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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 2023-04-26 AGM 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
关于召开2022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 2022 Annual General Meeting (AGM) of Zhuhai Shibibai Color Plate Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed (such as the 2022 annual report, financial report, budget report, and other reports), and procedural information for shareholders. The document does not contain the actual annual report or financial statements but refers to them being disclosed elsewhere. The document length is 4217 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2023-04-26 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company's 2023 annual audit. It details the background of the accounting firm, its qualifications, the audit committee's and board's approval, and the process for submitting the appointment to the shareholders' meeting. The document does not contain any actual audit report, financial statements, or audit results. It is a formal announcement about the audit firm appointment, not the audit report itself. The document length is 3481 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Audit Report / Information (AR) because it relates to audit information but is not a full annual report or audit report itself. However, since it is about the appointment of the audit firm and not the audit report or audit results, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is a regulatory announcement about audit firm appointment and related disclosures, not the audit report itself.
2023-04-26 Chinese
独立董事关于第五届董事会第二次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a formal announcement from independent directors regarding their prior approval opinion on the proposal to reappoint the auditing firm for the company's 2023 annual audit. It references relevant laws and regulations, the qualifications and independence of the auditing firm, and the recommendation to the board for approval. The content focuses on audit-related matters but does not contain the audit report itself or detailed financial statements. The document is relatively short (841 characters) and serves as an official opinion or announcement related to audit arrangements rather than the audit report or annual report itself. Therefore, it fits best under 'Audit Report / Information (AR)' as it pertains to audit-related information and approvals but is not a full annual report or audit report document. FY 2022
2023-04-26 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control effectiveness as of December 31, 2022. The content includes management's evaluation of internal control over financial reporting and non-financial reporting, descriptions of governance, organizational structure, risk areas, and control procedures. It is a comprehensive internal control report rather than a general annual report or audit report. The document is over 5,000 characters and contains substantive content, not just an announcement or certification. This fits the definition of an Audit Report / Information (AR) as it focuses on internal control evaluation and related audit information, distinct from a full Annual Report (10-K). FY 2022
2023-04-26 Chinese
2022年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' (Audit Report) and is issued by 容诚会计师事务所, a licensed accounting firm. It contains detailed audit opinions, basis for audit opinions, key audit matters such as revenue recognition and bad debt provisions, responsibilities of management and auditors, and includes comprehensive financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes. The document covers the fiscal year ending December 31, 2022. The length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. Therefore, this document fits the category of a standalone Audit Report / Information filing, not an Annual Report or other category.
2023-04-26 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit-related report issued by a certified accounting firm (容诚会计师事务所) concerning non-operating fund occupation and other related party fund transactions for the company 珠海拾比佰彩图板股份有限公司 for the fiscal year ending December 31, 2022. It references the audit report number and the audit opinion date (April 26, 2023), and it includes a summary table of related party transactions and fund occupation. The document is not the full annual report but a specialized audit report focusing on a specific regulatory requirement related to fund occupation and related party transactions. It is not a general financial statement or management discussion but a standalone audit report or special audit information. Therefore, it fits best under the category Audit Report / Information (AR). The document length (over 11,000 characters) and detailed content confirm it is not a mere announcement or certification but a substantive audit report.
2023-04-26 Chinese

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