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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 2022-12-22 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
宁波球冠电缆股份有限公司独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director at Ningbo QiuGuan Cable Co., Ltd. It details the appointment process, qualifications of the new director, and compliance with relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new independent director and related governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2022-12-22 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It details the qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, no report or results announcement, no mention of shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The content is focused on board/management information specifically about the nomination of a board member. The document length is short (2267 characters) and it is not an announcement of a report publication but a direct statement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-12-22 Chinese
关于召开2023年第一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 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and contact information. It does not contain any financial statements or results, nor is it a transcript or presentation. The document is relatively short (2647 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-12-22 Chinese
宁波球冠电缆股份有限公司独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and impact on the board composition. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no regulatory certification or legal proceeding. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-22 Chinese
关于预计公司及子公司 2023 年度向银行等金融机构申请总体授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Ningbo QiuGuan Cable Co., Ltd. regarding the company's and its subsidiaries' plan to apply for a total credit line from banks and financial institutions for the year 2023. It details the amount of credit requested, the types of credit facilities, the board and supervisory committee's approval votes, and the authorization of the chairman to sign related legal documents. The document is focused on financing activities and does not contain financial statements or detailed financial results. It is not a full financial report but an update on capital/financing activities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS.
2022-12-22 Chinese
独立董事关于第四届董事会第十九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 several board meeting agenda items, including credit facility applications, related party transactions, audit firm reappointment, and independent director nomination. It references a specific board meeting and the submission of these matters to a shareholders' meeting for approval. The content is about governance and board-level decisions rather than financial results or audit reports themselves. It does not contain financial statements or detailed financial data. The document is not a full audit report, annual report, or interim report. It is a board/management information announcement related to board meeting decisions and governance matters.
2022-12-22 Chinese

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