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拾比佰 — Investor Relations & Filings

Ticker · 920768 Beijing Stock Exchange Manufacturing
Filings indexed 405 across all filing types
Latest filing 2023-05-22 Declaration of Voting R…
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
北京市康达律师事务所关于珠海拾比佰彩图板股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Zhuhai Shibibai Color Plate Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various resolutions including the 2022 annual report, financial statements, and other related matters. The document is not the annual report itself but a legal opinion on the AGM and its resolutions. The content focuses on the AGM process and voting results, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters and contains detailed voting results, confirming it is not a mere announcement or report publication notice. Therefore, the appropriate classification is DVA with high confidence.
2023-05-22 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is an investor relations activity record specifically for a 2022 annual report earnings presentation held on May 17, 2023. It contains Q&A from investors and company responses about business operations, R&D, market strategy, and stock price stabilization measures. The document does not contain actual financial statements or detailed financial data but is a transcript or summary of an earnings explanation meeting related to the annual report. The document length is 3808 characters, which is relatively short and consistent with a meeting summary rather than a full report. Therefore, it fits best as a Call Transcript (CT) type, representing the full text transcript of a company earnings or performance explanation meeting.
2023-05-17 Chinese
2022年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report which was previously disclosed on April 27, 2023, and invites investors to participate in a webcast meeting on May 17, 2023. The document does not contain the actual annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event focused on the annual report results. The document length is short (1107 characters), and it primarily serves to inform about the meeting rather than provide substantive financial content. Therefore, it fits best under Investor Presentation (IP) as it is a detailed presentation event for investors focusing on financials and company performance related to the annual report.
2023-05-11 Chinese
稳定股价措施实施结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure, specifically detailing the increase in shareholding by a controlling shareholder. It includes data on share purchases, compliance with regulatory requirements, and references to previous announcements about the stock price stabilization plan. There are no financial statements, earnings data, or detailed financial analysis present. The document is a regulatory announcement about shareholding activity and compliance, not a financial report or earnings release. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers reports of the company or its controlling shareholders buying back or increasing their own shares.
2023-05-08 Chinese
关于继续实施稳定股价方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the continuation of a stock price stabilization plan by the company Zhuhai Shibibai Color Plate Co., Ltd. It details the conditions triggering the plan, the measures to be taken, and the constraints on the controlling shareholders and management if the measures are not implemented. The document includes specific shareholding and capital details related to the stock price stabilization but does not contain financial statements or quarterly/yearly financial results. It is a regulatory announcement about capital market activities related to shareholding and stock price stabilization, specifically about the controlling shareholder's planned share purchases to stabilize the stock price. This fits best under the category of Capital/Financing Update (CAP), as it relates to financing activities and capital structure changes (share repurchases or shareholding increases by controlling shareholders to stabilize stock price). The document length is 3102 characters, which is relatively short but contains substantive information about capital measures, not just a brief notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2023-05-08 Chinese
信息披露事务管理办法
Governance Information Classification · 95% confidence The document is a detailed internal regulatory and procedural manual titled "信息披露事务管理办法" (Information Disclosure Management Measures) for a company listed on the Beijing Stock Exchange. It extensively covers the company's obligations and procedures for information disclosure, including definitions and requirements for periodic reports (annual, interim, quarterly), temporary reports, major events, board and shareholder meeting resolutions, transactions, related party transactions, and responsibilities of directors and management. It references Chinese securities laws, the Beijing Stock Exchange listing rules, and regulatory requirements. The document is not an actual financial report, earnings release, or announcement of voting results, but rather a governance and compliance document detailing the company's internal rules and procedures for information disclosure and regulatory compliance. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance policy document, not a brief announcement or a report publication notice.
2023-04-26 Chinese

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