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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 2022-01-26 Transaction in Own Shar…
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
回购股份注销完成暨股份变动公告
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the completion of share repurchase cancellation and the resulting changes in shareholding structure. It details the number of shares repurchased and cancelled, the updated share capital, and the subsequent administrative steps. The content focuses on the company's own shares being bought back and cancelled, which aligns with a share repurchase or capital change event. The document length is short (993 characters), and it is not a full financial report but a specific corporate action announcement. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2022-01-26 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the first meeting of the third board of directors of Qingdao Jianbang Automotive Technology Co., Ltd. It details the election and appointment of board members and senior management positions such as chairman, general manager, deputy general manager, financial officer, and board secretary. The document includes voting results and confirms compliance with company law and articles of association. It does not contain financial data, audit information, or detailed reports but focuses on management and board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2802 characters, which is relatively short and consistent with an announcement rather than a full report. Hence, the classification is MANG with high confidence.
2022-01-26 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2022 second extraordinary shareholders' meeting of Qingdao Jianbang Automotive Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including changes in company type, amendments to company bylaws, internal governance systems, election of directors and supervisors, and other corporate governance matters. It also includes legal opinions confirming the legality and validity of the meeting and voting procedures. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or investor presentation. It is a formal announcement of voting results and decisions made at a shareholders' meeting, including board and management changes. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2022-01-26 Chinese
董事长、监事会主席及高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and management positions, their qualifications, and the impact of these changes on the company. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2022-01-26 Chinese
持股百分之五以上股东减持股份结果公告
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the completion of a shareholding reduction by a shareholder holding more than 5% of shares. It details the shareholder's name, shareholding before and after reduction, reduction method, period, price range, and amount. The document is short (1010 characters) and focuses on the results of a significant shareholder's share reduction, which fits the definition of a Major Shareholding Notification (MRQ). It is not an annual report, earnings release, or any other financial report type, nor is it a regulatory filing or announcement of a report publication. Therefore, the correct classification is MRQ with high confidence.
2022-01-26 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Qingdao Jianbang Automotive Technology Co., Ltd. It details the election of Ms. Sun Huan as the chairman of the Supervisory Board, including meeting attendance, voting results, and compliance with company law and articles of association. It references a related announcement about changes in board and senior management personnel. The content focuses on board/management changes rather than financial results, audit, or other report types. Therefore, it fits the category of 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. Confidence is high due to clear keywords like "选举孙焕女士担任公司第三届监事会主席" (election of chairman of Supervisory Board) and references to board meeting resolutions.
2022-01-26 Chinese

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