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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
董事会提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the internal rules and procedures for the nomination committee of the board of directors, including composition, responsibilities, decision-making procedures, and confidentiality obligations. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any regulatory certification. The content is focused on governance structure and internal board committee rules. Therefore, this document fits the category of Governance Information (CGR). The document length is 3161 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-08-25 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '半年度报告' which translates to 'Half-Year Report' or 'Interim Report' for the period January 1, 2025 to June 30, 2025. It contains detailed financial data including income statement, balance sheet, cash flow analysis, business overview, risk factors, and other substantive financial and operational information. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The document explicitly states it is a '半年度报告' (half-year report) and includes comprehensive financial statements and management discussion. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-25 Chinese
会计师事务所选聘制度
Board/Management Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System'. It details the internal procedures, requirements, and governance related to the selection and appointment of the company's external auditors. It includes sections on the responsibilities of the audit committee, criteria for selecting accounting firms, and supervisory and disciplinary measures. There is no actual audit report, financial statements, or audit opinions included. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report. It is not a report publication announcement since it is substantive and not merely announcing a report. The content fits best under Board/Management Information (MANG) as it relates to internal governance and management decisions about auditor selection, or possibly Governance Information (CGR). However, since it is about the appointment and selection process of auditors, which is a management/board function, MANG is the most appropriate category. The document length is under 5,000 characters, but it is substantive and not just an announcement. Therefore, the classification is MANG with high confidence.
2025-08-25 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It details the internal procedures and responsibilities for reporting significant information within the company, including definitions, scope, reporting procedures, management, and responsibilities. It references laws and regulations but does not contain financial statements, earnings data, or any form of financial results. It is a governance-related document outlining internal rules and processes for information disclosure and compliance. It is not an announcement, report, or transcript but a policy document related to corporate governance and internal controls. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5777 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-25 Chinese
证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative at 河北美邦工程科技股份有限公司. It details the board meeting resolution, the appointee's qualifications, and compliance with relevant laws. There is no financial data, no report or presentation content, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance.
2025-08-25 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal management system and procedures for external guarantees provided by the company. It includes sections on the conditions, decision-making authority, risk control, and internal management related to external guarantees. The document also mentions board resolutions and the need for shareholder approval for certain guarantees. There is no financial data, earnings information, or report publication announcement. It is a governance-related document outlining company policies and procedures rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-25 Chinese

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