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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 2023-11-15 Governance Information
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
公司章程
Governance Information Classification · 100% 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, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a comprehensive governance document rather than a report of financial results or an announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy solicitation. The content aligns with internal governance rules and company bylaws. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a mere announcement or summary.
2023-11-15 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2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the convening, attendance, and voting results of the 2023 third extraordinary general meeting of shareholders of Shenzhen Meizhi High-Tech Co., Ltd. It details the meeting notice, attendance, voting procedures, and results, confirming their compliance with relevant laws and company articles. The document does not contain financial statements or financial performance data, nor is it a report of the meeting itself or a presentation. It is a legal opinion related to a shareholders' meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2023-11-15 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Shenzhen Meizhigao Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal compliance statements. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2554 characters, which is consistent with an announcement rather than a full report.
2023-11-15 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Shenzhen Meizhigao Technology Co., Ltd., detailing the structure, responsibilities, meeting procedures, and other governance-related rules of the board nomination committee. It is a governance-related internal rules document rather than a financial report, announcement of voting results, or management change. There is no financial data, no mention of annual or interim reports, no earnings data, no legal proceedings, no capital changes, or other categories. The document is about the governance structure and internal rules of the board nomination committee, which fits the definition of Governance Information (CGR). The document length is 3801 characters, which is not extremely short, and it contains detailed governance content, not just an announcement or summary. Therefore, the correct classification is Governance Information (CGR) with high confidence.
2023-10-29 Chinese
第三届董事会第十四次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 3rd Board of Directors of Shenzhen Meizhigao Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on various proposals such as approval of the 2023 Q3 report, amendments to company systems, and plans for a shareholders meeting. The document references other filings where the full reports or detailed documents are disclosed, indicating this is a summary announcement of board decisions rather than the full reports themselves. The content focuses on board meeting resolutions and governance matters, not the full annual or quarterly report, nor is it a call transcript or earnings release. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-10-29 Chinese
董事会审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, procedures, and governance of the company's audit committee. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement of voting results. There is no financial data, no voting results, no earnings information, and no mention of report publication. The content fits the definition of Governance Information (CGR) as it details the company's internal rules and governance practices related to the audit committee.
2023-10-29 Chinese

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