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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 2023-03-30 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2022年度述职报告(段逸超)
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2022, detailing the director's duties, attendance, opinions on company matters, and committee work. It is a formal report on the director's activities and responsibilities during the year, not an announcement or a brief summary. The content focuses on governance and director duties rather than financial results or regulatory filings. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board members and senior management activities.
2023-03-30 Chinese
关于2023年度经营团队绩效考核方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 annual performance assessment plan for the company's management team, detailing the incentive mechanism, performance bonus calculation, distribution principles, and implementation conditions. It is a formal announcement from the company's board about management remuneration and performance evaluation policies. It does not contain financial statements, audit results, or detailed financial data. It is not a full annual report, interim report, or earnings release. It is not a regulatory filing or certification. The content focuses on management performance and remuneration policies, which aligns with Remuneration Information filings.
2023-03-30 Chinese
第四届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningbo QiuGuan Cable Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals related to the 2022 fiscal year, including the 2022 Annual Report, financial statements, audit report, profit distribution plan, and other related reports. The document does not contain the full reports themselves but references them as being disclosed elsewhere (on the Beijing Stock Exchange information disclosure platform). The document is relatively short (3024 characters) and serves as an official announcement of the Supervisory Board meeting resolutions rather than the full annual report or audit report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals, not the full report or presentation itself.
2023-03-30 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2022. The content includes internal control objectives, evaluation conclusions, scope, standards for defect recognition, governance structure, risk assessment, and other internal control related matters. It is a comprehensive report focused on internal control effectiveness rather than a full annual financial report or audit report. It does not appear to be a brief announcement or a certification letter but a substantive report. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation reports, excluding full annual reports (10-K). Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-03-30 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a comprehensive disclosure management system of Ningbo QiuGuan Cable Co., Ltd., detailing the company's information disclosure policies, procedures, responsibilities, and regulatory compliance requirements. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange (BSE), and covers topics like periodic reports (annual, interim, quarterly), temporary reports, major event disclosures, insider information management, and internal controls. The document is not an actual financial report, earnings release, or announcement of voting results, but rather a governance and compliance document outlining the company's internal rules and governance practices related to information disclosure. Therefore, it fits best under Governance Information (CGR).
2023-03-30 Chinese
浙商证券股份有限公司关于宁波球冠电缆股份有限公司2022 年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the use and management of funds raised by Ningbo Qiu Guan Cable Co., Ltd. in 2022, including specifics on the amount raised, usage, balance, and compliance with regulatory requirements. It includes audit references, fund usage tables, and management opinions on compliance. The document is titled as a "专项核查报告" (special inspection report) on the storage and use of raised funds for the year 2022. This type of report is a specialized audit or verification report related to fundraising activities, not a full annual report or interim financial report. It is not an announcement or a brief summary but a substantive report on fundraising fund usage and compliance. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory checks related to accounting and fund management. FY 2022
2023-03-30 Chinese

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