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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 2022-01-11 Governance Information
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
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by the board of Qingdao Jianbang Automotive Technology Co., Ltd. It outlines the company's policies on insider information management, including definitions, scope, responsibilities, confidentiality, and penalties. The document includes board meeting details and voting results for the approval of this policy. It is not a financial report, earnings release, or announcement of voting results but rather a governance-related document describing internal rules and procedures related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length is 4723 characters, which is substantive and not a mere announcement or certification, supporting this classification.
2022-01-11 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '青岛建邦汽车科技股份有限公司董事会秘书工作细则' (Board Secretary Work Rules) issued by the company's board. It outlines the duties, appointment, and responsibilities of the board secretary, referencing company law and governance practices. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. It is a governance-related document focused on internal rules and board management practices. Therefore, it fits best under Governance Information (CGR). The document length is 2372 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2022-01-11 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is a detailed internal governance document titled '青岛建邦汽车科技股份有限公司总经理工作细则' (General Manager Work Rules of Qingdao Jianbang Automotive Technology Co., Ltd.). It outlines the qualifications, appointment, duties, reporting, meetings, performance evaluation, and other governance-related rules for the company's general manager and senior management. The document includes board meeting approval details and is dated January 12, 2022. It does not contain financial statements, audit results, or financial performance data. It is not an announcement of a report but a governance policy document. Therefore, it fits best under 'Board/Management Information (MANG)' as it relates to management rules and internal governance changes.
2022-01-11 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is a detailed internal audit system policy issued by the company's board, describing the internal audit responsibilities, procedures, and governance. It is not a financial report, earnings release, or audit report per se, but rather a governance-related document outlining internal audit rules and management oversight. It is not a short announcement or certification but a substantive policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-01-11 Chinese
投资者关系管理制度
Regulatory Filings Classification · 95% confidence The document is titled as an announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the company's Investor Relations Management System. It includes details about the board meeting where the system was approved, the content and principles of the system, responsibilities of the investor relations manager, voluntary disclosure policies, communication methods with investors, and other governance-related procedures. The document is a formal announcement of a governance policy rather than a financial report, earnings release, or meeting materials. It does not contain financial statements or results, nor is it a transcript or voting result. It is a regulatory announcement about internal governance and investor relations management. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-01-11 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's internal policy regarding the management of raised funds (募集资金管理制度). It includes sections on the storage, use, supervision, and responsibility related to the raised funds. The document also mentions board meeting approvals and shareholder meeting submissions. It is not a financial report, earnings release, or audit report. It is a regulatory announcement about governance and internal control policies related to capital management. The document length is 3289 characters, which is relatively short but contains substantive policy content rather than just a notice of report publication. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other specific categories.
2022-01-11 Chinese

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