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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 2021-12-21 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Liu Xinchun, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director at Panzhihua Bingyang Technology Co., Ltd. It includes detailed statements about eligibility, independence criteria, and commitments. There are no financial statements, no report attachments, no voting results, no management changes, and no financial or operational data. This is a regulatory announcement related to board/management information, specifically about a director candidate's declaration. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with such announcements.
2021-12-21 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, detailing qualifications, compliance with legal and regulatory requirements, and a commitment to fulfill duties independently. It does not contain financial data, audit information, or report content. It is not an announcement of voting results or a proxy solicitation. It is a regulatory announcement related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy and qualifications, confirming this classification.
2021-12-21 Chinese
监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the company's supervisory board members (监事换届公告). It details the election and nomination of supervisory board members, their qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board-level personnel, specifically the supervisory board, which falls under management or board information disclosures. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming this classification with high confidence.
2021-12-21 Chinese
第二届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of the company. It details meeting attendance, agenda items, voting results, and references related announcements on the exchange platform. The content focuses on internal governance matters such as credit applications, guarantees, and nomination of supervisory board members. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is an official announcement of board/management decisions and changes, fitting 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 best classification is MANG with high confidence.
2021-12-21 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed qualifications, compliance with legal and regulatory requirements, and a declaration of the nominee's independence and suitability. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2021-12-21 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board, detailing the candidate's qualifications, compliance with legal and regulatory requirements, and independence criteria. It is a declaration related to board/management changes rather than a financial report, earnings release, or regulatory filing. The content focuses on management information, specifically the nomination of a board member, which fits the Board/Management Information (MANG) category. The document length is short and does not contain financial data or report announcements, so it is not an Annual Report or Regulatory Filing.
2021-12-21 Chinese

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