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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 Governance Information
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
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system policy of the company, detailing the internal audit procedures, responsibilities, powers, and organizational structure. It is a regulatory or governance document describing internal audit rules rather than an audit report or financial statement. The document is relatively short (3654 characters) and does not contain financial data or audit results. It is not an announcement of a report but a policy document. This fits best under Governance Information (CGR), which covers internal rules and governance practices, including internal audit systems.
2025-07-07 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "烟台民士达特种纸业股份有限公司股东会议事规则" which translates to "Rules of Procedure for the Shareholders' Meeting of Yantai Minshida Specialty Paper Co., Ltd." It details the rules, procedures, and authorities related to the shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and the execution of resolutions. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (13,550 characters), indicating it is the full text of the rules, not just an announcement or summary.
2025-07-07 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" which translates to "Profit Distribution Management System". It details the company's policies, procedures, and rules regarding profit distribution, dividend payments, and related governance. It includes sections on the approval process, policy principles, supervision mechanisms, and disclosure requirements. The document is not a report of financial results, nor is it an announcement of voting results or a dividend notice. Instead, it is a governance document outlining internal rules and policies related to profit distribution and dividends. Therefore, it fits best under Governance Information (CGR). The document length is 3115 characters, which is substantial and contains detailed policy content rather than a brief announcement or notice.
2025-07-07 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, management structure, salary standards, adjustments, and related policies for the remuneration of the company's directors and senior management. It references relevant laws and company bylaws and is signed by the company's board. There are no financial statements or earnings data, nor is it an announcement of a report publication. The content is clearly about executive compensation policies and management, fitting the definition of Remuneration Information (DEF 14A). The document length is 2189 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report.
2025-07-07 Chinese
董事变动公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors, specifically the resignation of one director and the appointment of another. It includes details about the compliance of these changes with relevant laws and company regulations, as well as the impact on the company. There is no financial data or report content, only information about management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on director changes, confirming this classification.
2025-07-07 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled "内幕信息知情人登记管理制度" which translates to "Insider Information Insider Registration Management System." It is a detailed internal policy document about the management, registration, and confidentiality of insider information within the company. It includes references to laws and regulations, definitions of insider information, insider persons, registration procedures, confidentiality obligations, and penalties for violations. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is not an announcement of a report but a governance/internal control document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-07-07 Chinese

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