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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 2022-04-27 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
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of the company, detailing the approval of the company's 2022 first quarter report. It references the actual quarterly report published elsewhere (on the Beijing Stock Exchange website) and provides the voting results of the supervisory board meeting. The document itself does not contain the financial statements or substantive financial data of the quarterly report but rather announces the meeting decision regarding that report. The document length is short (775 characters), and it serves as an announcement of a meeting resolution rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about the supervisory board meeting and approval of the quarterly report.
2022-04-27 Chinese
第三届董事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the third board of directors of the company. It includes details about the meeting date, attendance, and the approval of the company's 2022 first quarter report. However, the document itself does not contain the financial report but references that the 2022 first quarter report is disclosed separately on the stock exchange website. The document is short (910 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about board meeting resolutions and report approval, not the actual interim report (IR).
2022-04-27 Chinese
2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年第一季度报告" which translates to "2022 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and other financial data for the period January 1, 2022 to March 31, 2022. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is 15,000 characters, indicating it is a full report rather than a short announcement or certification. Hence, the correct classification is IR with high confidence. Q1 2022
2022-04-27 Chinese
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2021年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and legality of the 2021 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, including the notice, attendance, voting procedures, and the validity of resolutions passed. It does not contain the actual annual report or financial statements but rather confirms the legality and proper conduct of the AGM. The document is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation of the AGM proceedings and voting results. The document length (6063 characters) and content confirm it is a detailed legal opinion rather than a brief announcement or a full report like an Annual Report (10-K).
2022-04-26 Chinese
2021年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for the company. It details the meeting date, attendance, agenda items, and voting results on various proposals including approval of the 2021 annual report, board reports, financial reports, and other corporate matters. The document does not contain the full annual report or financial statements but references where those reports can be found. The content is focused on the resolutions passed at the AGM and the voting outcomes, which fits the definition of AGM Information (AGM-R). The document length is about 4613 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2022-04-26 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It describes an "业绩说明会" or "Performance Explanation Meeting" held on April 22, 2022, regarding the 2021 Annual Report. The content includes Q&A between investors and company representatives about the company's business, projects, stock price, and future plans. This is a transcript or summary of an investor presentation event focused on financial results and company strategy. The document length is 2989 characters, which is relatively short but contains detailed Q&A content, not just an announcement or a brief note. It is not the full Annual Report (10-K) itself, nor a simple announcement of report publication (RPA). It is not a call transcript (CT) since it is a prepared investor relations meeting, not a conference call. The best fit is Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials, strategy, and market position.
2022-04-24 Chinese

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