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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 2025-08-25 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
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for Board Meetings". It details the internal governance rules, procedures for board meetings, powers of the board and chairman, committee structures, meeting notification and voting procedures, and other governance-related matters. It references relevant laws and regulations such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. There is no financial data, earnings information, or audit content. The document is a governance document outlining internal rules and procedures for the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is 7406 characters, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-25 Chinese
防范控股股东、实际控制人及其他关联方资金占用制度
Board/Management Information Classification · 95% confidence The document is a detailed internal policy titled 'Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties' issued by the board of directors of Hebei Meibang Engineering Technology Co., Ltd. It includes the background, principles, responsibilities, and penalties related to preventing misuse of company funds by controlling shareholders and related parties. The document references board meeting resolutions and requires shareholder approval but does not contain financial statements, earnings data, or audit information. It is not a report of financial results, audit, or governance structure per se, but rather an internal management policy document related to corporate governance and internal controls. It is not a brief announcement or a certification letter. Therefore, the best fitting category is 'Board/Management Information (MANG)' as it relates to board resolutions and internal management policies.
2025-08-25 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the internal management rules and procedures for the use and supervision of funds raised by the company, including board resolutions, regulatory compliance, and oversight mechanisms. It is a comprehensive policy document about the management of raised capital rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a regulatory compliance and internal governance document related to capital management. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it concerns the management and use of raised funds and related governance.
2025-08-25 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled '利润分配管理制度' (Profit Distribution Management System) and details the company's internal policy on profit distribution, including procedures, principles, and supervisory mechanisms. It includes references to board and shareholder meetings approving the policy, but it is not a financial report or earnings release. It is a formal announcement of an internal management system related to profit distribution, approved by the board and pending shareholder approval. There is no financial data or results presented, nor is it a report or transcript. The document is a regulatory announcement about internal governance and management policies, specifically about profit distribution management. This fits best under Regulatory Filings (RNS) as it is a compliance and governance-related announcement that does not fit other categories like Annual Report, Earnings Release, or Governance Information (which is more about board structure and governance rules). The document length is 4620 characters, which is substantial but still a policy announcement rather than a full report.
2025-08-25 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 4th Board of Directors of 河北美邦工程科技股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to other announcements and reports published on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions, internal governance changes, and management appointments. There is no presentation of financial statements or financial performance data, nor is it a transcript of a call or a report publication announcement. The document is clearly about board and management decisions and governance matters. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (4930 characters) and detailed meeting resolutions support this classification with high confidence.
2025-08-25 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" or "Interim Report Summary" for the year 2025. It contains detailed financial data such as total assets, net profit, revenue, and other financial metrics for the half-year period. It also includes business descriptions, shareholder information, and notes on asset restrictions. The document explicitly states it is an unaudited half-year report summary and references the full half-year report for more details. The length of the document (5674 characters) and the presence of substantive financial data and analysis confirm it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-25 Chinese

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