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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 2025-11-18 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
东方证券股份有限公司关于青岛建邦汽车科技股份有限公司2023年股权激励计划首次授予限制性股票第二个解除限售期、预留授予限制性股票第一个解除限售期解除限售条件成就相关事项之独立财务顾问报告
Regulatory Filings Classification · 80% confidence The document is an Independent Financial Advisor Report (‘独立财务顾问报告’) regarding Qingdao Jianbang Automobile Technology Co., Ltd.’s 2023 equity incentive plan and the conditions for lifting trading restrictions on granted restricted shares. It is a detailed advisory and compliance document prepared by a financial advisor, not a full financial report (such as an annual or interim report), earnings release, or investor presentation. It does not constitute the company’s own audited financial statements but rather serves as a regulatory submission and explanatory report required under Chinese securities regulations. Therefore, it best fits the general Regulatory Filings category (RNS).
2025-11-18 Chinese
独立董事专门会议关于第四届董事会独立董事专门会议第五次会议相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is an official announcement from the board of directors of Qingdao Jianbang Automotive Technology Co., Ltd. It details the independent directors' special meeting opinions on various matters related to the company's 2022 and 2023 equity incentive plans, including stock option exercise conditions, restricted stock release conditions, and the cancellation or repurchase of certain stock options and restricted stocks. The document references regulatory rules and company bylaws, and it provides formal verification and approval opinions on these equity incentive plan matters. It does not contain financial statements or comprehensive financial data, nor is it a presentation or a voting result announcement. It is a regulatory announcement related to corporate governance and compliance with stock incentive plans. Given the nature of the content and the absence of financial data or report publication language, the best fitting category is Regulatory Filings (RNS). The document length is 3158 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-11-18 Chinese
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股票期权第三个行权期行权条件成就、预留授予股票期权第二个行权期行权条件成就及注销部分股票期权相关事宜之法律意见书
Regulatory Filings Classification · 80% confidence The document is a legal opinion letter (“法律意见书”) prepared by Shanghai Llinkslaw law firm regarding the 2022 equity incentive plan’s stock option exercise and cancellation conditions for Qingdao Jianbang Automotive Technology Co., Ltd. It does not contain financial statements, management discussion of results, or serve as an investor presentation. Rather, it is a compliance/legal attestation document. Under our taxonomy, such regulatory/legal opinion and certification filings are classified as Regulatory Filings (RNS).
2025-11-18 Chinese
关于拟减少注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Qingdao Jianbang Automotive Technology Co., Ltd. regarding a proposed reduction in registered capital and amendments to the company's articles of association. It details the reason for the amendment, the specific changes to the registered capital and share structure, and references relevant regulatory rules and company bylaws. The document is a formal public notice about corporate governance changes related to capital structure and company charter amendments, not a full financial report or audit. It is not a report publication announcement since it contains substantive content about the capital change and charter revision. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about changes in share capital or company capital structure.
2025-11-18 Chinese
关于召开2025年第四次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 fourth extraordinary general meeting of shareholders (临时股东会通知公告) for Qingdao Jianbang Automotive Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and contact information. It also includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or results but is an official announcement of a shareholders meeting and its agenda. It is not a report itself but a meeting notice and proxy solicitation material. Therefore, the document fits best under Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it is not merely announcing a report publication; it is announcing a shareholder meeting and soliciting votes.
2025-11-18 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the fourth board of directors of Qingdao Jianbang Automotive Technology Co., Ltd. It includes meeting details, attendance, voting results on various proposals related to stock option plans, capital reduction, and calls for shareholder meetings. The document is a formal announcement of board meeting decisions, not a full report or financial statement. It does not contain financial data or management discussion but focuses on board resolutions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 3462 characters, which is consistent with a detailed announcement rather than a full report.
2025-11-18 Chinese

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