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球冠电缆 — Investor Relations & Filings

Ticker · 920682 Beijing Stock Exchange Manufacturing
Filings indexed 391 across all filing types
Latest filing 2024-03-28 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920682

About 球冠电缆

https://www.qrunning.com/

Ningbo Qiuguan Cable Co., Ltd. specializes in the research, development, and manufacturing of high-performance wire and cable solutions. The product portfolio encompasses low, medium, high, and extra-high voltage power cables, alongside electrical equipment wires and specialized cables for diverse industrial applications. Key technical capabilities include the production of fire-resistant, low-smoke zero-halogen, and cross-linked polyethylene (XLPE) insulated cables. The company provides critical components for power transmission and distribution networks, renewable energy installations, and large-scale infrastructure projects. Operations are supported by advanced manufacturing facilities and rigorous quality control systems, focusing on technical reliability and performance in demanding environments.

Recent filings

Filing Released Lang Actions
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the 2023 annual audit of Ningbo QiuGuan Cable Co., Ltd. It discusses the auditor's qualifications, independence, audit procedures, and the issuance of an unqualified audit opinion on the 2023 financial statements. The document does not contain the full annual report or financial statements but is an assessment of the auditor's performance and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding the full annual report itself. The document length is short (1755 characters), but it is not merely an announcement of a report being published; it is the actual evaluation report. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-28 Chinese
关于召开2023年年度股东大会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Ningbo QiuGuan Cable Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2023 Board Work Report, Supervisory Board Work Report, 2023 Annual Report and its summary, financial reports, profit distribution plan, and other related matters. The document does not contain the actual annual report or financial statements but refers to where these reports can be found. The document is primarily an announcement and invitation to shareholders to attend and vote at the AGM, including procedural and logistical information. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3616 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-03-28 Chinese
独立董事2023年度述职报告(黄春龙)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Report" for Ningbo QiuGuan Cable Co., Ltd. It is a detailed report by an independent director about his duties, attendance, opinions, and activities during the 2023 fiscal year. The content includes descriptions of meetings attended, opinions on financial and governance matters, and compliance with regulatory requirements. It is not a full annual report of the company, nor is it an announcement or proxy statement. It is a specific report related to board/management information, particularly focusing on the independent director's role and activities. The document length is 4284 characters, which is relatively short but contains substantive content about management and board activities rather than just an announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG).
2024-03-28 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth board of directors of Ningbo QiuGuan Cable Co., Ltd. It includes summaries of various reports and proposals such as the 2023 General Manager Work Report, 2023 Board Work Report, 2023 Annual Report and its summary, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Profit Distribution Plan, and other specialized reports. The document also references that the full annual report and other detailed reports are disclosed separately on the Beijing Stock Exchange information disclosure platform. The document is primarily about board meeting resolutions and decisions, including approval of reports and plans, and submission of some items to the shareholders' meeting. It is not the annual report itself but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length (4919 characters) and content confirm it is not the full annual report but a board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2024-03-28 Chinese
2023年度审计报告
Regulatory Filings
2024-03-28 Chinese
立信会计师事务所(特殊普通合伙)关于宁波球冠电缆股份有限公司2023年度募集资金年度存放与使用情况专项报告的鉴证报告
Regulatory Filings
2024-03-28 Chinese

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