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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 2025-07-07 Regulatory Filings
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
防范控股股东及其他关联方资金占用制度
Regulatory Filings Classification · 95% confidence The document is a detailed company announcement regarding the establishment and approval process of a policy to prevent the controlling shareholder and related parties from occupying company funds. It includes the content of the policy, the legal basis, responsibilities, and penalties. The document is not a financial report, audit, earnings release, or any form of shareholder meeting materials like AGM presentations or voting results. It is a regulatory announcement about internal governance and compliance measures related to controlling shareholder fund occupation. The document length is 2568 characters, which is relatively short but contains substantive policy content rather than just a notice of report publication. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-07-07 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative at the company. It details the appointment decision made by the board, the qualifications of the appointee, and compliance with relevant laws. There is no financial data, no report or presentation attached, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance.
2025-07-07 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "烟台民士达特种纸业股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Yantai Minshida Specialty Paper Co., Ltd.". It details the rules, responsibilities, procedures, and powers of the company's board of directors, including meeting protocols, decision-making processes, and the roles of independent directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length (7660 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-07-07 Chinese
会计师事务所选聘制度
Audit Report / Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection and appointment of an accounting firm (auditor) by the company. It outlines the rules, responsibilities, and processes for appointing auditors, including qualifications, evaluation criteria, and oversight. It does not contain any financial statements, audit opinions, or actual audit reports. It is not an announcement of a report but a governance and procedural document related to audit firm selection. Therefore, it fits best under Audit Report / Information (AR) category, which includes applied accounting principles and audit-related procedures but excludes full annual reports. The document is 4380 characters, which is substantive and detailed, not a brief announcement or certification. Hence, classification as AR is appropriate with high confidence. FY 2025
2025-07-07 Chinese
关于召开2025年第二次临时股东会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed management reports. The document is a formal announcement to shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting. The document length is 3043 characters, which is consistent with a notice rather than a full report. Hence, the classification is AGM-R with high confidence.
2025-07-07 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board. It details the company's policies and procedures for managing investor relations, including communication principles, disclosure obligations, and organizational responsibilities. It does not contain financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-07-07 Chinese

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