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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 2023-10-08 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
第五届董事会第二十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution regarding the appointment of a new financial officer. It includes details about the meeting date, attendees, voting results, and compliance with company bylaws. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-10-08 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2023年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 second extraordinary general meeting (临时股东大会) of Yantai Minshida Specialty Paper Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document focuses on the legality and validity of the meeting and its resolutions, including changes in directors and approval of related transactions. It is not a financial report, earnings release, or management discussion, but a legal opinion related to shareholder meeting proceedings and voting results. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and meeting procedures. The document length is under 5,000 characters and contains detailed voting results and legal validation, not just an announcement of a report, so it is not RPA or RNS. Therefore, the best classification is DVA with high confidence.
2023-09-13 Chinese
独立董事关于第五届董事会第二十五次会议相关事项的独立意见公告
Board/Management Information Classification · 95% confidence The document is an announcement from independent directors expressing their independent opinion on a board meeting resolution regarding the election of the chairman of the board. It references compliance with company law and regulatory guidelines, and it is a formal statement related to board matters. There is no financial data, no report publication, no voting results, and no mention of other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-09-13 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Yantai Minshida Specialty Paper Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and changes in board members. The content focuses on the outcomes of shareholder votes and changes in the board of directors, including the resignation of the chairman and appointment of a new director. There is no financial data or report content, but rather the official voting results and decisions made at the meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (2750 characters) and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2023-09-13 Chinese
第五届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution passed at the 25th meeting of the 5th Board of Directors of Yantai Minshida Specialty Paper Co., Ltd. It details the election of a new chairman due to the retirement of the previous chairman. The content focuses on board meeting details, attendance, and voting results related to board management changes. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings beyond the board resolution. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-09-13 Chinese
董事长任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new chairman of the board of directors for the company. It details the election process, the background of the new chairman, and the compliance with relevant laws and company regulations. There is no financial data, no mention of financial results, no audit information, no voting results, and no other report types. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2023-09-13 Chinese

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