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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 2023-08-20 Capital/Financing Update
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年半年度权益分派预案公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 年半年度权益分派预案公告" which translates to "2023 Semi-Annual Dividend Distribution Plan Announcement." It details the company's plan to distribute cash dividends based on the 2023 half-year financial results (unaudited). The document includes the dividend amount, the basis for distribution, board and supervisory committee approvals, independent director opinions, and references to the company's articles of association regarding profit distribution policies. It also mentions that the plan will be submitted to the shareholders' meeting for approval. The document is an announcement of a dividend distribution plan rather than the actual financial report or dividend payment notice. It is not a full interim report (IR) because it lacks substantive financial statements or analysis, nor is it a Notice of Dividend Amount (DIV) because it is a pre-announcement of the dividend plan, not the final dividend amount or payment details. Given the content and length (2739 characters), it fits best as a Capital/Financing Update (CAP) because it relates to the company's capital distribution plans and financing decisions regarding dividends. Therefore, the classification is CAP with high confidence.
2023-08-20 Chinese
独立董事关于公司第三届董事会第二十次会议相关议案的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on several proposals discussed at a board meeting, including the 2023 semi-annual report, a special report on the use of raised funds, and a dividend distribution plan. It references the 2023 semi-annual report but does not contain the report itself or detailed financial data. The document is short (1064 characters) and serves as an official opinion or statement related to board meeting resolutions. It is not a full financial report, earnings release, or regulatory filing. Given the nature of the content—opinions on board meeting proposals and compliance with regulations—it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2023-08-20 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled "半年度报告摘要 2023" which translates to "2023 Half-Year Report Summary." It contains detailed financial data for the half-year period, including assets, liabilities, net profit, earnings per share, and other financial metrics. It also includes business descriptions, technical achievements, shareholder information, and notes on asset pledges and restrictions. The document explicitly states it is a half-year report summary derived from the full half-year report and includes substantive financial data and analysis for the period ending June 30, 2023. The length is over 5,000 characters and it is not merely an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-20 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third board of directors of Hebei Meibang Engineering Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The document references other reports (such as the 2023 semi-annual report and related announcements) but does not contain the reports themselves. It is a board meeting resolution announcement, not a full financial report or earnings release. The content fits best under Board/Management Information (MANG) as it concerns board meeting decisions and governance matters.
2023-08-20 Chinese
2023年半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 半年度募集资金存放与实际使用情况的专项报告" which translates to a "2023 Semi-Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their deposit, usage, and management during the first half of 2023. The document includes specific financial figures related to fundraising, usage progress, and compliance with regulatory requirements. It is a specialized report focused on the use of capital raised by the company, not a general interim financial report or earnings release. The document length is 3146 characters, which is relatively short but contains substantive financial data about fundraising and usage. This fits the category of a Capital/Financing Update (CAP) as it provides updates on fundraising and capital usage rather than a full interim report or annual report. Therefore, the appropriate classification is CAP with high confidence.
2023-08-20 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 河北美邦工程科技股份有限公司 regarding the approval of several agenda items including the 2023 semi-annual report, a special report on the use of raised funds, and a dividend distribution plan. It references the actual reports being disclosed on the Beijing Stock Exchange information platform with specific announcement numbers, indicating that this document itself is not the full semi-annual report or the detailed special report but rather a meeting resolution summarizing approvals and voting results. The document is short (1213 characters) and serves as an official announcement of meeting decisions rather than containing substantive financial data or the full report. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the actual interim report or financial report.
2023-08-20 Chinese

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