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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 2023-10-29 Governance 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
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as a shareholder meeting system (股东大会制度) for Jingzhou Jiuling Technology Co., Ltd. It details the rules, procedures, powers, and responsibilities related to the company's shareholder meetings, including the convening, proposal submission, voting, and resolution execution processes. It references relevant laws and regulations governing shareholder meetings and corporate governance. The content is a detailed governance document about the conduct and rules of shareholder meetings rather than an announcement, voting result, or minutes of a specific meeting. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement. The document is a governance information report detailing internal rules and procedures for shareholder meetings, which fits the Governance Information (CGR) category.
2023-10-29 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, board composition, committee responsibilities, and voting procedures. The document references regulatory frameworks such as the China Securities Regulatory Commission and Beijing Stock Exchange rules, indicating compliance with governance standards. It is not a full annual report, audit report, or financial statement, nor is it a transcript or earnings release. The document is a formal announcement of governance-related changes, specifically about the company's internal rules and board structure. Therefore, it fits best under the category of Governance Information (CGR). The document length (7701 characters) and detailed content support it being a substantive governance report rather than a brief announcement or regulatory filing.
2023-10-29 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" which translates to "Profit Distribution Management System". It details the company's policies and procedures regarding profit distribution, dividend policies, and related governance mechanisms. The document includes references to board meetings, shareholder meetings, and legal compliance but does not contain actual financial statements or results. It is a policy document outlining governance and procedural rules rather than a financial report or announcement of voting results. The document length is under 5,000 characters and is a detailed policy statement rather than a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-29 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of Jingzhou Jiuling Technology Co., Ltd. It details the composition, responsibilities, decision-making procedures, and operational rules of the company's audit committee. The content focuses on governance structure, audit committee duties, meeting protocols, and internal control oversight. There is no financial data, earnings information, or report publication announcement. It is a governance-related document outlining internal rules and committee functions rather than a financial report or announcement. Therefore, the document fits best under Governance Information (CGR). The document length is 4679 characters, which is sufficient for a detailed governance document, not a brief announcement.
2023-10-29 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an "Internal Audit System" of the company, detailing the internal audit policies, responsibilities, scope, and procedures. It is a comprehensive internal control and audit framework document approved by the board of directors. It does not contain financial statements or audit opinions typical of an audit report, nor is it a certification or announcement. It is a detailed governance-related document about internal audit practices and internal control systems. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5925 characters) and detailed content support this classification with high confidence.
2023-10-29 Chinese
关于提请召开2023年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for a company. It details the meeting date, voting methods, agenda items to be discussed, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content included. The document is primarily an announcement about the meeting itself and the matters to be voted on, not the results or the report of the meeting. It is also not a proxy solicitation or voting results announcement. Given the content and length (2538 characters), it fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement about a shareholder meeting but does not fall into more specific categories like AGM Information (which is for materials shared during the AGM) or Declaration of Voting Results. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-10-29 Chinese

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