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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 2023-04-25 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2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of the company, including details about the meeting date, voting methods, agenda items, and registration procedures. It references the 2022 Annual Report and other reports but does not contain the reports themselves. The document is relatively short (3195 characters) and serves as an announcement for the AGM rather than the report or the voting results. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-25 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report." It details the independent directors' attendance, opinions on company major matters, investigations, and other duties performed during the year 2022. The content focuses on the independent directors' activities and their oversight role rather than presenting financial statements or audit results. It is a report by the board members about their management and supervisory activities, which aligns with Board/Management Information filings. The document length is 3437 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. It is not an Annual Report, Audit Report, or Earnings Release. The best fit is Board/Management Information (MANG).
2023-04-25 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jingzhou Jiuling Technology Co., Ltd. It details the approval of various reports and proposals related to the 2022 annual report, financial statements, audit reports, profit distribution, and other governance matters. The document references the 2022 annual report and other reports but does not contain the full annual report itself. It is a formal announcement of the Supervisory Board's meeting decisions and approvals, including the review of the annual report and related documents, which are disclosed separately on the Beijing Stock Exchange information platform. The document length is 3656 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals related to the annual report and other corporate governance matters, not the annual report itself or the audit report.
2023-04-25 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2022年年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2022 annual fundraising funds deposit and usage situation of Jingzhou Jiuling Technology Co., Ltd. It is issued by Changjiang Securities Underwriting and Sponsorship Co., Ltd., the sponsor institution. The content details the fundraising amount, deposit accounts, usage, compliance with regulations, and includes an auditor's verification opinion. The document is focused on the verification and audit of the use and deposit of fundraising proceeds for the year 2022, which is a specialized audit report rather than a full annual report or interim report. It is not a general annual report (10-K), nor an earnings release or management discussion. It is a standalone audit-related report on fundraising funds usage and compliance, fitting the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit content, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2022
2023-04-25 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm for the 2023 annual audit. It details the accounting firm's credentials, independence, 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 a full annual report. The document is a formal announcement about the audit firm appointment process, not the audit report itself. The document length is relatively short (2837 characters), and it serves as a regulatory announcement about the audit firm reappointment. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the actual audit report or financial data.
2023-04-25 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2022年度公司治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) issued by the sponsor institution 长江证券承销保荐有限公司 regarding the 2022 annual corporate governance self-inspection and regulatory compliance activities of 荆州九菱科技股份有限公司. It details the company's governance structure, internal controls, board and management qualifications, decision-making processes, and compliance with relevant laws and regulations for the year 2022. The document is a detailed report on governance and compliance, not a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on governance inspection results. This fits the category of Audit Report / Information (AR), which includes standalone audit or inspection reports related to governance and compliance, excluding full annual reports. The document length (5225 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-25 Chinese

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