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九菱科技 — Investor Relations & Filings

Ticker · 920505 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 361 across all filing types
Latest filing 2024-11-27 AGM Information
Country CN China
Listing Beijing Stock Exchange 920505

About 九菱科技

http://www.jlkj9000.com

Jiuling Technology focuses on the research, development, and production of powder metallurgy components and high-performance magnetic materials. The company specializes in iron-based and copper-based structural parts, including precision gears, bushings, and complex assemblies for automotive applications such as starters, oil pumps, and shock absorbers. Its product range extends to precision components for household appliances and power tools. By leveraging advanced powder metallurgy processes, the company produces high-strength, high-precision parts with optimized material utilization. Additionally, Jiuling Technology develops soft magnetic materials for electronic and electrical applications. The company maintains a focus on technical innovation and quality management to provide reliable component solutions for diverse industrial and automotive systems.

Recent filings

Filing Released Lang Actions
关于召开2024年第三次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 third extraordinary general meeting of shareholders for Jingzhou Jiuling Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as board and supervisory committee elections, and other procedural information. There is no financial data or report content included, only the announcement and procedural details for the shareholders' meeting. The document length is 3324 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2024-11-27 Chinese
拟续聘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 reappointment of an accounting firm (audit firm) for the 2024 fiscal year. It details the audit firm's background, qualifications, past audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there detailed financial analysis or results. The document is relatively short (2608 characters) and serves as a formal announcement of the intention to reappoint the auditor, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information such as auditor appointments and audit firm details, but not full annual reports or financial statements. FY 2024
2024-11-27 Chinese
独立董事候选人声明与承诺（江明炎）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (江明炎) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is a report or a report announcement.
2024-11-27 Chinese
第二届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company, including election of supervisory board members and appointment of an audit firm. It details meeting attendance, agenda items, voting results, and references further announcements to be made at the shareholders' meeting. The content is about board/management changes and governance procedures rather than financial results or reports. The document length is short (1313 characters) and it is an announcement of meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2024-11-27 Chinese
独立董事候选人声明与承诺（刘君武）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (刘君武) for a company listed on the Beijing Stock Exchange. It contains declarations about qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, no report data, no voting results, no meeting materials, and no announcements of dividends or capital changes. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It fits best under Board/Management Information (MANG) as it concerns a change or nomination in the company's board of directors.
2024-11-27 Chinese
独立董事提名人声明与承诺（刘君武）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate at Jingzhou Jiuling Technology Co., Ltd. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. It does not contain financial results or audit information, nor is it a report publication announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination, supporting this classification with high confidence.
2024-11-27 Chinese

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