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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 2023-10-29 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
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 5th Board of Directors of Guangdong Benlang New Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other announcements and filings. The content focuses on board decisions such as amendments to the company charter, revisions to company systems, re-election of audit committee members, approval of the 2023 Q3 report, and scheduling of an extraordinary shareholders meeting. There is no full financial report included, only a resolution approving the quarterly report which is separately disclosed elsewhere. The document is not a full financial report, earnings release, or investor presentation. It is not a proxy statement or voting results announcement. It is a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 3453 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2023-10-29 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '广东奔朗新材料股份有限公司子公司管理制度' which translates to 'Subsidiary Management System of Guangdong Benlang New Materials Co., Ltd.' It is a detailed internal management policy document approved by the company's board of directors on October 28, 2023. The content covers governance, financial management, investment management, information management, audit supervision, and personnel management related to subsidiaries. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy statement. It is a governance-related document detailing internal rules and management systems. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5091 characters) and detailed content support this classification with high confidence.
2023-10-29 Chinese
董事会提名与薪酬考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会提名与薪酬考核委员会工作细则" which translates to "Board Nomination and Remuneration Assessment Committee Working Rules." It details the structure, responsibilities, procedures, and rules of the board committee responsible for nomination and remuneration of directors and senior management. The content focuses on governance practices, committee composition, meeting procedures, and related internal rules. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of report publication or regulatory filings. The document is a governance-related internal rules document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is about 4800 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-10-29 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed policy document outlining the principles, definitions, procedures, and disclosure requirements for related party transactions within the company. It includes sections on the scope of related parties, types of related transactions, decision-making procedures, disclosure obligations, and compliance with regulatory requirements. The document is approved by the board and requires shareholder approval, indicating it is a governance-related document. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results. It is a governance policy document related to internal rules and procedures for managing related party transactions, which fits the category of Governance Information (CGR). The document length (9314 characters) and content confirm it is a substantive governance report, not a brief announcement or regulatory filing.
2023-10-29 Chinese
第五届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of Guangdong Benlang New Materials Co., Ltd. It details the convening and attendance of the 13th meeting of the 5th supervisory board, the agenda items discussed, and voting results. The document references the review and approval of the company's 2023 third quarter report but does not contain the report itself; instead, it points to the report being disclosed on the Beijing Stock Exchange information platform. The document is short (1693 characters) and serves as an official announcement of meeting resolutions rather than a full financial report or detailed management discussion. It is not a full quarterly report (IR) or annual report (10-K), nor is it a call transcript or capital update. It fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and related approvals without substantive financial data included.
2023-10-29 Chinese
关于改选第五届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of members of the company's audit committee within the board of directors. It details changes in board committee composition due to regulatory compliance and governance requirements. There is no financial data, earnings information, or report publication mentioned. The focus is on board/management changes, specifically the audit committee members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-10-29 Chinese

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