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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 2023-11-27 Governance Information
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
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange (北交所). It extensively covers the company's information disclosure obligations, including definitions and requirements for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, major events, and risk disclosures. It references regulatory frameworks such as the Securities Law of the People's Republic of China, the Beijing Stock Exchange listing rules, and the China Securities Regulatory Commission (CSRC) requirements. The document is a comprehensive internal policy or governance document about how the company manages and discloses information to comply with regulatory requirements. It is not an actual annual report, audit report, earnings release, or any other specific financial report. Instead, it is a governance or compliance document detailing the company's internal rules and procedures for information disclosure and corporate governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive governance policy document.
2023-11-27 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Management System for Raised Funds". It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and changes in use. It references legal and regulatory frameworks, board and shareholder approvals, and internal controls. The document is a policy or governance document related to capital management rather than a financial report or announcement of results. It is not an announcement of a report publication, nor a certification or legal proceeding. It fits best under Governance Information (CGR) as it details internal governance practices related to capital management and fundraising funds. The document length is under 5,000 characters, but it is substantive and not merely an announcement. Therefore, the classification is CGR with high confidence.
2023-11-27 Chinese
关于拟修订公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, including nomination and election procedures for directors and independent directors, board committee structures, and related governance rules. The document references regulatory rules and guidelines from securities regulators and stock exchanges, indicating compliance-driven governance updates. It is not a full annual report, audit report, or financial statement, nor is it a voting result or proxy solicitation. The content focuses on governance structure and internal rules, which aligns with Governance Information filings. The document length is about 4,054 characters, which is sufficient for a substantive governance update rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-27 Chinese
董事会审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board Audit Committee Meeting Rules" of Hebei Meibang Engineering Technology Co., Ltd. It details the composition, responsibilities, meeting procedures, and governance of the audit committee under the board of directors. It is a governance-related document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. There is no financial data, no voting results, no earnings or audit report, and no announcement of a report publication. The content fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-11-27 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Rules of Procedure' for the Board of Directors' Remuneration and Assessment Committee of Hebei Meibang Engineering Technology Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and other governance-related rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance structure and internal rules related to board remuneration and assessment. Therefore, this document fits the category of Governance Information (CGR). The document length is 3467 characters, which is sufficient for a detailed governance document and not a brief announcement or certification.
2023-11-27 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "河北美邦工程科技股份有限公司董事会提名委员会议事规则" which translates to "Board Nomination Committee Meeting Rules". It details the rules, composition, responsibilities, and procedures of the nomination committee under the board of directors. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or any other financial or regulatory announcement. The content is focused on governance structure and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3037 characters, which is sufficient for a detailed governance report. Therefore, the classification is CGR with high confidence.
2023-11-27 Chinese

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