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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 2025-06-23 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
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 establishment, responsibilities, composition, and operational procedures of the Audit Committee under the Board of Directors. The content is about governance structure and internal rules related to audit oversight, internal controls, and committee operations. There is no financial data, no audit report results, no financial statements, nor is it an announcement of a report publication. It is a governance-related document focusing on the internal rules and structure of the audit committee, which fits the definition of Governance Information (CGR).
2025-06-23 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '荆州九菱科技股份有限公司会计师事务所选聘制度' which translates to 'Jingzhou Jiuling Technology Co., Ltd. Accounting Firm Selection System'. It outlines the procedures, requirements, and governance related to the selection and appointment of the company's accounting firm. It includes references to company law, securities law, and regulatory requirements, and details the roles of the audit committee, board, and shareholders in approving the appointment. There is no financial data, audit results, or financial statements included. The document is a governance-related internal control and procedural document rather than an audit report or annual report. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-23 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled 'Work Rules of the Board Remuneration and Assessment Committee' of Jingzhou Jiuling Technology Co., Ltd. It outlines the committee's composition, responsibilities, decision-making procedures, and meeting rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices of the board and its committees. The document length is 3723 characters, which is substantial and contains the full text of the governance rules, not just an announcement or summary. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-23 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's internal management system regarding the use and management of raised funds (募集资金管理制度). It includes sections on the approval process, storage, usage, supervision, and responsibility related to raised funds. The document references the board meeting where the system was approved and mentions that it still requires shareholder approval. It is a regulatory announcement about the company's fundraising management policies rather than a financial report or a direct announcement of financial results. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document is a regulatory filing related to compliance and internal control policies for fundraising management, fitting best under Regulatory Filings (RNS).
2025-06-23 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system regarding the resignation and departure procedures for directors and senior management personnel of the company. It details internal governance rules, responsibilities, and procedures related to board and senior management changes. There is no financial data, no audit information, no earnings or capital updates, and no shareholder voting results. The document is a formal announcement of internal management policies concerning board and senior management personnel changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or policies related to the company's board or senior management.
2025-06-23 Chinese
信息披露暂缓、豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the adoption of an internal management system related to information disclosure delay and exemption by the company's board of directors. It includes the resolution of the board meeting, the content of the new system, and procedural rules. It is not a financial report, audit report, earnings release, or any other financial filing. It is a regulatory announcement about internal governance and compliance procedures related to information disclosure. The document length is 2666 characters, which is relatively short and does not contain financial data or results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-06-23 Chinese

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