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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 2022-01-11 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
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2022 first extraordinary general meeting of shareholders of Zhuhai Shibibai Color Plate Co., Ltd. It includes meeting attendance, voting results on various proposals, legal opinions on the meeting's legality, and changes in supervisory board members. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 7276 characters, which is substantive and contains detailed voting results, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2022-01-11 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 珠海拾比佰彩图板股份有限公司 dated January 2022. It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, audit, shareholder meetings, and other governance-related provisions. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or announcements. It is not a financial report, earnings release, or meeting presentation. It is a governance document outlining the company's internal rules and board structure, which fits the definition of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2022-01-11 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年第一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 first extraordinary general meeting (临时股东大会) 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 company matters. The document is not a financial report, audit report, or earnings release. It is not a presentation or a proxy solicitation. Instead, it is a formal legal opinion on the shareholder meeting and its voting results. This type of document aligns best with Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length (7124 characters) and content confirm it is the report of voting results, not merely an announcement of a report or a brief notice. Therefore, the classification is DVA with high confidence.
2022-01-11 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则（更正后）" which translates to "Board Meeting Rules (Corrected)". It details the rules and procedures governing the board of directors' meetings, including their powers, meeting proposal rules, notification and attendance rules, voting procedures, meeting records, and execution of board resolutions. The content is focused on governance structure and internal board management practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, audit reports, or shareholder voting results. The document is a formal governance document outlining the internal rules for board meetings, which fits the definition of Governance Information (CGR). The document length (8712 characters) and detailed content confirm it is the actual governance rules, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2022-01-03 Chinese
股东大会议事规则(更正公告)
Regulatory Filings Classification · 95% confidence The document is titled as a correction announcement (更正公告) related to the 'Shareholders Meeting Rules' (股东大会议事规则) previously disclosed by the company's board. It corrects specific wording in the rules governing shareholder meetings. The content is a formal announcement by the board clarifying and correcting prior published meeting rules. There is no financial data, no report attached or referenced as being published, and no indication of a full report or presentation. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement correcting prior disclosures and does not constitute a full governance report or AGM materials. The document length is short and focused on correction, not a full report or presentation.
2022-01-03 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则（更正后）" which translates to "Shareholders' Meeting Rules (Corrected)". It is issued by the company's board and details the rules and procedures for convening and conducting shareholders' meetings, including voting rights, meeting notices, proposal submissions, and resolutions. The content is regulatory and governance-related, focusing on internal company rules for shareholder meetings rather than financial results, audit opinions, or management changes. There is no indication that this is a report of a meeting or an announcement of voting results, but rather a governance document outlining the rules for shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting this classification with high confidence.
2022-01-03 Chinese

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