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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 2022-03-17 Governance Information
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
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines the company's internal rules and procedures regarding commitments made by controlling shareholders, actual controllers, and related parties, including disclosure and compliance requirements. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related policy document issued by the board and intended for regulatory compliance and internal control. Therefore, it fits best under Governance Information (CGR). The document length is 2117 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2022-03-17 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for external investments of the company, detailing governance, approval procedures, organizational responsibilities, financial management, and reporting related to the company's external investments. It is a comprehensive internal governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit results, nor is it a transcript or presentation. It is a governance-related policy document issued by the board and approved by the shareholders. Therefore, it fits best under Governance Information (CGR). The document length (6020 characters) and detailed procedural content support this classification.
2022-03-17 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal governance procedures, approval processes, and risk management related to external guarantees. It is a formal announcement of a governance policy or internal control system, approved by the board and pending shareholder approval. There are no financial statements, audit opinions, earnings data, or investor presentation content. The document is not a report of financial results or an announcement of voting results but rather a detailed governance or management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-17 Chinese
监事会制度
Governance Information Classification · 95% confidence The document is titled as the Supervisory Board Rules of a company, detailing the structure, powers, meeting procedures, and responsibilities of the supervisory board. It is a governance-related document outlining internal rules and procedures rather than financial results, audit opinions, or announcements. There is no indication of financial data, voting results, or report publication. The content fits the description of Governance Information, which covers internal rules, board structure, and governance practices.
2022-03-17 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors System" of the company and contains detailed rules and procedures regarding the composition, powers, meeting procedures, voting, and responsibilities of the board of directors. It references company laws, securities laws, and stock exchange regulations, and outlines governance practices and internal rules for the board. There is no financial data, earnings information, or audit content. The document is a governance-related report detailing the company's internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2022-03-17 Chinese
独立董事关于第三届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including the appointment of senior management, amendments to the company charter, and internal governance rules. It references compliance with company law and securities regulations, and it is dated March 2022. The content focuses on board and management matters rather than financial results or shareholder voting outcomes. The document length is short (1288 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance opinions.
2022-03-17 Chinese

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