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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 2025-08-26 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
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Shenzhen Meizhigao Technology Co., Ltd. It details the internal governance rules regarding the nomination committee's composition, responsibilities, meeting procedures, and conflict of interest rules. There is no financial data, audit information, or report publication. The document is a governance-related internal regulation, focusing on board and management nomination processes and committee rules. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3850 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2025-08-26 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is a detailed set of rules and regulations governing the board of directors of Shenzhen Meizhigao Technology Co., Ltd. It includes sections on the composition, duties, meeting procedures, voting, and responsibilities of the board and independent directors. The content is focused on governance structure, board operations, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or audit results presented. The document is not an announcement of a report but a substantive governance document. Therefore, it fits the category of Governance Information (CGR).
2025-08-26 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings, including meeting notification, voting, powers, and record-keeping. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, earnings information, or audit content. The document is a formal announcement of internal governance rules and procedures, not a report or financial statement. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document fits best under Governance Information (CGR). The document length is 2301 characters, which is relatively short but contains detailed governance rules, supporting the CGR classification rather than a brief announcement or regulatory filing.
2025-08-26 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 board of Shenzhen Meizhigao Technology Co., Ltd. It details the company's internal policies and procedures regarding external investments, including approval processes, organizational management, decision-making, supervision, financial management, and legal responsibilities. The document includes detailed internal governance rules and management systems rather than financial results or announcements. It is a formal internal governance document approved by the board and pending shareholder approval. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or a report publication announcement since it contains substantive content of the management system. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It outlines the company's procedures and responsibilities for managing public opinion and media crises, including organizational structure, response principles, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital changes, and no regulatory filings or announcements of reports. The document is a governance-related internal management system approved by the board, which fits the category of Governance Information (CGR). The document length is 3631 characters, which is sufficient for a substantive policy document rather than a brief announcement. Therefore, the best classification is Governance Information (CGR).
2025-08-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" and details the internal governance structure, responsibilities, composition, and procedures of the audit committee within the board of directors. It includes references to company law, governance codes, and internal company bylaws. There is no financial data, no audit report results, no financial statements, nor any announcement of voting results or changes in management. The document is a detailed governance policy document related to the board and its audit committee. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3143 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-26 Chinese

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