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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 2024-06-06 Capital/Financing Update
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
关于实施稳定股价方案的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Benlang New Materials Co., Ltd. regarding the implementation of a stock price stabilization plan. It details the triggering conditions for the plan, the shareholders involved in the stock repurchase or increase, the plan's main content, termination conditions, and legal compliance. The document is focused on the company's capital market activities related to stabilizing its stock price through share repurchases or increases by controlling shareholders. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a report like an annual or interim report, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes, specifically a share repurchase or stock increase plan to stabilize stock price.
2024-06-06 Chinese
关于召开2024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 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告) for Guangdong Benlang New Materials Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as nomination of board and supervisory candidates, registration procedures, and other meeting logistics. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (3172 characters) and serves as an announcement for a shareholder meeting rather than a report or transcript. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-06-06 Chinese
关于触发稳定股价措施启动条件的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (793 characters) from Guangdong Benlang New Materials Co., Ltd. regarding the triggering of conditions to start stock price stabilization measures. It references the company's stock listing on the Beijing Stock Exchange and the triggering event based on stock price performance relative to net asset value. The document states that a detailed stabilization plan will be announced within 10 trading days. There is no financial report, audit, or detailed financial data included. The document is an official notification about a regulatory or market-related event concerning stock price stabilization measures, not a full financial report or earnings release. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-06-02 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2023 by Guangdong Benlang New Materials Co., Ltd. It details the dividend distribution plan approved at the 2024 shareholders' meeting, including dividend amounts, tax treatment, record dates, and payment methods. The document is short (1275 characters) and primarily announces the dividend payment details rather than providing a full financial report or detailed analysis. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2024-05-22 Chinese
2023年年度股东大会决议公告
AGM Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Guangdong Benlang New Materials Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the AGM proceedings and decisions rather than the full annual report or financial statements themselves. The document length is about 9,884 characters, which is substantial but the content is clearly about the AGM resolutions and voting outcomes. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-19 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2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Guangdong Benlang New Materials Co., Ltd. It details the legality and compliance of the AGM's convening procedures, attendance, voting process, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. Therefore, the document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process.
2024-05-19 Chinese

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