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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 2021-12-26 Capital/Financing Update
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2022年度公司拟开展远期结售汇等外汇衍生产品业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company's board regarding the planned commencement of foreign exchange derivative product business for the year 2022. It details the business purpose, types of products, expected business scale, risk analysis, and risk control measures. The document is a formal announcement of a board resolution and business plan rather than a financial report or regulatory filing. It does not contain financial statements, audit information, or voting results. It is not a report publication announcement since it contains substantive content about the business plan and risk management. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to the company's financing and risk management activities involving foreign exchange derivatives.
2021-12-26 Chinese
关于2022年度利用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to use idle funds to purchase financial products such as bank wealth management products and money market funds. It includes details about the investment amount, risk assessment, board approval, and confirms that it is not a major asset restructuring or related party transaction. The document is relatively short (1817 characters) and serves as a formal disclosure of a financing-related activity rather than a full financial report or detailed management discussion. It does not contain financial statements or earnings data, nor is it a report publication or certification. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities involving the use of idle funds for investment purposes.
2021-12-26 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
Audit Report / Information Classification · 95% confidence The document is a special verification opinion issued by a securities company (West Securities Co., Ltd.) acting as the sponsor for Zhuhai Shibibai Color Plate Co., Ltd. It discusses the anticipated related party transactions for the year 2022, including detailed descriptions of the transactions, related parties, pricing basis, fairness, necessity, internal decision-making procedures, and the sponsor's verification opinion. The document references regulatory rules related to securities issuance and listing, and it is a formal opinion on related party transactions rather than a full financial report or earnings release. It is not an annual report, interim report, earnings release, or any other financial statement. It is a specialized audit or verification report focusing on related party transactions and compliance with regulatory requirements. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (7252 characters) and content support this classification with high confidence.
2021-12-26 Chinese
关于召开 2022 年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items to be discussed, and procedural information. It does not contain financial statements or results but rather serves as an announcement for the meeting and the matters to be voted on. The document length is 4264 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it is not an Annual Report, Interim Report, or Earnings Release. It is not a Declaration of Voting Results since it announces the meeting before it occurs. It is not a Proxy Solicitation since it does not request votes but informs about the meeting and voting procedures. The document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual General Meeting or similar shareholder meetings, including notices of meetings and agendas.
2021-12-26 Chinese
总经理工作制度
Board/Management Information Classification · 95% confidence The document is titled '总经理工作制度' (General Manager Work System) and details the internal governance structure, roles, responsibilities, qualifications, and procedures related to the company's general manager and senior management. It includes references to company laws, securities laws, and stock exchange rules, and it is approved by the board of directors. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data or audit information. It is not a proxy statement or remuneration report. The content fits best under Board/Management Information (MANG) as it relates to management roles and governance at the senior management level.
2021-12-26 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the rules, responsibilities, qualifications, and procedures related to the company's board secretary role. It includes governance-related content such as appointment, duties, legal compliance, and reporting to the stock exchange. There is no financial data, earnings information, or report publication mentioned. The document is a governance policy document related to board and management practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4008 characters, which is sufficient for a detailed governance document but not a full financial report. Hence, the classification is CGR with high confidence.
2021-12-26 Chinese

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