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球冠电缆 — Investor Relations & Filings

Ticker · 920682 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 391 across all filing types
Latest filing 2023-05-22 Board/Management Inform…
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
独立董事候选人声明（黄春龙）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate of Ningbo QiuGuan Cable Co., Ltd. It contains a declaration of qualifications, independence, and compliance with relevant laws and regulations for the position of independent director. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, no earnings information, and no other financial or corporate event disclosures. It is a regulatory announcement related to board/management information but specifically about the candidate's declaration rather than an appointment or change announcement. Given the content, it best fits under Board/Management Information (MANG) as it relates to board candidate information and qualifications.
2023-05-22 Chinese
独立董事候选人声明（赵健康）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Zhao Jiankang, confirming qualifications and independence criteria for serving as an independent director at Ningbo QiuGuan Cable Co., Ltd. It includes detailed compliance with laws, regulations, and stock exchange rules, but contains no financial data, no report or financial results, and no announcement of voting or meeting results. It is a regulatory compliance statement related to board/management qualifications rather than a report or announcement of a meeting or vote. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management qualifications, not a report or announcement of a report publication.
2023-05-22 Chinese
独立董事关于第四届董事会第二十二次会议相关事项的的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 22nd meeting of the 4th board of directors of Ningbo QiuGuan Cable Co., Ltd. It discusses board member nominations, election procedures, and adjustments to independent director allowances. The content focuses on board and management matters, specifically nominations and remuneration related to directors. There is no financial data, earnings information, or regulatory filing of financial results. The document is not an announcement of a report publication but a formal board/management information disclosure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board matters, supporting this classification with high confidence.
2023-05-22 Chinese
第四届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 20th meeting of the 4th Supervisory Board of Ningbo QiuGuan Cable Co., Ltd. It details meeting attendance, agenda items, voting results, and the nomination of candidates for the next Supervisory Board. There is no financial data, no audit or annual report content, no earnings or capital update, and no mention of shareholder voting results from a general meeting. The document is a corporate governance announcement related to board/supervisory committee changes and nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear meeting and board nomination content.
2023-05-22 Chinese
董事、监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's board of directors and supervisory board members. It details nominations, terms of office, qualifications, and the impact of the changes on the company. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 2582 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-05-22 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent directors for the company's board, detailing their qualifications, compliance with regulatory requirements, and independence criteria. It is a declaration related to board composition rather than a financial report, earnings release, or regulatory filing about financial performance. There is no indication of financial data, audit results, voting results, or meeting materials. The content focuses on board/management information, specifically the nomination of independent directors. Therefore, the document fits best under 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 certification, so it is not RPA or RNS.
2023-05-22 Chinese

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