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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 2024-12-17 Declaration of Voting R…
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
2024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 formal announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Yantai Minshida Specialty Paper Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The key content is the voting result on the proposal to reappoint the auditing firm for 2024. The document is an official announcement of voting results from a shareholders' meeting, not the meeting materials themselves or a full report. It is short (1390 characters) and focused on the voting outcome. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-12-17 Chinese
北京市中伦律师事务所关于烟台民士达特种纸业股份有限公司2024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 issued by a law firm regarding the convening, procedures, and legality of a company's 2024 first extraordinary general meeting (临时股东大会). It details the meeting notice, voting procedures, attendance, and confirms the legality and validity of the meeting and its resolutions. It is not a report of financial results, audit, or management discussion, nor is it a simple announcement or voting result declaration. Instead, it is a legal opinion related to a shareholder meeting. This type of document is best classified under Regulatory Filings (RNS) as it does not fit the other specific categories such as Declaration of Voting Results (DVA) or Proxy Solicitation (PSI). The document length is under 5,000 characters, but it is a substantive legal opinion, not a brief announcement. Therefore, the best fit is Regulatory Filings (RNS).
2024-12-17 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (信永中和会计师事务所) for the 2024 fiscal year audit services. It details the firm's background, audit fees, and the board and audit committee's approval of the proposal. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 2798 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit services and auditor appointment, but it is not a full audit report or annual report itself. However, given the short length and nature of the content, it could also be considered a Regulatory Filing (RNS) as a fallback. But since it specifically concerns audit firm appointment and audit fees, AR is the most appropriate classification with high confidence. FY 2024
2024-11-25 Chinese
关于召开2024年第一次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Yantai Minshida Specialty Paper Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items (such as the proposal to reappoint the auditing firm for 2024), registration procedures, and contact information. The document does not contain any financial statements, detailed financial analysis, or results. It is primarily an announcement informing shareholders about the meeting and how to participate. The document length is relatively short (2280 characters), and it serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially extraordinary general meetings.
2024-11-25 Chinese
第六届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' fifth meeting of Yantai Minshida Specialty Paper Co., Ltd. It details the meeting's time, place, attendance, and the voting results on specific agenda items such as the reappointment of the auditing firm and the scheduling of an extraordinary shareholders' meeting. There is no financial data, report content, or detailed analysis present. The document serves as a notification of board decisions rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-11-25 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is a stock unlock announcement for Yantai Minshida Special Paper Co., Ltd., detailing the lifting of trading restrictions on 5,165,000 shares, representing 3.53% of total shares. It includes specifics about shareholders, reasons for unlocking, and post-unlock shareholding structure. There is no financial data, earnings, or management discussion. The document is an official announcement about share unlock and trading status, which fits the category of Share Issue/Capital Change (SHA) as it relates to changes in share restrictions and capital availability. The document length is short (1482 characters), and it is not a report or a notice of report publication, so it is not RPA or RNS. Therefore, the best classification is SHA with high confidence.
2024-10-21 Chinese

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