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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 2022-12-29 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
独立董事关于第五届董事会第一次会议相关事项的独立意见(更正公告)
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding an independent director's opinion related to the first meeting of the fifth board of directors. It references a previously published announcement and corrects an error in the uploaded document. The content is about board-related information and does not contain financial data or detailed report content. It is not a full report but an announcement related to board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a correction notice, not a full report or financial statement.
2022-12-29 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's chairman, supervisory board chairman, and senior management personnel. It details the election and appointment of these individuals, their shareholdings, and confirms compliance with relevant laws and company regulations. There is no financial data, no report attached or referenced as published, and no mention of financial results or other report types. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-12-28 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2022 Second Extraordinary General Meeting of Shareholders" of Zhuhai Shibibai Color Plate Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and changes in board and supervisory personnel. The content focuses on shareholder meeting resolutions, voting outcomes, and board member appointments and resignations. There is no detailed financial data or comprehensive financial performance analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, earnings release, or capital update. The document is a formal announcement of the voting results and resolutions passed at a shareholders' meeting, including board changes. Therefore, it fits best under the category "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length (5189 characters) and detailed voting results support this classification with high confidence.
2022-12-28 Chinese
独立董事关于第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth supervisory board of the company. It details the meeting date, attendance, agenda, and voting results for the election of the supervisory board chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management.
2022-12-28 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fifth Supervisory Board of Zhuhai Shibibai Color Plate Co., Ltd. It details the meeting date, attendance, agenda, and voting results for the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder meeting or voting results from a general meeting. The content focuses on board/management information, specifically the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management.
2022-12-28 Chinese
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年第二次临时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 convening, attendance, voting procedures, and results of the 2022 second extraordinary shareholders' meeting of Zhuhai Shibibai Color Plate Co., Ltd. It details the legal compliance of the meeting process, qualifications of attendees, and the voting outcomes on various resolutions including board elections and financing matters. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a legal opinion related to the shareholder meeting and its voting results. Given the detailed voting results and the nature of the document, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5147 characters) and content confirm it is not a brief announcement but a substantive legal opinion on voting results.
2022-12-28 Chinese

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