Skip to main content
美邦科技 logo

美邦科技 — Investor Relations & Filings

Ticker · 920471 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 268 across all filing types
Latest filing 2024-03-10 Proxy Solicitation & In…
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
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 河北美邦工程科技股份有限公司. It details the meeting date, voting methods (including online voting), agenda items related to board and supervisory committee elections, registration procedures, and contact information. The document does not contain actual financial data or results but serves as an official announcement for the meeting and voting process. It is not a full annual or interim report, nor a voting results declaration. Given the content and length (2565 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-10 Chinese
独立董事提名人声明与承诺（沈晓冬）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Hebei Meibang Engineering Technology Co., Ltd. nominating an independent director candidate. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report publication, so it is not RPA or RNS.
2024-03-10 Chinese
独立董事提名人声明与承诺（冯文英）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Hebei Meibang Engineering Technology Co., Ltd. nominating an independent director candidate. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2577 characters, which is consistent with a detailed announcement rather than a full report.
2024-03-10 Chinese
独立董事候选人声明与承诺（沈晓冬）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings in the typical sense. This document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, not a full report or announcement of a meeting or vote.
2024-03-10 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the third board of directors of Hebei Meibang Engineering Technology Co., Ltd. It details the meeting attendance, the proposals discussed, voting results, and nominations for the new board term. The content focuses on board member nominations and meeting resolutions, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement from a shareholder meeting, but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-03-10 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 河北美邦工程科技股份有限公司 regarding the nomination and election of new supervisory board members. It details the meeting date, attendance, agenda, and voting results for the nomination of candidates to the fourth Supervisory Board. It references compliance with company law and internal governance rules. This is an announcement of board/management changes, specifically related to the supervisory board election and nomination. It is not a full annual report, audit report, or financial statement. It is not a proxy solicitation or voting result announcement for shareholders but a board/management information disclosure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management changes, supporting this classification with high confidence.
2024-03-10 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.