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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 2023-10-29 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
内部审计制度
Regulatory Filings Classification · 95% confidence The document is titled as an internal audit system policy of Shenzhen Meizhigao Technology Co., Ltd., detailing the internal audit department's responsibilities, procedures, and governance. It is a regulatory announcement about the internal audit system and its approval by the board of directors. The document does not contain actual financial statements or audit results but rather the internal audit framework and governance rules. It is not an audit report itself, nor an annual or interim financial report. It is a formal regulatory announcement about internal audit policies and procedures, which fits best under Regulatory Filings (RNS). The document length is under 5,000 characters and it is a policy announcement rather than a full report or financial data.
2023-10-29 Chinese
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募投项目延期并调整部分募投项目投资总额、内部投资结构的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from a securities company acting as a sponsor for Shenzhen Meizhigao Technology Co., Ltd. It discusses the postponement of fundraising investment projects, adjustments to the total investment amount and internal investment structure of some fundraising projects, and provides detailed financial figures and project descriptions. It includes information about the use and storage of raised funds, project necessity and feasibility, and approvals from the board and supervisory committee. The document is regulatory in nature, related to fundraising project management and compliance with securities regulations, but it is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a comprehensive regulatory filing about fundraising project adjustments and delays, fitting best under the category of Regulatory Filings (RNS).
2023-10-29 Chinese
第三届监事会第十一次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 3rd Supervisory Board of Shenzhen Meizhigao Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2023 Q3 report, proposed changes to business scope and company bylaws, and adjustments to investment projects. The document references other detailed reports and announcements published separately on the Beijing Stock Exchange information platform, indicating this document itself is a meeting resolution announcement rather than the full reports. The content is focused on board/management decisions and meeting outcomes rather than full financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1344 characters), and it is not a full financial report or earnings release, nor a regulatory filing or proxy statement. Confidence is high due to clear meeting resolution content and voting results.
2023-10-29 Chinese
关于募投项目延期并调整部分募投项目投资总额、内部投资结构的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Meizhigao Technology Co., Ltd. regarding the delay and adjustment of investment projects funded by raised capital. It details the postponement of project completion dates, changes in investment amounts, and internal investment structure adjustments. The document references approval by the board and supervisory committee, and mentions that the matter will be submitted to a shareholders' meeting for approval. It includes detailed financial figures about the raised funds and their usage progress. The content focuses on fundraising project updates and capital usage rather than full financial statements or earnings results. It is not a full annual or interim report, nor an earnings release or audit report. It is a capital/financing update about the use and adjustment of raised funds and project timelines. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (6392 characters) and detailed financial data support this classification with high confidence.
2023-10-29 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It details the company's internal policies and procedures regarding the management, storage, and use of raised funds. The document includes sections on the approval process, storage of funds, usage restrictions, changes in fund usage, supervision, and internal controls. It is a formal announcement of the company's internal rules related to capital raised from investors, including compliance with relevant laws and regulations. There is no financial data, no audit report, no earnings or annual report content, nor is it a meeting presentation or voting result. It is a regulatory announcement about the company's capital management system, which fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2023-10-29 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "深圳市美之高科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Shenzhen Meizhigao Technology Co., Ltd.". The content extensively details the composition, duties, meeting procedures, voting rules, and responsibilities of the board of directors and independent directors. It references relevant laws and regulations, governance structures, and internal company rules. There is no indication that this is an announcement of a report, a financial statement, or a meeting transcript. Instead, it is a governance document outlining internal rules and procedures for the board. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-10-29 Chinese

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