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拾比佰 — Investor Relations & Filings

Ticker · 920768 Beijing Stock Exchange Manufacturing
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Filings indexed 405 across all filing types
Latest filing 2024-04-28 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
董事会关于2023年度独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence self-assessment of the company's independent directors for the year 2023. It references regulatory rules about independent directors and confirms their independence status. The content is a governance-related announcement about board members' independence compliance, not a full annual report, audit report, or financial statement. It is not a report publication announcement since it contains substantive content rather than just a notice. Therefore, it fits best under Governance Information (CGR).
2024-04-28 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "珠海拾比佰彩图板股份有限公司 2024 年第一季度报告" which translates to "Zhuhai Shibibai Color Plate Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management assurances about the accuracy of the report. The report covers the period from January to March 2024, indicating it is a quarterly financial report. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis, not just an announcement or summary. It is not an annual report, audit report, or earnings release but a full interim/quarterly report with substantive financial data and analysis. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the 2023 fiscal year audit. It discusses the auditor's qualifications, independence, audit process, and overall evaluation of the audit work done for the 2023 annual financial statements. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment of the auditor's performance and compliance with regulations. This fits the description of an Audit Report / Information (AR) which includes standalone audit reports and evaluations related to audit processes, excluding full annual reports. The document length is 2495 characters, which is relatively short but contains substantive content about the audit firm's performance rather than just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2023
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 Annual Report Summary" of 珠海拾比佰彩图板股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy and completeness of the report, audit opinions, and detailed business descriptions. The length of the document (7394 characters) and the presence of substantive financial data and analysis confirm it is a financial report rather than a brief announcement or certification. The document is not merely an announcement of the report's publication but contains actual financial and operational data. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-28 Chinese
2023年度独立董事述职报告（高雁鸣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Zhuhai Shibibai Color Printing Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on company matters, communication with auditors, supervision of internal controls, and protection of investor rights. It references compliance with company law, securities law, and listing rules, and discusses the director's duties and activities throughout the year. The document is a detailed report on the independent director's duties and activities over the fiscal year, not an announcement or a brief summary. It is not a full annual report or audit report but a specific management-related report focusing on the independent director's role and oversight. This fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties and changes. The document is over 5,000 characters and contains substantive content about the independent director's work, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-28 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Zhuhai Shibibai Color Plate Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2023 annual report and other reports but does not contain the reports themselves. The document is approximately 4767 characters, which is relatively short and primarily serves as a meeting notice rather than the full report or detailed financial data. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself.
2024-04-28 Chinese

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