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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 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
防止控股股东、实际控制人及其关联方资金占用专项制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding the adoption of a special internal control system to prevent the controlling shareholders, actual controllers, and their related parties from misappropriating company funds. It includes details about the board meeting where the system was approved, the principles and rules of the system, responsibilities, and penalties for violations. The document is a regulatory announcement about governance and internal control policies rather than a full report or financial statement. It does not contain financial data, earnings, or audit information, nor is it a presentation or voting result. It is a regulatory filing informing stakeholders about internal governance measures to prevent fund misuse by controlling parties. Given the content and length (3219 characters), it fits best under Regulatory Filings (RNS).
2022-01-11 Chinese
年报信息披露重大差错责任追究制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Qingdao Jianbang Automotive Technology Co., Ltd. regarding the establishment and approval of an internal governance system titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System.' It details the principles, standards, responsibilities, and procedures for handling major errors in annual report disclosures. The document includes meeting dates, voting results, and the content of the new internal policy. It does not contain actual financial statements or substantive financial data, nor is it a full annual report or audit report. Instead, it is a regulatory announcement about governance and compliance procedures related to annual report disclosures. The document length is 3707 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2022-01-11 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Qingdao Jianbang Automotive Technology Co., Ltd. It details the company's internal governance policies regarding external guarantees, including approval procedures, responsibilities, risk management, and disclosure obligations. The document includes references to board meetings, shareholder meetings, and legal compliance but does not contain financial statements or results. It is a detailed governance-related policy document rather than a financial report or announcement. It is not a report publication announcement since it is substantive and over 5,000 characters. It is not an audit report, annual report, or interim report. It is not a regulatory filing or certification. The content aligns with internal governance and management rules. Therefore, the best fitting category is Governance Information (CGR).
2022-01-11 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '青岛建邦汽车科技股份有限公司独立董事工作制度' (Independent Director Work System of Qingdao Jianbang Automotive Technology Co., Ltd.). It outlines the roles, responsibilities, qualifications, and procedures related to independent directors, including their appointment, independence criteria, special powers, and reporting obligations. The document references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. It is a governance-related document focusing on board structure and director duties rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or voting results, nor is it a brief announcement or presentation. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6955 characters) and content confirm it is a substantive governance report, not a mere announcement or certification.
2022-01-11 Chinese
2022年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a 2022 first extraordinary general meeting (临时股东大会) of Qingdao Jianbang Automotive Technology Co., Ltd. It discusses the legality of the meeting's call, attendance, voting procedures, and results. It is not the meeting materials themselves, nor a voting result announcement, but a legal opinion supporting the meeting's compliance and validity. The document is relatively short (2373 characters) and focuses on legal compliance rather than financial data or management discussion. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal opinion related to a shareholder meeting and does not fit other categories such as AGM Information, Declaration of Voting Results, or Board/Management Information. Therefore, the classification is RNS with high confidence.
2022-01-06 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Qingdao Jianbang Automotive Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder voting outcomes and authorizations related to equity incentive plans, capital reduction, and amendments to the company charter. There is no financial data or management discussion, nor is it a transcript or presentation. The document is not a report publication announcement but a formal disclosure of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-06 Chinese

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