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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 2023-08-29 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
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the company's internal audit policies, responsibilities, procedures, and governance. It includes sections on the audit committee's duties, internal audit department structure, audit scope, and internal control evaluation. The document is a formal announcement of the adoption and revision of the internal audit system by the board of directors, including voting results. It does not contain financial statements, audit opinions, or detailed audit reports but rather the internal audit framework and governance rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5555 characters) and content confirm it is not a brief announcement or a full audit report but a governance policy document. Therefore, the appropriate classification is CGR with high confidence.
2023-08-29 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023 半年度报告摘要" which translates to "2023 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including assets, liabilities, net profit, cash flow, and shareholder information. The document explicitly states it is a summary of the half-year report and references the full half-year report for comprehensive details. The length is 6646 characters, which is sufficient to contain substantive financial data and analysis. The content includes financial metrics, business overview, shareholder structure, and important notes about the reporting period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements and substantive financial data. It is not merely an announcement or a certification, but a substantive report. Therefore, the correct classification is IR with high confidence. H1 2023
2023-08-29 Chinese
独立董事关于第五届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors expressing their independent opinions on a specific board meeting matter regarding the reclassification of company real estate assets. It references compliance with company law, securities law, and internal governance rules. The content is focused on governance and board-level decisions rather than financial results or audit findings. The document length is short (611 characters) and it is not a full report but an official opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2023-08-29 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Zhuhai Shibibai Color Panel Co., Ltd. It details the convening and attendance of the fifth Supervisory Board's third meeting and the approval of the 2023 semi-annual report and its summary. The document does not contain the actual semi-annual report or financial statements but references that the report is disclosed on the Beijing Stock Exchange information platform. The document length is short (903 characters) and serves as an announcement of the meeting resolution and report approval rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Interim/Quarterly Report (IR) itself.
2023-08-29 Chinese
关联交易内部控制及决策制度
Governance Information Classification · 95% confidence The document is a detailed internal control and decision-making system regarding related party transactions for Zhuhai Shibibai Color Printing Co., Ltd. It includes principles, definitions, procedures, and responsibilities related to related party transactions. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR). The document is substantive and not merely an announcement or certification, and it does not fit other categories such as Board/Management changes or Regulatory Filings. Therefore, the most appropriate classification is Governance Information (CGR).
2023-08-29 Chinese
关于召开2023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 2023 first extraordinary general meeting of shareholders (临时股东大会) for Zhuhai Shibibai Color Plate Co., Ltd. It details the meeting date, voting methods, agenda items for shareholder approval, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is primarily an announcement of a shareholder meeting and its agenda, not the meeting materials or results themselves. The document length is under 5,000 characters and it serves as a formal notification to shareholders about the meeting. 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.
2023-08-29 Chinese

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