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民士达 — Investor Relations & Filings

Ticker · 920394 Beijing Stock Exchange Manufacturing
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Filings indexed 300 across all filing types
Latest filing 2026-03-18 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920394

About 民士达

https://www.metastar.cn/

Yantai Metastar Special Paper Co., Ltd. specializes in the research, development, and manufacturing of high-performance aramid paper and related composite materials. Its core product line includes meta-aramid and para-aramid papers, which offer exceptional thermal stability, flame retardancy, and electrical insulation properties. These materials are critical components in the production of insulation systems for transformers and motors, as well as lightweight honeycomb structural cores for the aerospace and rail transit sectors. The company also provides solutions for new energy vehicles and electronic communications. By utilizing advanced synthetic fiber technology, it delivers high-strength, durable materials designed for demanding industrial environments and high-tech engineering applications.

Recent filings

Filing Released Lang Actions
2025年度独立董事年度述职报告（冷敏娟）
Board/Management Information Classification · 95% confidence The document is an Independent Director's Annual Work Report for the year 2025 from Yantai Minshida Specialty Paper Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, exercise of duties, communication with auditors and shareholders, and overall evaluation and suggestions. The content focuses on the director's report on their annual duties and oversight rather than financial statements or audit results. It is not an Annual Report (10-K), Audit Report (AR), or Management Report (MDA). It is also not a Board/Management change announcement (MANG) or a Proxy Solicitation (PSI). The document is a formal report by an independent director about their annual work and responsibilities, which fits the category of Board/Management Information (MANG) as it relates to governance and board activities. The document length is about 4798 characters, which is substantial and contains detailed information about board activities and director duties, not just an announcement or certification. Therefore, the best classification is MANG with high confidence.
2026-03-18 Chinese
董事会关于2025年度独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors regarding the independence of the company's independent directors for the year 2025. It references compliance with regulatory requirements from the China Securities Regulatory Commission and details the evaluation criteria for director independence. The content is a specialized opinion on director independence rather than a full report or financial statement. It does not contain financial data or results, nor is it a notice of management changes or voting results. This fits best under Board/Management Information (MANG), which includes announcements related to board matters such as director independence assessments.
2026-03-18 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the board's activities, company performance analysis, board meeting summaries, independent directors' duties, and plans for 2026. The content focuses on the board's work and governance rather than full financial statements or audit results. It is not a full annual report (10-K) or audit report (AR), nor is it a brief announcement or voting result. The document is a detailed report on board and management activities and governance, fitting the category of Board/Management Information (MANG). The document length is 3621 characters, which is sufficient for a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2026-03-18 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (信永中和会计师事务所) for the 2025 audit engagement of 烟台民士达特种纸业股份有限公司. It discusses the auditor's qualifications, audit scope, communication with management, and the company's assessment of the auditor's independence and performance. The document does not contain actual financial statements or detailed financial data but rather an assessment of the auditor's work and compliance with auditing standards. It is not the audit report itself nor the annual report but an evaluation of the audit firm's performance. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document length is short (1339 characters), but it contains substantive content about the audit firm's performance rather than just an announcement. Therefore, the best classification is AR with high confidence.
2026-03-18 Chinese
中泰证券股份有限公司关于烟台民士达特种纸业股份有限公司2025年度募集资金存放与使用情况的核查意见
Regulatory Filings
2026-03-18 Chinese
内部控制审计报告
Regulatory Filings
2026-03-18 Chinese

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