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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 2021-12-30 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
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and changes in use. It references board meetings and shareholder meetings for approval of changes. The document is a formal announcement of the company's fundraising capital management policies rather than a financial report or earnings release. It is not a report of financial results, audit, or regulatory filing per se, but a governance-related document outlining internal controls and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4003 characters, which is substantial and contains detailed policy content, not a brief announcement or certification.
2021-12-30 Chinese
监事会制度
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures governing the Supervisory Board (监事会) of Shenzhen Meizhigao Technology Co., Ltd. It includes the composition, powers, meeting procedures, voting, and execution of resolutions of the Supervisory Board. It is a governance-related document outlining internal rules and supervisory mechanisms, referencing company law and listing rules. There is no financial data, no audit report, no earnings information, no voting results, no management changes, no capital updates, and no legal proceedings. The document is not an announcement but a formal governance document. 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
股东大会制度
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures governing the shareholders' meetings of Shenzhen Meizhigao Technology Co., Ltd. It includes sections on the powers of the shareholders' meeting, the convening procedures, voting rules, and other governance aspects. The document is not a report of financial results, audit, or earnings, nor is it an announcement of voting results or a notice of dividend. It is a governance document detailing the internal rules and procedures for shareholder meetings, consistent with governance information filings. The document is lengthy (over 13,000 characters) and contains substantive content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2021-12-30 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Shenzhen Meizhigao Technology Co., Ltd., including comprehensive provisions on company structure, shareholder rights, board and management responsibilities, shareholder meetings, voting procedures, and other governance matters. It references the company's articles of association, shareholder meeting rules, and legal compliance. There is no indication that this is a report of financial results, audit, or a meeting announcement. Instead, it is a governance document outlining internal rules and company governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length and detail further support it being a full governance report rather than a brief announcement or notice.
2021-12-30 Chinese
关于召开 2022 年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会) of Shenzhen Meizhigao Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for approval (such as amendments to company bylaws and governance rules), registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of a shareholders meeting, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-12-30 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report disclosures, approved by the company's board on December 30, 2021. It details the responsibilities, standards for identifying major errors in annual reports, and procedures for accountability and penalties related to annual report disclosures. The content is about internal governance and procedures related to annual report disclosures, not the annual report itself. The document is relatively short (4039 characters) and reads like a governance or policy document rather than a full financial report or audit report. It does not contain financial statements or substantive financial data. Therefore, it is best classified as Governance Information (CGR), which covers internal rules and governance practices related to reporting and accountability.
2021-12-30 Chinese

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