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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 2023-02-28 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
独立董事关于第三届董事会第十一次会议相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement by independent directors expressing their opinion on a board meeting resolution regarding the nomination of an independent director. It references compliance with laws and company bylaws, and it is dated shortly after the board meeting. The content is focused on governance and board matters rather than financial results or reports. The document length is short (635 characters), and it does not contain financial data or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2023-02-28 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the third board of directors of Shenzhen Meizhigao Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions changes in independent directors. The content focuses on board decisions and management changes rather than financial results or reports. There is no indication of financial data, audit information, or shareholder voting results at a general meeting. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board members and related resolutions.
2023-02-28 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of independent directors from the company's board. It details the resignation reasons, the impact on the board composition, and confirms no adverse effect on company operations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly fits the category of Board/Management Information, specifically announcing changes in the company's board of directors.
2023-02-28 Chinese
2022年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2022 年年度业绩快报公告" which translates to "2022 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2022, including revenue, net profit, earnings per share, and asset information. The data is explicitly stated as preliminary and unaudited, with a note that the final audited data will be disclosed in the company's 2022 Annual Report. The document is relatively short (1653 characters) and serves as an initial announcement of financial results rather than a full detailed report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the appropriate classification is Earnings Release (ER). FY 2022
2023-02-22 Chinese
2022 年年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2022 annual performance forecast announcement by Shenzhen Meizhigao Technology Co., Ltd. It provides preliminary financial data for the year 2022, including estimated net profit and reasons for performance changes. It explicitly states that the data is preliminary, unaudited, and subject to the final audited annual report. The document is short (801 characters) and serves as a performance forecast rather than a full annual report. It does not contain full financial statements or detailed analysis, only an earnings preview. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of periodic financial results with key highlights only. FY 2022
2023-01-30 Chinese
深圳市美之高科技股份有限公司回购股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the company's share repurchase (buyback) program, including the plan, implementation results, disclosure during the repurchase period, and impact on the company. It specifies the number of shares repurchased, prices, funding sources, and compliance with regulatory guidelines. It is not a financial report, earnings release, or management discussion, but a formal disclosure of the company's transaction in its own shares. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is about 3,099 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement.
2023-01-19 Chinese

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