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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 2023-11-16 Governance Information
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
公司章程
Governance Information Classification · 95% confidence The document is titled "广东奔朗新材料股份有限公司 公司章程" which translates to "Articles of Association of Guangdong Benlang New Materials Co., Ltd." It is a detailed legal document outlining the company's organizational structure, shareholder rights, board of directors, management, financial accounting systems, and other governance-related matters. The document references the company's establishment, share issuance, shareholder meetings, board responsibilities, and legal compliance. It is not a financial report, earnings release, or announcement but rather the company's internal governance rules and regulations. This fits the definition of a Governance Information (CGR) filing, which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the full governance document, not an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2023-11-16 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '广东奔朗新材料股份有限公司承诺管理制度' which translates to 'Commitment Management System of Guangdong Benlang New Materials Co., Ltd.' It details the company's internal policy regarding commitments made by controlling shareholders, actual controllers, shareholders, related parties, and other committers. It includes sections on the purpose of the system, content of commitments, information disclosure, changes to commitments, compensation responsibilities, and effective date. The document is a formal announcement of a governance-related internal policy approved by the board and pending shareholder approval. It does not contain financial statements, audit results, earnings data, or other financial report content. It is not a report publication announcement since it is the full text of the policy, not a short notice. It is not a regulatory filing or certification letter. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding commitments and disclosures.
2023-10-29 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled as a "股东大会制度" which translates to "Shareholders' Meeting System" or "Shareholders' Meeting Rules" for Guangdong Benlang New Materials Co., Ltd. It details the procedures, rules, and regulations governing the company's shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and other governance-related matters. There is no indication that this is an announcement of voting results, a report of financial performance, or a transcript of a call. Instead, it is a governance document outlining internal rules and procedures related to the board and shareholders. Therefore, the document fits best under the category of Governance Information (CGR). The document length (12,502 characters) and detailed content support that this is a substantive governance report rather than a brief announcement or notice.
2023-10-29 Chinese
董事会发展战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Development Strategy Committee Working Rules" of Guangdong Benlang New Materials Co., Ltd. It details the establishment, composition, responsibilities, meeting procedures, and confidentiality obligations of the Board's Development Strategy Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal regulation describing the board committee's structure and rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3173 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the classification is CGR with high confidence.
2023-10-29 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "广东奔朗新材料股份有限公司独立董事工作制度" which translates to "Independent Director Work System of Guangdong Benlang New Materials Co., Ltd." It details the rules, qualifications, duties, and procedures related to independent directors of the company. It references relevant laws, regulations, and stock exchange rules, and includes governance-related content such as board structure, director responsibilities, nomination and election processes, and director independence requirements. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document issued by the board and approved by the shareholders. Therefore, it fits best under Governance Information (CGR).
2023-10-29 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is a detailed set of rules and regulations governing the board of directors of Guangdong Benlang New Materials Co., Ltd. It includes sections on the election, duties, rights, meeting procedures, and decision-making processes of the board. The document is dated October 30, 2023, and is clearly a governance-related document outlining internal company rules rather than financial results, audit opinions, or announcements. There is no indication that this is a report or announcement of a report, nor is it a transcript, call, or legal proceeding. The content fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-10-29 Chinese

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