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美邦科技 — Investor Relations & Filings

Ticker · 920471 Beijing Stock Exchange Manufacturing
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Filings indexed 268 across all filing types
Latest filing 2025-02-13 Regulatory Filings
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
北京市中伦律师事务所关于河北美邦工程科技股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings
2025-02-13 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary general meeting of shareholders of Hebei Meibang Engineering Technology Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The key focus is on the announcement of voting results for a specific proposal (changing the accounting firm). The document is short (1316 characters) and primarily serves to inform shareholders and the public of the voting outcomes rather than providing detailed financial data or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-02-13 Chinese
关于2025年第一次临时股东大会延期公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement of the 2025 first extraordinary general meeting (临时股东大会) of Hebei Meibang Engineering Technology Co., Ltd. It details the original and rescheduled dates for the meeting and voting periods. There is no financial data, no report attached or published, and no detailed report content. This is a regulatory announcement about a shareholder meeting schedule change, not a report or financial filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2025-02-09 Chinese
关于召开2025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 2025 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document length is 2257 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is a reference to a related announcement about changing the accounting firm, but that is a separate document. This is clearly a meeting notice for a shareholders' meeting, not the meeting materials or voting results themselves. Therefore, the appropriate classification is a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, including notices of meetings and agenda details.
2025-01-23 Chinese
2024年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2024 annual performance forecast (业绩预告) for 河北美邦工程科技股份有限公司, covering the period from January 1, 2024 to December 31, 2024. It provides preliminary financial data, including expected net profit and reasons for significant changes, but explicitly states that the data is unaudited and subject to the final annual report. This is a forward-looking earnings preview rather than a full official annual report or audited financial statement. The document length is short (752 characters) and it is a performance forecast announcement, which aligns with the characteristics of an Earnings Release (ER) rather than a full Annual Report (10-K) or Audit Report (AR). Therefore, the appropriate classification is Earnings Release (ER). FY 2024
2025-01-23 Chinese
拟变更2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor for the 2024 fiscal year. It details the new and former accounting firms, their qualifications, audit fees, and the procedures followed for the change, including board and audit committee approvals. There are no financial statements or audit reports included, only information about the auditor change and related approvals. The document length is 3476 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm information and changes, not a full annual report or audit report itself, nor a regulatory filing or report publication announcement. FY 2024
2025-01-23 Chinese

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