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民士达 — Investor Relations & Filings

Ticker · 920394 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 300 across all filing types
Latest filing 2024-03-18 Capital/Financing Update
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
关于公司闲置自有资金委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of idle funds to purchase bank structured deposits, including details on the amount, purpose, risk analysis, and approval process. It is a specific update on financing activities related to the company's capital management, not a full financial report or earnings release. The document length is short (1039 characters) and it does not contain financial statements or comprehensive financial data. It is not a report publication announcement or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2024-03-18 Chinese
2024年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, payment terms, and related policies for these positions. The document does not contain financial statements or performance data but focuses on compensation plans for executives and board members. This matches the definition of a Remuneration Information filing, which reports compensation details for top executives and directors. The document length is short (1308 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2024-03-18 Chinese
独立董事提名人声明与承诺（包敦安）
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of Yantai Minshida Special Paper Co., Ltd. nominating an independent director candidate. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2550 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement or certification.
2024-03-18 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Management System for Raised Funds". It details the company's internal rules and procedures for managing and using funds raised through securities issuance, including storage, usage, approval processes, and supervision. It references legal compliance, board and shareholder approvals, and internal controls. The document is a policy or governance document related to capital management rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. It is not a certification or legal proceeding update. The content fits best under Governance Information (CGR) as it details internal governance practices related to capital management and fundraising funds usage.
2024-03-18 Chinese
董事会专门委员会工作细则
Governance Information Classification · 100% confidence The document is a detailed set of working rules and procedures for various specialized committees of the company's board of directors, including the Strategic Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. It outlines their composition, responsibilities, decision-making processes, meeting rules, and other governance-related details. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal board committee regulations. Therefore, this document fits best under Governance Information (CGR). The document length is substantial and contains detailed governance policies, not just an announcement or summary, so it is not RPA or RNS.
2024-03-18 Chinese
独立董事候选人声明与承诺（包敦安）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company's board, detailing qualifications, compliance with regulations, and declarations of independence. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a director candidate's declaration, confirming it is not a full report or announcement of a report publication.
2024-03-18 Chinese

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