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拾比佰 — Investor Relations & Filings

Ticker · 920768 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 405 across all filing types
Latest filing 2024-12-11 Board/Management Inform…
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
第五届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhuhai Shibibai Color Plate Co., Ltd. It details the meeting date, attendance, and voting results on several proposals related to the company's expected related party transactions, financing credit applications, and guarantees for subsidiaries for the year 2025. The document is a formal announcement of board meeting decisions rather than a full management report, financial report, or regulatory filing. It does not contain financial statements or detailed financial analysis but focuses on governance and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short (1540 characters), and it is not an announcement of a report publication but a meeting resolution announcement. Hence, the classification is MANG with high confidence.
2024-12-11 Chinese
关于2025年度利用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to use idle funds to purchase financial products, including details on the amount, purpose, decision-making process, and risk analysis. It includes a board resolution approval and does not contain financial statements or detailed financial performance data. The document is relatively short (1528 characters) and serves as a formal announcement of a financing-related activity rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2024-12-11 Chinese
关于召开2024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 company's 2024 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and contact information. It does not contain any financial statements or detailed financial data. The document is primarily an announcement of a shareholder meeting rather than a report or results announcement. 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.
2024-12-11 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of Zhuhai Shibibai Color Plate Co., Ltd. regarding the approval and implementation of a "舆情管理制度" (Public Opinion Management System). It details the system's purpose, organizational structure, principles, procedures, and responsibilities. The document includes voting results from a board meeting and is signed by the board. There are no financial statements, earnings data, or regulatory filings related to financial performance. It is not a report, earnings release, or regulatory certification. The content is about internal governance policies and procedures related to managing public opinion and media crises, which aligns with governance information. The document length is 3426 characters, which is relatively short but contains substantive policy content rather than just an announcement of a report. Therefore, the best fitting category is Governance Information (CGR).
2024-12-11 Chinese
募集资金管理制度
Capital/Financing Update 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 policies and procedures for managing and using raised funds, including board meeting approvals, supervisory roles, and regulatory compliance. It is a comprehensive internal governance document related to capital management rather than a financial report or announcement of financial results. There is no indication that this is an announcement of a report publication, nor is it a transcript, earnings release, or regulatory filing of a different nature. The document is a governance-related policy document concerning capital management, which fits best under Capital/Financing Update (CAP) as it relates to fundraising and capital usage management updates.
2024-12-11 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the fifth board of directors of Zhuhai Shibibai Color Plate Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange website. The content focuses on board decisions regarding financing, guarantees, related party transactions, and internal management systems. There is no financial data or report content, but rather a formal disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is under 5,000 characters and is a formal meeting resolution announcement, not a full report or financial statement.
2024-12-11 Chinese

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