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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 2021-12-12 Governance Information
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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '宁波球冠电缆股份有限公司 对外担保管理制度' which translates to 'Ningbo QiuGuan Cable Co., Ltd. External Guarantee Management System'. It details the company's internal policy and procedures regarding external guarantees, including approval processes, responsibilities, risk control, and disclosure obligations. The document includes references to board meetings and shareholder meetings approving the policy, but it is not a financial report, earnings release, or regulatory filing about financial results. It is a governance-related document outlining internal rules and management practices for external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is about 5,000 characters, and it is a full policy document, not a brief announcement or certification, so it is not RPA or RNS.
2021-12-12 Chinese
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '宁波球冠电缆股份有限公司 对外投资管理办法' which translates to 'Ningbo QiuGuan Cable Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the company's procedures, principles, organizational structure, approval authorities, supervision, and personnel management related to external investments. It includes references to company law, company articles, and regulatory requirements. The document is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or certification but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5299 characters) and content support this classification with high confidence.
2021-12-12 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It contains detailed provisions about the composition, duties, meeting procedures, and responsibilities of the board of directors of the company. There is no financial data, earnings information, or audit content. It is a governance document outlining internal rules and governance practices. It is not an announcement, transcript, or report of financial results or voting outcomes. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a regulatory filing.
2021-12-12 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) of Ningbo Qrunning Cable Corp., LTD, including comprehensive provisions on company structure, shareholder rights, board and management roles, share issuance, shareholder meetings, voting procedures, and other governance matters. It references laws and regulations, shareholder meeting procedures, and internal governance rules. There is no indication that this is an announcement of a meeting, voting results, or a financial report. The content aligns with a Governance Information report detailing the company's internal rules, board structure, and governance practices.
2021-12-12 Chinese
独立董事关于第四届董事会第十四次会议相关事项的独立意见
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, and the reappointment of the audit firm. It is a formal statement related to board/management matters and approvals, not a full audit report or financial statement. The content focuses on governance and board decisions rather than financial results or audit findings. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification only, so MANG is appropriate.
2021-12-12 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) as the auditor for the company's 2021 fiscal year. It details the auditor's qualifications, integrity records, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor and the procedural steps for reappointment. The document is relatively short (2857 characters) and serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about auditors, excluding full annual reports. FY 2021
2021-12-12 Chinese

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