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奔朗新材 — Investor Relations & Filings

Ticker · 920807 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 301 across all filing types
Latest filing 2024-06-25 Board/Management Inform…
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
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in the board and senior management, including their qualifications and shareholdings. There is no financial data, earnings information, or report publication mentioned. The document is clearly about changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2705 characters, which is consistent with an announcement rather than a full report.
2024-06-25 Chinese
关于选举公司第六届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's sixth board of directors' specialized committees. It details the composition of the committees, the election process, and compliance with relevant laws and governance requirements. There is no financial data, no mention of annual or quarterly reports, no audit results, no legal proceedings, no capital changes, and no shareholder voting results. The content focuses on board/management structure and committee appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about board committee elections.
2024-06-25 Chinese
北京市康达律师事务所关于广东奔朗新材料股份有限公司2024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 2024 first extraordinary general meeting (临时股东大会) of Guangdong Benlang New Materials Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes for board and supervisory board candidates. The document is not a financial report, earnings release, or management discussion, but rather a formal legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is over 5,000 characters and contains detailed voting results and legal opinions on the meeting's validity, confirming it is not merely an announcement of a report but a substantive declaration of voting results.
2024-06-25 Chinese
2024年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Guangdong Benlang New Materials Co., Ltd. It includes information about the meeting date, attendance, voting results on board and supervisory board member elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the election and appointment of directors and supervisors, which is a change in the company's board and senior management. There is no financial data or report content, so it is not an annual or interim report. It is not a proxy solicitation or voting results announcement alone, but a full resolution announcement. The best fitting category is Board/Management Information (MANG). The document length is 4424 characters, which is sufficient for a full announcement rather than a brief notice or report publication announcement.
2024-06-25 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the sixth supervisory board of Guangdong Benlang New Materials Co., Ltd. It details the election of the supervisory board chairman, meeting attendance, and voting results. It references compliance with company law and internal rules. There is no financial data, audit information, or report content. The document is an announcement of board/management changes, specifically the election of a supervisory board chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2024-06-25 Chinese
独立董事候选人声明与承诺（刘祖铭）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (刘祖铭) for Guangdong Benlang New Materials Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RPA or RNS.
2024-06-06 Chinese

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