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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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Jingzhou Jiuling Technology Co., Ltd. It details the rules, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and stock exchange rules. The document is a formal governance policy or internal regulation rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data or results, nor is it a notice of a meeting or voting outcome. It is a governance-related document outlining internal rules and procedures for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9170 characters) supports it being a full policy document rather than a brief announcement.
2023-10-29 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the second board of directors of Jingzhou Jiuling Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and compliance with company law and articles of association. The content focuses on board decisions, specifically regarding the use of bank acceptance bills for project funding and related approvals. There is no financial report, earnings data, or shareholder voting results at a general meeting. The document is clearly about board meeting resolutions and management decisions, fitting the Board/Management Information category.
2023-09-24 Chinese
第二届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Jingzhou Jiuling Technology Co., Ltd. It details the convening and attendance of the meeting, the agenda discussed, and the voting results on a specific proposal related to the use of bank acceptance bills for project funding. There is no financial report, audit, or earnings data presented. The document is an official announcement of a board or supervisory committee meeting decision, specifically about internal governance and funding decisions. It is not an annual report, audit report, earnings release, or any other financial report type. It fits best under Board/Management Information (MANG) as it relates to board/supervisory resolutions and decisions.
2023-09-24 Chinese
独立董事关于第二届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Jingzhou Jiuling Technology Co., Ltd. regarding their independent opinions on a specific board meeting resolution about the use of bank acceptance bills for project funding and replacement with raised funds. It includes legal compliance statements and the independent directors' agreement with the proposal. The content focuses on board meeting matters and independent director opinions rather than full financial data, earnings, or annual reports. It is not a full audit report or financial statement. The document is short (616 characters) and is a formal announcement related to board meeting decisions, fitting the category of Board/Management Information (MANG).
2023-09-24 Chinese
关于使用银行承兑汇票等票据方式支付募投项目所需资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jingzhou Jiuling Technology Co., Ltd. regarding the use of bank acceptance bills and other notes to pay for funds required for a fundraising investment project and the replacement of an equivalent amount of raised funds. It includes details about the fundraising, approvals by the board and supervisory committee, independent director opinions, and the sponsor's verification opinion. The document does not contain financial statements or detailed financial data but rather describes a corporate financing and capital usage update. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the use and management of raised capital and financing activities.
2023-09-24 Chinese
长江证券承销保荐有限公司关于荆州九菱科技股份有限公司使用银行承兑汇票等票据方式支付募投项目所需资金并以募集资金等额置换的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution regarding the use of bank acceptance bills and equivalent replacement of raised funds by a company for investment projects. It includes information about the fundraising, regulatory approvals, internal decision-making processes, and the sponsor's verification opinion. It is not a financial report like an annual or interim report, nor is it a simple announcement. It is a regulatory compliance and verification document related to capital use and fundraising activities. This fits best under Capital/Financing Update (CAP) as it concerns the use and management of raised capital and related regulatory compliance.
2023-09-24 Chinese

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