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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 2025-04-10 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
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' ninth meeting of Yantai Minshida Specialty Paper Co., Ltd. It includes details about the meeting's time, place, attendees, and the approval of the 2025 first quarter report. However, the actual quarterly report is not included in this document; instead, it references that the 2025 first quarter report was disclosed separately on the Beijing Stock Exchange information disclosure platform. The document is short (940 characters) and serves as a meeting resolution announcement rather than the report itself. According to the 'Menu vs Meal' rule, this is not the quarterly report but an announcement related to it. Therefore, the appropriate classification is 'Board/Management Information' (MANG), as it announces board meeting resolutions and decisions.
2025-04-10 Chinese
第六届监事会第六次会议决议公告
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 the 2025 first quarter report. The document references the actual quarterly report which was disclosed separately on the Beijing Stock Exchange information platform (公告编号：2025-038). The current document itself does not contain the financial data or the report content but only the meeting resolution approving the report. The document length is short (856 characters) and it serves as an announcement of the meeting resolution and approval of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or Report Publication Announcement (RPA).
2025-04-10 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Yantai Minshida Specialty Paper Co., Ltd. It details the convening and attendance of the 2024 Annual General Meeting (AGM), including voting results on various proposals such as the 2024 Board Work Report, Supervisory Board Work Report, Financial Statements, Profit Distribution Plan, and other corporate governance matters. The document includes detailed voting outcomes and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting results. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information (AGM-R) which would be presentations or materials shared during the AGM. The document length is about 4891 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-04-10 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held by the company, including a performance explanation meeting for the 2024 annual report. The content includes Q&A about the company's 2024 annual performance, project updates, market outlook, and strategic plans. The document is about an investor relations event focused on discussing the annual report and company performance, not the annual report itself. It is not a full financial report but a record of an investor meeting discussing the annual results. This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position. The document length (6106 characters) supports it being a detailed presentation rather than a brief announcement or a full annual report. Therefore, the correct classification is Investor Presentation (IP).
2025-03-30 Chinese
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It explicitly states that the 2024 Annual Report has already been disclosed on March 19, 2025, and the meeting to discuss the report will be held on March 28, 2025. The document does not contain the actual annual report or financial data but serves as an announcement for the upcoming annual report performance explanation meeting. The document length is short (1232 characters), and it fits the pattern of a report publication announcement or meeting notice rather than the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to materials shared during an annual general meeting or similar shareholder meeting event focused on the annual report.
2025-03-20 Chinese
第六届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Yantai Minshida Specialty Paper Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2025 Financial Budget Report, 2024 Profit Distribution Plan, and others. The document repeatedly states that these reports will be submitted to the shareholders' meeting for approval and provides references to where the full reports are published on the Beijing Stock Exchange information disclosure platform. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's meeting resolutions. Given the nature of the content and the fact that it is a meeting resolution announcement rather than the full annual report or financial statements, the appropriate classification is Regulatory Filings (RNS), which serves as a fallback for such announcements that do not fit other categories.
2025-03-18 Chinese

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