resolution announcement related to board decisions, not a full management or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement of a board meeting resolution, not the report itself.
2022-10-27 Chinese
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the supervisory board meeting resolution regarding the review and approval of the company's 2022 third quarter report. It includes details about the meeting, the review process, and the voting results. The document references the actual 2022 third quarter report published separately on the Beijing Stock Exchange website (announcement 2022-123). The current document itself does not contain the financial statements or substantive financial data of the quarterly report but is an announcement of the supervisory board's resolution and opinion on that report. Therefore, it is not the quarterly report itself (IR) but rather a regulatory announcement related to governance and report review. Given the nature and length, it fits best under Regulatory Filings (RNS) as a formal disclosure of supervisory board resolutions and opinions on the quarterly report.
2022-10-27 Chinese

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