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美邦科技 — Investor Relations & Filings

Ticker · 920471 Beijing Stock Exchange Manufacturing
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Filings indexed 268 across all filing types
Latest filing 2024-04-22 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920471

About 美邦科技

https://www.hbmbet.com/

Meibang Technology focuses on the research, development, and industrial application of green chemical technologies and high-performance catalytic materials. The company provides comprehensive technical solutions and specialized equipment for the production of fine chemicals, particularly 1,4-butanediol (BDO) derivatives such as tetrahydrofuran (THF) and polytetramethylene ether glycol (PTMEG). Its core business encompasses process engineering, catalyst manufacturing, and the development of biodegradable materials like PBS and PBAT. By integrating advanced synthesis techniques with energy-efficient process designs, the company supports the manufacturing of spandex fibers, engineering plastics, and sustainable packaging. Meibang Technology emphasizes technical innovation in catalytic hydrogenation and purification processes to improve resource utilization and operational efficiency across its product portfolio.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告（沈晓冬）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for 2023" from Hebei Meibang Engineering Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, opinions on board resolutions, communication with auditors, and protection of shareholder rights. The content focuses on the independent director's activities and governance oversight rather than financial results or audit opinions alone. It is not an annual report, audit report, or earnings release. It is a formal report by a board member about their management and governance role, which fits the category of Board/Management Information (MANG). The document length is 3501 characters, which is sufficient for a detailed report but not a full financial report. There is no indication that this is a mere announcement or certification, so it is not RNS or RPA.
2024-04-22 Chinese
2023年度独立董事述职报告（林金锋）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（林金锋）" which translates to "2023 Annual Independent Director's Work Report (Lin Jinfeng)". It is a detailed report by an independent director about their duties, attendance, opinions on board meetings, communication with auditors, and protection of shareholder rights during the year 2023. The content focuses on the independent director's activities and governance oversight rather than financial results or audit opinions alone. It is not an announcement of voting results, nor a proxy statement, nor a certification or a short announcement. The document is about board/management information specifically related to the independent director's report on their duties and governance role. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3579 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or notice. Hence, it is not RPA or RNS.
2024-04-22 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告 2023" which translates to "Annual Report 2023" for Hebei MeiBang Engineering & Technology Co., Ltd. It contains detailed sections including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, internal controls, and full financial accounting reports. The document includes audited financial statements, management's discussion and analysis, and detailed financial metrics for the fiscal year 2023. The presence of an auditor's unqualified opinion and comprehensive financial data confirms this is the full official annual report. The document length (15,000 characters) and content depth also support classification as a full Annual Report rather than an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-04-22 Chinese
关于2024年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 100% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, payment methods, and approval process for these compensations. The content focuses exclusively on compensation information for top executives and board members, which aligns with the definition of Remuneration Information filings. The document is not a full annual report, audit report, or any other financial report, nor is it a simple announcement of a report publication. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-22 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a public stock issuance, the timing of fund receipt, the storage of funds in special accounts, the actual use of the funds in investment projects, and compliance with regulatory requirements. It includes detailed financial figures related to fundraising, usage, and management of the raised capital. The document also contains verification opinions from accounting firms and sponsors, confirming the proper use and management of the raised funds. This type of document is a specialized report focused on capital raising and the use of proceeds, which fits the category of "Capital/Financing Update (CAP)" rather than a full annual report or audit report. It is not a general annual report (10-K), nor an earnings release or management report. The document is substantive and over 5,000 characters, so it is not a mere announcement. Therefore, the best classification is CAP with high confidence.
2024-04-22 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hebei Meibang Engineering Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2023 audit report, annual report, financial statements, budget report, dividend plan, and other related documents. The document references multiple reports that are disclosed elsewhere on the Beijing Stock Exchange information platform, indicating that this document itself is not the full reports but a meeting resolution summarizing approvals and decisions. The document length is 3077 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the meeting resolutions and approvals rather than providing the full financial data or detailed report content. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals related to various reports, not the reports themselves.
2024-04-22 Chinese

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