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秉扬科技 — Investor Relations & Filings

Ticker · 920675 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 480 across all filing types
Latest filing 2024-03-03 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920675

About 秉扬科技

https://www.bingyangkeji.cn

Bingyang Technology specializes in the research, development, production, and sales of ceramic proppants utilized in hydraulic fracturing for oil and gas extraction. The company offers a diverse portfolio of high-performance proppants, including high-strength and low-density ceramic variants, engineered to maintain fracture conductivity in deep underground formations. These products are essential for the stimulation of unconventional energy resources such as shale gas and tight oil. By utilizing advanced manufacturing techniques and high-quality raw materials, the company produces proppants that withstand extreme pressure and temperature environments. Its operations focus on providing technical solutions and reliable product supply to major energy enterprises involved in complex well completion and reservoir stimulation projects.

Recent filings

Filing Released Lang Actions
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about meeting attendance, agenda items, voting results, and references to further disclosures on the stock exchange platform. It discusses board decisions on stock repurchase plans, capital reduction, and authorization for further actions, all typical content for a board meeting resolution announcement. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. It is clearly a Board/Management Information announcement regarding board meeting resolutions and decisions.
2024-03-03 Chinese
关于召开2024年第二次临时股东大会通知公告(提供网络投票)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and other logistics. It does not contain financial statements, audit results, or detailed financial analysis. It is not a report itself but an announcement about a shareholders meeting. The document length is 2459 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-03-03 Chinese
关于回购注销部分限制性股票方案公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's plan to repurchase and cancel a portion of restricted shares under its 2022 equity incentive plan. It details the board and supervisory meetings where the proposal was approved, the specifics of the repurchase (number of shares, price, affected individuals), and the legal and procedural context. It is not a full financial report, earnings release, or management discussion. It is a formal announcement about a share repurchase and cancellation related to equity incentives, which fits the category of Transaction in Own Shares (POS). The document length is about 2554 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is POS with high confidence.
2024-03-03 Chinese
监事会关于回购注销部分限制性股票的核查意见
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement from the supervisory board regarding the repurchase and cancellation of restricted shares due to an employee leaving the company. It references compliance with stock incentive management rules and regulatory guidelines. The content focuses on a specific transaction involving the company's own shares (repurchase and cancellation of restricted stock). The document length is short (686 characters) and it is not a report or financial statement but an announcement about a share repurchase action. Therefore, it fits the category of Transaction in Own Shares (POS).
2024-03-03 Chinese
第三届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the third Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and references other announcements for specific proposals. The content focuses on internal governance decisions such as stock repurchase and capital reduction, which require shareholder approval. It is not a full financial report, audit, or earnings release. It is not a proxy solicitation or voting results announcement but rather a board/management information disclosure about supervisory board decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and contains detailed meeting resolutions, not just a report publication announcement or regulatory filing.
2024-03-03 Chinese
关于减少公司注册资本并修订《公司章程》公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reduction of the company's registered capital and the corresponding amendment to the company's articles of association. It includes details about the change in registered capital and share capital, references to relevant laws and stock exchange listing rules, and mentions that the changes will be submitted to the shareholders' meeting for approval. The document is relatively short (714 characters) and serves as a formal announcement of corporate capital changes rather than a detailed financial report or a full legal filing. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about new share issues, stock splits, or other capital changes such as capital reduction.
2024-03-03 Chinese

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