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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 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
独立董事提名人声明与承诺（Wei CAI）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (Wei CAI) for the board of Yantai Minshida Specialty Paper Co., Ltd. It includes detailed qualifications, compliance with laws and regulations, and declarations of independence and integrity. There are no financial statements, earnings data, or report attachments. The document is an announcement related to board/management changes, specifically the nomination of a board member, rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a report publication or regulatory filing.
2024-03-18 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for a company, detailing the rules, responsibilities, qualifications, appointment, and duties of independent directors. It references relevant laws, regulations, and governance practices. The content is a governance framework document rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a short notice but a substantive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-03-18 Chinese
第五届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Yantai Minshida Special Paper Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2024 Financial Budget Report, 2023 Annual Report and its summary, 2023 Profit Distribution Plan, Internal Control Self-Evaluation Report, Fundraising Use Report, 2024 Remuneration Plan, and nomination of Supervisory Board members. The document is a formal announcement of meeting resolutions rather than the reports themselves. It references that the actual reports are disclosed separately on the Beijing Stock Exchange information platform. The document length is about 3,071 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full reports or financial statements themselves.
2024-03-18 Chinese
独立董事年度述职报告（冷敏娟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director Annual Work Report" for the year 2023 by an independent director of the company. It details the director's attendance at board meetings, opinions on various board resolutions, communication with internal audit and accounting firms, and efforts to protect shareholder interests. The content focuses on the independent director's duties and activities over the year rather than presenting financial statements or audit results. It is a report on board/management activities related to governance and oversight rather than a financial report or announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3116 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification, so it is not RNS or RPA.
2024-03-18 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 specifically about the independent directors' special meetings at the company. It outlines the rules, responsibilities, and procedures for these meetings, including voting, notification, and the scope of matters to be discussed. It references relevant laws and regulations but does not contain financial statements, audit results, or shareholder voting outcomes. It is not an announcement of a report, nor a certification or a brief update. The content fits best under Governance Information (CGR), as it details the company's internal governance practices and board procedures.
2024-03-18 Chinese
2023年度审计报告
Regulatory Filings
2024-03-18 Chinese

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