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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 2023-02-02 Regulatory Filings
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
泰和泰律师事务所关于攀枝花秉扬科技股份有限公司召开2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and legality of procedures for the 2023 first extraordinary general meeting (临时股东大会) of the company. It details the legality of the meeting's convening, attendance, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it an announcement of voting results in a brief form. Instead, it is a legal opinion on the meeting's conduct and validity. This type of document fits best under Regulatory Filings (RNS), as it is a compliance/legal document related to corporate governance and shareholder meetings but not a direct announcement of voting results or management changes.
2023-02-02 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of the company. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. It does not contain financial statements or detailed financial data, nor is it a presentation or a report. It is a formal announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2023-02-02 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the third board of directors of the company. It details the meeting date, attendance, agenda items, voting results, and references other announcements for further details. There is no financial data, earnings information, or detailed report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-01-15 Chinese
华西证券股份有限公司关于攀枝花秉扬科技股份有限公司预计2023年日常性关联交易的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized opinion report from a sponsoring securities company (华西证券股份有限公司) regarding the expected related-party transactions for the year 2023 of a company (攀枝花秉扬科技股份有限公司). It discusses the nature, pricing, fairness, and internal approvals of these related-party transactions. The document is relatively short (2360 characters) and focuses on a specific regulatory compliance matter related to related-party transactions, not a full financial report or earnings release. It is not an announcement of voting results, nor a management or board change, nor a call transcript. It is a regulatory compliance opinion or audit-related statement on a specific issue. This fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles or regulatory compliance opinions, excluding full annual reports. The document is not a report publication announcement or a general regulatory filing because it contains substantive content and opinion on the related-party transaction forecast and compliance. Therefore, the classification is AR with high confidence. FY 2023
2023-01-15 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), eligibility to attend, meeting agenda, registration methods, and other procedural information. There is no financial data, earnings information, or detailed report content. The document is an announcement about a shareholders meeting rather than the meeting materials or results themselves. It is also not a proxy solicitation or voting results announcement. Given the nature and length of the document, it fits best as an AGM Information notice (AGM-R).
2023-01-15 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 11th meeting of the third Supervisory Board of the company. It includes details about the meeting date, attendance, agenda items, and voting results. It does not contain financial statements or detailed financial data. It is an official announcement of a board/management meeting resolution rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or presentation.
2023-01-15 Chinese

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