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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 2022-04-25 Audit Report / Informat…
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
容诚会计师事务所（特殊普通合伙）关于珠海拾比佰彩图板股份有限公司募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It is issued by a certified public accounting firm and includes detailed financial data on the company's raised funds, their storage, usage, and management for the year 2021. The report references regulatory requirements from the China Securities Regulatory Commission and the Beijing Stock Exchange, indicating it is a formal verification report related to fundraising activities. The document contains substantive financial data and analysis about the use of raised capital, including tables of amounts, usage progress, and cash management details. This is not a general annual report or earnings release but a specialized audit/verification report on fundraising capital usage. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial verifications, excluding full annual reports.
2022-04-25 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2021年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from 西部证券股份有限公司 regarding the 2021年度募集资金存放与使用情况的专项核查报告 (Special Inspection Report on the Deposit and Use of Raised Funds for the Year 2021) for 珠海拾比佰彩图板股份有限公司. It includes detailed financial data about the amount of funds raised, their usage, management, investment projects, and cash management activities. The document references regulatory approvals, audit reports, and compliance with securities laws and listing rules. The content is focused on the management and use of capital raised through public stock issuance, with detailed tables and explanations of fund usage and balances. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of regulatory checks on financial activities, excluding full annual reports. The document is not an announcement or a brief summary but a substantive report with financial data and regulatory compliance details.
2022-04-25 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Zhuhai Shibibai Color Panel Co., Ltd. It includes information about meeting attendance, agenda items, and voting results on various reports and proposals such as the 2021 annual financial report, audit report, annual report, financial budget, remuneration plans, and other governance matters. The document repeatedly references that the actual reports (e.g., 2021 annual report, audit report, quarterly report) are disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is not the full reports but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or approvals. The document is about board meeting resolutions rather than the reports themselves or their publication announcements. The length (5017 characters) and content confirm it is not a brief publication announcement or a full financial report. Therefore, the classification is MANG with high confidence.
2022-04-25 Chinese
2022年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2022 年第一季度报告" which translates to "2022 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, and other financial metrics for the period January 1, 2022 to March 31, 2022. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited but contains substantive financial data and management commentary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-25 Chinese
2021年年度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (305 characters) titled as a "2021 Annual Report Disclosure Reminder Announcement" from Zhuhai Shibibai Color Plate Co., Ltd. It states that the full 2021 Annual Report and its summary were disclosed on April 26, 2022, on the official Beijing Stock Exchange information platform, and advises investors to review them. The document itself does not contain the annual report or financial data but merely announces the availability of the report elsewhere. According to the 'Menu vs Meal' rule, such a brief notice that points to the report's publication without including the report itself should be classified as a Report Publication Announcement (RPA).
2022-04-25 Chinese
关于召开 2021 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 2021 Annual General Meeting (AGM) of Zhuhai Shibibai Color Plate Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2021 annual report and other related documents but does not contain the reports themselves. The document length is 3407 characters, which is relatively short and consistent with an announcement rather than a full report. The content is focused on informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2022-04-25 Chinese

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