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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 Proxy Solicitation & In…
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
关于召开2022年第三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 2022 third extraordinary general meeting of shareholders (临时股东大会) for the company. It details the meeting date, voting methods, agenda items including governance and company type changes, registration methods, and contact information. There is no financial data or report content, only an announcement of the meeting and its agenda. The document length is 3179 characters, which is relatively short and consistent with a meeting notice. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a voting result announcement or management change notice. Therefore, the best classification is PSI with high confidence.
2022-03-17 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the third board of directors of the company. It includes information about meeting attendance, agenda items, voting results, and decisions on governance matters such as amendments to internal governance systems, changes in business scope, company type, and appointment of senior management. The document does not contain financial statements or financial performance data. It is primarily about board decisions and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4077 characters, which is sufficient for a detailed board meeting resolution announcement, not a brief notice or report publication announcement.
2022-03-17 Chinese
2021年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as an "年度业绩快报公告" which translates to "Annual Performance Express Announcement" for the year 2021. It contains preliminary financial data and key financial metrics such as revenue, net profit, earnings per share, and asset values. The document explicitly states that the data is preliminary, unaudited, and subject to the final audited annual report. It also includes explanations of performance changes and risk warnings. The document length is 1644 characters, which is relatively short and consistent with a financial results announcement rather than a full annual report. The document does not contain full financial statements or detailed analysis but rather a summary of key financial data and performance highlights. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. Therefore, the appropriate classification is Earnings Release (ER). FY 2021
2022-02-27 Chinese
北京市天元（成都）律师事务所关于攀枝花秉扬科技股份有限公司2022年股权激励计划调整及授予事项的法律意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2022 equity incentive plan adjustment and grant matters of a company. It discusses approvals, authorizations, legal compliance, and conditions related to the equity incentive plan. There is no financial data, earnings information, or report publication announcement. The document is a legal proceeding related to corporate governance and compliance with securities laws and regulations. It does not fit into categories like Annual Report, Earnings Release, or Capital Update. The best fitting category is Legal Proceedings Report (LTR) because it provides a legal opinion on a corporate action involving regulatory compliance and approvals.
2022-02-13 Chinese
第三届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the third Supervisory Board of the company. It details meeting attendance, agenda items, voting results, and adjustments to a 2022 equity incentive plan. There is no indication of financial statements, audit opinions, or detailed financial data. The document is a corporate governance announcement related to board-level decisions but not a full management or board report. It is not a proxy statement or AGM materials, nor is it a regulatory filing about shareholding or capital changes. The content fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board regarding management incentives and internal governance matters.
2022-02-13 Chinese
2022年股权激励计划首次权益授予公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 equity incentive plan, including the approval process, board and supervisory committee opinions, legal opinions, specifics of the stock grant (number of shares, recipients, price, vesting schedule), performance targets, and impact on financials. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report. It is also not a call transcript, earnings release, or governance report. The content focuses on the equity incentive plan details and related approvals, which fits the category of Capital/Financing Update (CAP), as it relates to changes in capital structure and share issuance to employees under an incentive plan. The document length and detail confirm it is the actual announcement of the equity incentive plan grant, not just a brief notice or regulatory filing. Therefore, the best classification is CAP with high confidence.
2022-02-13 Chinese

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