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奔朗新材 — Investor Relations & Filings

Ticker · 920807 Beijing Stock Exchange Manufacturing
Filings indexed 301 across all filing types
Latest filing 2026-05-07 Report Publication Anno…
Country CN China
Listing Beijing Stock Exchange 920807

About 奔朗新材

https://www.monte-bianco.com/

Guangdong Monte-Bianco New Materials Co., Ltd. specializes in the research, development, production, and distribution of superhard material tools and advanced abrasive solutions. The company focuses on providing high-performance diamond tools, including diamond segments, saw blades, grinding wheels, and polishing tools, primarily designed for the processing of ceramics, stone, and other hard materials. Its product portfolio serves diverse applications in construction, architectural decoration, and precision machining. By leveraging advanced manufacturing technologies and continuous innovation in material science, the company delivers precision-engineered tools that enhance processing efficiency and surface quality for global industrial clients.

Recent filings

Filing Released Lang Actions
2025年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is titled as a notice for a "2025 Annual Report Performance Explanation Meeting" (业绩说明会预告公告). It references the actual 2025 Annual Report and its summary, which were disclosed earlier (公告编号:2026-014 and 2026-015). The document announces the date, time, and format of the upcoming performance explanation meeting related to the annual report. It does not contain the annual report itself or detailed financial data, but rather serves as an announcement for the meeting to discuss the annual report. The document length is short (997 characters), consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) type document, not the Annual Report (10-K) or an Investor Presentation (IP).
2026-05-07 Chinese
关于召开2025年年度股东会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Guangdong Benlang New Materials Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and contact details. The document does not contain the actual annual report or financial statements but rather serves as a formal announcement and invitation to shareholders to attend and vote at the AGM. The presence of agenda items such as the 2025 annual report and other reports to be discussed confirms this is an AGM notice. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-04-26 Chinese
内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制评价报告' which translates to 'Internal Control Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2025. The content includes detailed descriptions of internal control environment, control activities, defect recognition standards, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. There is no indication that this is an announcement or a brief summary; the document length is 5858 characters, which is sufficient for a detailed report. The document does not fit categories like Annual Report (10-K), Audit Report (AR), or Regulatory Filings (RNS) since it is a specific internal control evaluation report. The closest fitting category is Audit Report / Information (AR), as it relates to internal control evaluation and audit-related information but is not a full annual report. Therefore, the classification is AR with high confidence. FY 2025
2026-04-26 Chinese
2025年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度董事会审计委员会履职情况报告' which translates to '2025 Board Audit Committee Performance Report'. It details the audit committee's activities, including oversight of external auditors, internal audit guidance, review of financial reports, and internal control evaluation for the year 2025. The document is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. It does not contain full financial statements or detailed financial data but focuses on audit committee oversight and evaluation. This fits the definition of an Audit Report / Information (AR) which includes standalone audit reports and related audit committee information. The document length is 2283 characters, which is relatively short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-26 Chinese
董事会审计委员会对2025年度会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the performance and supervision of the external audit firm (Lixin CPA Firm) for the fiscal year 2025. It details the audit firm's qualifications, the audit procedures performed, communication with management, and the committee's evaluation of the audit firm's work. The document includes references to the audit report issued by the firm and the committee's oversight role but does not contain the full financial statements or the audit report itself. The document is a standalone audit-related report focusing on the audit firm's supervision and evaluation, which fits the definition of an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is 2146 characters, which is relatively short but contains substantive audit-related content, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2025
2026-04-26 Chinese
国泰海通证券股份有限公司关于广东奔朗新材料股份有限公司2025年度募集资金存放、管理与实际使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Huatong Securities Co., Ltd. regarding the 2025 annual special audit opinion on the deposit, management, and actual use of raised funds by Guangdong Benlang New Materials Co., Ltd. It includes specific financial figures about the amount raised, usage, storage, and management of the funds, as well as compliance with relevant regulations. The document is lengthy (over 12,000 characters) and contains substantive financial data and analysis related to the use of raised capital during the fiscal year 2025. It is not merely an announcement or a brief summary but a comprehensive report on the fundraising capital usage and management. This fits the definition of a Capital/Financing Update (CAP) as it focuses on fundraising, financing activities, and capital structure changes, specifically the use and management of raised funds. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on the fundraising capital usage and management, not the full financial performance or comprehensive financial statements. Therefore, the correct classification is CAP with high confidence.
2026-04-26 Chinese

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