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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 2022-12-11 Regulatory Filings
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2023年度公司开展远期结售汇等外汇衍生产品业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company Zhuhai Shibibai Color Plate Co., Ltd. regarding its plan to conduct forward foreign exchange settlement and sale and other foreign exchange derivative product businesses for the year 2023. It details the business purpose, types of products, expected business scale, risk analysis, risk control measures, and the impact on the company. The document is a formal announcement of a board resolution approving this business activity, including authorization to management to execute related agreements. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report like an Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or a voting result. The document is a regulatory announcement about a new business activity approved by the board, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2022-12-11 Chinese
独立董事候选人声明(高雁鸣)
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It includes legal references and personal commitments but does not contain financial data, earnings, or report content. It is not an annual report, earnings release, or any financial statement. It is also not a voting result or a management change announcement. The document is a regulatory compliance statement related to director qualifications and independence, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal regulatory disclosure.
2022-12-11 Chinese
独立董事提名人声明(戴汉龙)
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors nominating an independent director candidate for the company's board. It includes detailed qualifications, compliance with regulatory requirements, and declarations of independence and absence of conflicts. There are no financial statements, earnings data, or report attachments. The document is not a report itself but an official announcement related to board/management changes, specifically the nomination of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or certification.
2022-12-11 Chinese
独立董事关于第四届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including related party transactions, use of idle funds, foreign exchange derivative business, and importantly, the nomination and election of the fifth board of directors. It references compliance with company law, securities law, and listing rules, and it is dated December 12, 2022. The content focuses on board election and governance matters rather than financial results or audit. The document is not a full annual or interim report, nor an earnings release. It is not a simple announcement but a detailed opinion from independent directors on board and governance issues. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-12-11 Chinese
2022年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting, detailing the election of a supervisory board member. It includes meeting details, voting results, and compliance statements. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no regulatory filings or certifications. The content focuses on board/management changes, specifically the election of a supervisory board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-12-11 Chinese
西部证券股份有限公司关于珠海拾比佰彩图板股份有限公司关联交易的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed special investigation opinion by a sponsoring institution (西部证券股份有限公司) regarding anticipated related-party transactions for the year 2023 of 珠海拾比佰彩图板股份有限公司. It includes transaction categories, amounts, related parties, pricing basis, fairness, necessity, internal decision procedures, and the sponsor's verification opinion. The content focuses on regulatory compliance and disclosure of related-party transactions, which is typical for a regulatory filing related to securities issuance and ongoing disclosure obligations. The document is not an annual report, earnings release, or management discussion, nor is it a voting result or board change announcement. It is a compliance and disclosure document related to securities issuance and listing rules, fitting best under Regulatory Filings (RNS). The document length is under 5,000 characters and contains detailed disclosure rather than just an announcement of a report, so it is not a Report Publication Announcement (RPA).
2022-12-11 Chinese

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