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云里物里 — Investor Relations & Filings

Ticker · 920374 ISIN · CNE1000029W0 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 390 across all filing types
Latest filing 2023-11-20 Governance Information
Country CN China
Listing Beijing Stock Exchange 920374

About 云里物里

https://www.minewtech.com/

Minew specializes in the design and manufacture of Internet of Things (IoT) hardware and connectivity solutions, focusing on low-power wireless technologies. The company offers a comprehensive portfolio including Bluetooth Low Energy (BLE) beacons, gateways, modules, and sensors. Minew also provides advanced Electronic Shelf Label (ESL) systems and asset tracking solutions. Its products facilitate digital transformation across sectors such as smart retail, logistics, healthcare, and industrial automation. By integrating hardware development with cloud-based management platforms, the company delivers end-to-end IoT infrastructure designed to optimize operational efficiency and data-driven decision-making.

Recent filings

Filing Released Lang Actions
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors System' of Shenzhen Yunli Wuli Technology Co., Ltd. It details the rules, composition, powers, meeting procedures, voting, and responsibilities of the company's board of directors. It includes governance structures, meeting protocols, and decision-making processes. There is no financial data, earnings information, or audit results. It is a governance document outlining internal rules and board operations. Therefore, it fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not just an announcement or summary.
2023-11-20 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (auditor) for the 2023 fiscal year. It details the auditor's qualifications, independence, audit fees, and the board's approval process. There are no financial statements or audit results included, only information about the auditor appointment process. The document length is 2764 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement related to audit services. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement about auditor appointment and related disclosures that do not fit other categories.
2023-11-20 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Yunli Wuli Technology Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items including amendments to company bylaws and nomination of board candidates, and registration procedures. It does not contain financial statements or results but is an announcement related to a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is under 5,000 characters and it is not a report publication announcement. Therefore, the best fit is Regulatory Filings (RNS).
2023-11-20 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, board composition, and procedures related to independent directors and board meetings. The document includes references to relevant regulatory rules and states that the amendments will be submitted to the shareholders' meeting for approval. It is not a full annual report, audit report, or financial statement, nor is it a transcript or presentation. It is a formal announcement of governance-related changes, specifically about the company's internal rules and board structure. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence classification.
2023-11-20 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of new directors to the company's board. It details the nomination, qualifications, and approval process for the new board members. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not classified as Regulatory Filings or Report Publication Announcement.
2023-11-20 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事专门会议工作制度' (Independent Directors Special Meeting Working System) issued by the company's board. It outlines the rules, procedures, and responsibilities related to independent directors' meetings, including meeting notification, quorum, agenda, voting, and confidentiality. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no report publication. The document is a governance-related internal regulation, focusing on board structure and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2232 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication.
2023-11-20 Chinese

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