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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 2022-04-27 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2021 年度募集资金存放与实际使用情况的专项核查报告
Regulatory Filings
2022-04-27 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the third board of directors of Shenzhen Meizhigao Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements that are disclosed elsewhere on the Beijing Stock Exchange information platform. The document primarily concerns board meeting decisions and governance matters such as approval of annual reports, financial budgets, remuneration plans, and other corporate governance documents. It does not contain the full annual report or financial statements itself but rather the board's resolutions and approvals related to these reports and governance issues. Therefore, this document fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2022-04-27 Chinese
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of Shenzhen Meizhigao Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals related to the 2021 annual report, financial statements, budget, audit firm appointment, and other governance matters. The document references multiple reports and announcements that have been or will be disclosed on the Beijing Stock Exchange information platform, indicating that this document itself is a meeting resolution announcement rather than the reports themselves. The document length is 4236 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the meeting decisions and approvals, not the detailed financial data or full report content. Therefore, this document fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions and approvals, not the actual annual report or financial statements.
2022-04-27 Chinese
关于追认并授权公司使用自有闲置资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Meizhigao Technology Co., Ltd. regarding the ratification and authorization for the company to use its own idle funds to purchase low-risk financial products. It details the investment purpose, risk, decision-making process, and approvals by the board and supervisory committee. There are no financial statements or detailed financial performance data included. The document is a corporate announcement about financing activities related to investment of idle funds, not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns the company's use of capital for financial product investments.
2022-04-27 Chinese
关于召开 2021 年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of Shenzhen Meizhigao Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references various reports and proposals to be reviewed at the meeting but does not contain the reports themselves. The document length is 4182 characters, which is relatively short and consistent with an announcement rather than a full report. The content is focused on informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2022-04-27 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Shenzhen Meizhigao Technology Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making processes, and governance constraints. The content focuses on governance practices, internal controls, and compliance with relevant laws and listing rules. There is no financial data, earnings information, or audit results presented. The document is not an announcement of a report but the report itself, specifically about governance and compliance. Therefore, it fits best under the category of Governance Information (CGR). The document length (5397 characters) supports it being a full report rather than a brief announcement.
2022-04-27 Chinese

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