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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 2021-12-26 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
关于第四届董事会第十八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 several company proposals related to the 2022 fiscal year, including related party transactions, guarantees between the company and subsidiaries, investment of idle funds, and foreign exchange derivative business. It is a formal statement of independent directors' views on board meeting matters, referencing compliance with laws and company articles. The document is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related opinion on board resolutions. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. Therefore, it fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on company governance and decisions.
2021-12-26 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Zhuhai Shibibai Color Plate Co., Ltd. regarding the approval and content of a 'Commitment Management System'. It includes details about the system's purpose, scope, and procedures, and mentions that the proposal was approved by the board and will be submitted to the shareholders' meeting for further approval. The document is relatively short (1949 characters) and does not contain financial statements or detailed financial data. It is not a full report like an annual or interim report, nor is it a certification or voting result announcement. It is a regulatory announcement about governance and management policies, specifically about commitment management, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2021-12-26 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, including the decision-making process, principles, and supervision mechanisms. It includes references to board meetings, shareholder meetings, and legal compliance, but does not contain financial statements or results. The document is a formal policy announcement related to corporate governance and profit distribution management rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices related to profit distribution.
2021-12-26 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and responsibilities. It references relevant laws and regulations, board meeting approvals, and shareholder meeting submissions. The document is a policy or governance document related to capital management rather than a financial report or announcement of results. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement since it is substantive and lengthy (4799 characters). The content fits best under Governance Information (CGR) as it details internal governance practices related to fundraising capital management.
2021-12-26 Chinese
信息披露事务管理办法
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management measures, including principles, procedures, responsibilities, and types of reports such as annual reports, interim reports, and temporary reports. It references regulatory bodies like the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses compliance with laws and regulations. The document is a comprehensive governance and procedural manual related to information disclosure rather than an actual financial report or announcement. It does not contain financial statements or specific financial results but rather outlines the company's internal rules and governance practices regarding information disclosure. Therefore, it fits best under Governance Information (CGR).
2021-12-26 Chinese
关于预计2022年度向金融机构申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhuhai Shibibai Color Plate Co., Ltd. regarding the company's plan to apply for a credit facility from financial institutions for the year 2022. It details the expected credit amount, types of financing, authorization for the chairman to sign related contracts, and the board meeting approval results. The document is short (1078 characters) and focuses on financing activities, specifically the application for credit limits. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits the category of Capital/Financing Update (CAP), as it provides an update on the company's financing activities and credit arrangements.
2021-12-26 Chinese

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