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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
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' issued by the company's board. It outlines the roles, responsibilities, nomination, election, and independence criteria of independent directors, referencing relevant laws, regulations, and stock exchange rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (9318 characters) and content confirm it is the full policy, not just an announcement.
2025-06-23 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external investment by Jingzhou Jiuling Technology Co., Ltd., detailing internal rules and procedures for investment decision-making, approval authorities, organizational management, financial management, and information disclosure. It includes references to company law, securities law, and stock exchange listing rules, and it is approved by the board of directors and pending shareholder approval. The content is a detailed internal governance document about investment management policies rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results, nor is it a notice or announcement of voting results or report publication. The document fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to investment management.
2025-06-23 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the third board of directors of Jingzhou Jiuling Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and internal management systems. The content focuses on board decisions, governance changes, and internal company management policies. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2025-06-23 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Jingzhou Jiuling Technology Co., Ltd., approved by the company's board of directors. It details the responsibilities, appointment procedures, and powers of the general manager and other senior management personnel. The content is about internal management rules and governance structure rather than financial results, audit, or shareholder meeting materials. It is a governance-related document describing internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing.
2025-06-23 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding shareholding changes by directors and senior management of the company. It outlines rules, restrictions, reporting requirements, and compliance related to shareholding changes by company insiders. It is not an announcement of a report, nor a financial report itself. It is a governance-related document focused on internal rules and compliance for board and senior management shareholding. Therefore, it fits best under Governance Information (CGR). The document length is 3759 characters, which is not extremely short, and it contains substantive content about governance policies rather than a simple announcement or certification.
2025-06-23 Chinese
关于取消监事会、调整董事会人数并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Jingzhou Jiuling Technology Co., Ltd. regarding corporate governance changes, specifically the cancellation of the supervisory board, adjustment of the number of board members, and amendments to the company's articles of association. The content includes extensive revisions to the company's bylaws, shareholder rights, board responsibilities, and related governance matters. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not a report publication announcement since it contains substantive content rather than a brief notice. It is not a regulatory filing or certification letter. The focus on board structure, shareholder rights, and company bylaws aligns with the category of Governance Information (CGR).
2025-06-23 Chinese

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