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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 2023-08-27 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
独立董事关于第五届董事会第二十四次会议相关事项的独立意见公告
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion announcement regarding several board meeting agenda items, including director replacement, use of bank notes for project funding, and related party transactions. It references compliance with company law and regulations, and provides independent opinions on board decisions. The document is not a full annual report, audit report, or financial statement, nor is it a simple announcement of voting results or a proxy solicitation. It is a governance-related document expressing independent directors' opinions on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance opinions.
2023-08-27 Chinese
独立董事关于第五届董事会第二十四次会议相关事项的事前意见公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (611 characters) from independent directors providing their prior opinion on a board meeting agenda item regarding a capital increase agreement and related party transaction. It does not contain financial statements or detailed financial data. It is a regulatory announcement related to board meeting matters but not a full management or board report. It is not a full Annual Report, Interim Report, or Audit Report. It is not a voting result or proxy solicitation. The document is best classified as a Regulatory Filing (RNS) because it is a compliance-related announcement about board meeting opinions and related party transactions without substantive financial data or report content.
2023-08-27 Chinese
关于召开2023年第二次临时股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders for Yantai Minshida Specialty Paper Co., Ltd. It includes details about the meeting date, voting methods, agenda items such as the replacement of a director, and procedural information for shareholders. It does not contain financial statements or detailed financial data, nor is it a transcript or report of the meeting results. The document is primarily an announcement of a shareholders meeting and its agenda, which fits the category of AGM Information (AGM-R). The document length is 2740 characters, which is consistent with a meeting notice rather than a full report or results announcement.
2023-08-27 Chinese
第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 24th meeting of the 5th Board of Directors of Yantai Minshida Specialty Paper Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board decisions such as director changes, internal management adjustments, and financing project approvals. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 2587 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-08-27 Chinese
第五届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of a company, detailing the convening and attendance of the meeting, the agenda item about using bank acceptance bills for project funding, and the voting results. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or certification. The document is a formal announcement of a board or supervisory committee decision, which fits best under Board/Management Information (MANG). The document length is short and contains detailed meeting resolution content, not just an announcement of a report publication or voting results. Therefore, the classification is MANG with high confidence.
2023-08-27 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全资子公司烟台民士达先进制造有限公司拟签署增资协议暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a proposed capital increase agreement involving a wholly-owned subsidiary and related party transactions. It includes descriptions of the transaction, involved parties, financial data, approvals, and the sponsor's verification opinion. The content focuses on a specific financing and related party transaction rather than a full financial report or earnings release. It is not a report publication announcement since it contains substantive details and analysis of the transaction. The document fits best under Capital/Financing Update (CAP) as it concerns a capital increase and related party transaction disclosures.
2023-08-27 Chinese

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