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 2022-01-05 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
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, and other significant events. It references regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange, and covers compliance, responsibilities, and internal controls related to information disclosure. The document is not a financial report itself but a governance and regulatory compliance document outlining how the company manages and discloses information. It does not contain financial statements or earnings data but focuses on disclosure policies and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-01-05 Chinese
关于购买公司和董监高责任险的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to purchase liability insurance for the company and its directors, supervisors, and senior management. It includes details of the insurance plan, opinions from independent directors and the supervisory board, and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is relatively short (1256 characters) and serves as a formal announcement of a corporate governance matter rather than a detailed report or financial statement. It does not contain financial data, earnings, or regulatory certifications. It is not a report of management changes, but rather an announcement related to corporate governance and risk management. Given the nature of the content and the announcement style, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2021-12-30 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for periodic reports (annual and interim), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, major events, and responsibilities of directors and officers. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses compliance with laws and regulations. The document is a comprehensive governance and compliance manual related to information disclosure rather than an actual financial report or announcement. It does not contain financial statements or earnings data, nor is it a transcript, presentation, or voting result. It is a governance-related document detailing internal rules and practices for information disclosure management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2021-12-30 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It details the company's internal policies and procedures regarding external investments, including approval processes, organizational responsibilities, financial management, and legal responsibilities. The document is a comprehensive internal governance and management policy rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather outlines governance and operational rules related to investments. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8551 characters) and detailed content support this classification with high confidence.
2021-12-30 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the company's internal policy regarding commitments made by controlling shareholders, actual controllers, related parties, and others. It includes procedural rules, disclosure requirements, and governance related to these commitments. The document references company law, securities law, and stock exchange listing rules, and it was approved by the board and is pending shareholder approval. The content is a governance policy document rather than a financial report, announcement of voting results, or regulatory filing. It does not contain financial statements, audit information, or executive changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-30 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures governing the company's board of directors, including the composition, powers, meeting procedures, responsibilities of the board secretary, and independent directors. It references the company's articles of association, relevant laws, and regulatory requirements. The document is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual governance report, not just an announcement.
2021-12-30 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.