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美之高 — Investor Relations & Filings

Ticker · 920765 Beijing Stock Exchange Manufacturing
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Filings indexed 387 across all filing types
Latest filing 2024-07-15 Regulatory Filings
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
华创证券有限责任公司关于深圳市美之高科技股份有限公司部分募投项目延期的核查意见
Regulatory Filings
2024-07-15 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Meizhigao Technology Co., Ltd. It details the meeting date, voting methods (including online voting), attendees, agenda items such as election of board members and supervisors, and registration procedures. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement of a shareholders meeting, specifically an Extraordinary General Meeting (EGM). The content focuses on meeting logistics and agenda, not on the meeting results or voting outcomes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it reported results, but since it is a notice of the meeting itself, it is more aligned with Regulatory Filings (RNS) as a general regulatory announcement. The document length is under 5,000 characters and it is a notice, not a report or results announcement. Hence, the best classification is Regulatory Filings (RNS).
2024-07-15 Chinese
独立董事候选人声明与承诺（王承志）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for Shenzhen Meizhigao Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other report types. It is a regulatory announcement related to corporate governance and compliance with listing rules, but it is not a governance report itself. Given the nature of the document as a formal declaration and compliance statement, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-07-15 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2023 by Shenzhen Meizhigao Technology Co., Ltd. It details the dividend distribution plan approved at the 2024 shareholders' meeting, including cash dividend amounts, tax deductions, record dates, and payment methods. The content focuses on the announcement of dividend payments and related shareholder information rather than presenting a full annual report or financial statements. The document length is short (1736 characters) and primarily serves as an official announcement of dividend distribution details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-05-23 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Shenzhen Meizhigao Technology Co., Ltd. It details the convening and attendance of the 2024 AGM held on May 17, 2024, including voting results on various agenda items such as the 2023 annual board work report, supervisory board report, independent directors' reports, 2023 annual report and summary, financial reports, budget reports, equity distribution plans, and other corporate governance matters. The document primarily reports the resolutions passed at the AGM, voting outcomes, and procedural compliance, rather than presenting the full annual report or financial statements themselves. It also references that the detailed reports are disclosed elsewhere on the Beijing Stock Exchange information platform. The document length is 7,536 characters, which is substantial but the content is focused on meeting resolutions and voting results. This fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it officially announces the results of shareholder votes at the AGM. Therefore, the correct classification is DVA with high confidence.
2024-05-19 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) of Shenzhen Meizhigao Technology Co., Ltd., covering company organization, shareholder rights, board and management structure, shareholder meeting procedures, voting rights, and other governance matters. It includes detailed provisions on shareholder meetings, board elections, capital structure, and legal compliance. There is no indication that this is an announcement of a report, an earnings release, or a financial statement. Instead, it is a governance document outlining the company's internal rules and regulations. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2024-05-19 Chinese

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