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奔朗新材 — Investor Relations & Filings

Ticker · 920807 Beijing Stock Exchange Manufacturing
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Filings indexed 301 across all filing types
Latest filing 2023-05-18 Notice of Dividend Amou…
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
权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan of Guangdong Benlang New Materials Co., Ltd. It details the dividend amount, payment dates, tax treatment, and record dates. It references the shareholders' meeting approval but does not contain financial statements or detailed financial performance data. The document is short (1242 characters) and focuses on dividend distribution details rather than presenting a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-05-18 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2022年年度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 2022 Annual General Meeting (AGM) of Guangdong Benlang New Materials Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results for various resolutions including the 2022 annual report and other corporate matters. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and voting outcomes. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it reports official results from shareholder votes at the AGM. The document length (6932 characters) and content confirm it is not a brief announcement nor a full annual report but a detailed legal opinion on the AGM voting results.
2023-05-16 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 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. The content focuses on the decisions made during the AGM, such as approval of the 2022 financial statements, profit distribution plan, appointment of auditors, and other corporate governance matters. It does not contain the full annual report or financial statements themselves but rather the official voting results and resolutions from the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters, indicating it is not a brief report publication announcement but a full disclosure of AGM voting results and resolutions.
2023-05-16 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is an investor relations activity record specifically for a 2022 annual report earnings explanation meeting held on May 10, 2023. It includes Q&A between investors and company management about the 2022 annual report and company performance. The document does not contain the actual annual report or detailed financial statements but rather a summary and discussion of the annual report results. The document length is 2891 characters, which is relatively short and consistent with a meeting record or presentation rather than a full report. The document also references a video presentation and Q&A session related to the annual report. Therefore, this document is best classified as a Call Transcript (CT) or Investor Presentation (IP). However, since it is a record of an earnings explanation meeting with Q&A, it aligns most closely with a Call Transcript (CT).
2023-05-10 Chinese
2022年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report and its summary, which were previously disclosed, and invites investors to participate in an online meeting to discuss the report. The document does not contain the actual annual report or detailed financial data but serves as an announcement for the upcoming meeting to explain the annual report results. The document length is short (1086 characters), and it fits the pattern of a report publication announcement or meeting notice rather than the report itself. Therefore, it should be classified as AGM Information (AGM-R) because it is about the Annual Report performance explanation meeting, which is a type of AGM-related presentation material.
2023-05-03 Chinese
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2022年度公司治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2022 annual corporate governance self-inspection and regulatory compliance activities of Guangdong Benlang New Materials Co., Ltd., including internal control, board and management structure, decision-making processes, and compliance with laws and regulations. It is issued by Haitong Securities as the sponsoring institution. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial performance or audit results. The document is titled as a "专项核查报告" (special inspection report) related to corporate governance, which aligns with an Audit Report / Information type filing rather than a full Annual Report or Management Report. It is not a brief announcement or a presentation, nor is it a certification or voting result. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (6362 characters) supports it being a substantive report rather than a short announcement. FY 2022
2023-04-24 Chinese

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