Skip to main content
拾

拾比佰 — Investor Relations & Filings

Ticker · 920768 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 403 across all filing types
Latest filing 2026-04-14 Governance Information
Country CN China
Listing Beijing Stock Exchange 920768

About 拾比佰

Shibibai specializes in the research, development, and production of high-performance pre-coated metal sheets, specifically Pre-coated Metal (PCM) and Vinyl Coated Metal (VCM). The company focuses on providing decorative and functional surface materials used extensively in the manufacturing of household appliances, including refrigerators, washing machines, and climate control units. Its product range features advanced coating and lamination technologies that enhance durability, corrosion resistance, and aesthetic versatility. Beyond appliances, the company supplies specialized metal panels for architectural decoration and interior design. By leveraging precision manufacturing processes, it delivers customized material solutions tailored to specific technical requirements and design trends in the global consumer electronics and construction sectors.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（高雁鸣）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” and is a detailed self‐evaluation by an independent director on board attendance, committee work, oversight of internal controls and communications with shareholders. It is not an earnings release, management outlook, nor is it announcing a change of board composition. Rather, it discloses board governance activities and processes in line with regulatory requirements. Therefore, it best fits the Governance Information category (CGR).
2026-04-14 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice of the 2025 annual shareholders’ meeting, including the meeting date, agenda items, voting methods (onsite and online), proxy authorization form, and registration procedures. It is sent to shareholders to provide information and request their votes via proxy or attendance. This matches the definition of a Proxy Solicitation & Information Statement, rather than an actual AGM presentation (AGM-R) or simple announcement (RPA).
2026-04-14 Chinese
委托理财管理制度
Governance Information Classification · 1% confidence The document is an internal governance policy (“委托理财管理制度”) approved by the board, detailing the company’s rules, procedures, and controls for entrusted wealth management. It is not a financial report or earnings announcement, nor is it a call transcript or external regulatory filing. It is a corporate governance document outlining internal rules and processes. Therefore, it should be classified as Governance Information (CGR).
2026-04-14 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 1% confidence The document is a standalone ‘内部控制自我评价报告’ (internal control self‐evaluation report) prepared and disclosed by the company’s board. It is not a full annual or interim financial report, not an earnings release, and not a simple notice, but a detailed audit‐style report on the design and effectiveness of internal controls. This falls under Audit Report/Information (code AR), which covers standalone audit and internal control evaluation reports.
2026-04-14 Chinese
高级管理人员任命公告
Board/Management Information Classification · 1% confidence The document is an announcement by the company and its board regarding the appointment of a new senior management member (vice general manager), detailing the nomination process, compliance, impact, and relevant approvals. This matches the definition of a Board/Management Information filing: an announcement of changes in senior management. Therefore, it should be classified as MANG.
2026-04-14 Chinese
关联交易内部控制及决策制度
Governance Information Classification · 1% confidence The document is a comprehensive internal policy manual titled “关联交易内部控制及决策制度” describing detailed procedures, principles, and governance rules for related‐party transactions, approved by the board and to be submitted to shareholders. It is not financial results, legal proceedings, or a regular report but a governance framework outlining internal rules and board/committee decision processes. Therefore, it best fits the Governance Information category (CGR).
2026-04-14 Chinese

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.