Skip to main content
美之高 logo

美之高 — Investor Relations & Filings

Ticker · 920765 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 387 across all filing types
Latest filing 2024-04-25 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
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Meizhigao Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2023 Annual Supervisory Board Work Report, the 2023 Annual Report, financial statements, budget reports, and other related matters. The document references multiple reports and announcements that are disclosed elsewhere on the Beijing Stock Exchange information platform, indicating that this document itself is a meeting resolution announcement rather than the reports themselves. The document is about the Supervisory Board meeting decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is 4635 characters, which is substantial but the content is clearly about meeting resolutions and approvals, not the full reports or financial statements. Therefore, the best classification is MANG with high confidence.
2024-04-25 Chinese
2023年度审计报告
Regulatory Filings
2024-04-25 Chinese
立信会计师事务所（特殊普通合伙）关于深圳市美之高科技股份有限公司募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-25 Chinese
关于使用部分闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Meizhigao Technology Co., Ltd. regarding the use of part of idle raised funds to purchase financial products. It details the original fundraising, the usage and storage of the raised funds, the decision to invest idle funds in low-risk financial products, and includes opinions from the supervisory board and the sponsor institution. The document is a formal disclosure about capital management activities related to fundraising proceeds, specifically the use of idle raised funds for financial product investments. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is an update on capital usage and financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3114 characters, which is consistent with an announcement rather than a full report.
2024-04-25 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors. It discusses compliance with regulations about director independence and confirms that the independent directors meet the required conditions. There is no financial data, no mention of annual or interim reports, no voting results, no management changes, and no other report types. This is a governance-related announcement about board members' independence, which fits best under Board/Management Information (MANG) as it relates to board composition and director status.
2024-04-25 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Shenzhen Meizhigao Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2023 annual board report, supervisory board report, independent directors' reports, 2023 annual report and financial statements, dividend distribution plan, and other governance and financial matters. The document does not contain the actual reports or financial data but rather serves as an official announcement and invitation for shareholders to attend and vote at the AGM. The presence of phrases like "关于召开2023 年年度股东大会通知公告" (Notice of convening the 2023 Annual General Meeting) and detailed meeting logistics confirms this is an AGM Information document. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-25 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.