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美之高 — Investor Relations & Filings

Ticker · 920765 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 387 across all filing types
Latest filing 2024-07-31 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920765

About 美之高

https://www.meizhigao.com/

Meizhigao specializes in the design, research, development, and manufacturing of high-quality metal wire shelving and comprehensive storage solutions. The company provides a diverse range of products including DIY home organization systems, industrial-grade shelving, and commercial display racks. Its product portfolio covers various applications such as kitchen storage, bathroom organization, and heavy-duty warehouse management. Meizhigao focuses on modularity and tool-free assembly, utilizing durable carbon steel with specialized surface treatments like chrome plating and powder coating to ensure longevity and corrosion resistance. Serving a global clientele, the company offers both standardized products and customized storage configurations tailored to specific spatial requirements. Its solutions emphasize space optimization, structural stability, and aesthetic versatility for residential, commercial, and industrial environments.

Recent filings

Filing Released Lang Actions
2024年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 2024 first employee representative meeting of Shenzhen Meizhigao Technology Co., Ltd. It details the meeting convening, attendance, and voting results for electing a new employee representative supervisor. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is a formal meeting resolution announcement, specifically about board/management related election results. This fits best under Board/Management Information (MANG) as it announces changes in the company's supervisory board composition.
2024-07-31 Chinese
北京市中伦（深圳）律师事务所关于深圳市美之高科技股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-07-31 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the first meeting of the fourth board of directors of Shenzhen Meizhigao Technology Co., Ltd. It details the election of the chairman, appointment of senior management, and the election of board committees. The content focuses on board and management changes, with no financial data or report content. It references other announcements for detailed information but itself is a formal board/management information disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. No other category fits better.
2024-07-31 Chinese
关于选举第四届董事会专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of members to the fourth board of directors' specialized committees. It details the composition of the committees, the legal basis for the election, and the term of the committee members. There is no financial data, no mention of financial results, no audit report, no regulatory filing, or other report types. The content is about board/management structure changes specifically related to committee membership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-07-31 Chinese
2024年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of Shenzhen Meizhigao Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on the election of board members and supervisors, and the effective dates of these appointments. The content focuses on changes in the company's board of directors and supervisory board members, with no financial statements or financial performance data presented. The document is about management and board changes, not a financial report or earnings release. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3790 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2024-07-31 Chinese
拟对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to establish a wholly-owned subsidiary. It details the investment amount, purpose, risk assessment, and confirms that the transaction does not constitute a major asset restructuring or related party transaction. There are no financial statements or detailed financial data presented. The document is a formal announcement of a capital investment decision rather than a financial report or detailed management discussion. It fits best under Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes through establishing a subsidiary.
2024-07-29 Chinese

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