Skip to main content
建邦科技 logo

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 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
网络投票实施细则
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the implementation rules for online voting at a shareholders' meeting of Qingdao Jianbang Automotive Technology Co., Ltd. It includes procedural rules, voting rights, and system descriptions related to shareholder meetings. It references a board meeting and the need for shareholder approval but does not contain financial statements, audit information, or financial results. It is not a report itself but a regulatory announcement about voting procedures for a shareholders' meeting. Given the content and length (1981 characters), it is not a full report but a regulatory announcement related to shareholder meeting procedures. Therefore, the best fitting category is Regulatory Filings (RNS).
2022-01-11 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including principles, procedures, responsibilities, and regulatory compliance related to information disclosure. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Beijing Stock Exchange (北交所), and covers topics like periodic reports (annual, semi-annual, quarterly), temporary reports, board resolutions, related party transactions, and other major disclosures. It is a governance and compliance document outlining internal rules and practices for information disclosure rather than an actual financial report or announcement of voting results or capital changes. The document is lengthy (over 12,000 characters) and contains substantive content about governance and disclosure policies. Therefore, it fits best under Governance Information (CGR).
2022-01-11 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Qingdao Jianbang Automotive Technology Co., Ltd. It details the company's internal governance rules regarding related party transactions, including definitions, procedures, disclosure requirements, and voting rules. It references the company's board meeting and shareholder meeting approvals. The document is a detailed governance policy rather than a report of financial results, audit, or announcement of voting results. It is not a presentation, call transcript, or regulatory filing of a different nature. The content fits best under Governance Information (CGR) as it outlines internal rules and governance practices related to related party transactions.
2022-01-11 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to governance rules, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on governance structure and internal company rules rather than financial results, audit opinions, or capital changes. There is no indication that this is a report of financial performance or an announcement of voting results. The document is not a proxy solicitation or remuneration report. It is a regulatory announcement about governance changes, specifically the company's bylaws. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support that this is the actual governance document, not just an announcement of its publication.
2022-01-11 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors, their qualifications, and the impact of the board change. It includes information about the board election process and independent directors' opinions. There is no financial data, audit information, or report publication mentioned. The content clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-01-11 Chinese
2022年第一次职工代表大会公告
Board/Management Information Classification · 95% confidence The document is an announcement of the convening and results of a company's employee representative meeting, specifically the election of a supervisory board employee representative. It includes details about the meeting date, attendance, voting results, and compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, no capital or financing updates, and no regulatory certifications. The document is a formal announcement of a board/management related event (election of a supervisory board member). Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2022-01-11 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.