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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 2023-01-08 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
第五届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 5th Supervisory Board of Guangdong Benlang New Materials Co., Ltd. It includes multiple agenda items related to the use of raised funds, adjustments to investment projects, loans to subsidiaries, cash management of idle funds, and changes to registered capital and company bylaws. The document contains voting results and compliance statements but does not include financial statements or comprehensive financial data. It is a formal meeting resolution announcement rather than a full financial report or earnings release. The document length is 3765 characters, which is relatively short and consistent with a meeting resolution announcement. It is not a report publication announcement since it contains substantive meeting content and decisions. The content aligns best with Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and company governance decisions. Therefore, the appropriate classification is MANG with high confidence.
2023-01-08 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for Guangdong Benlang New Materials Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and other logistics. It does not contain financial statements or results but serves as an official announcement to shareholders about the meeting. The document length is 2347 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-01-08 Chinese
关于拟变更注册资本及修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Guangdong Benlang New Materials Co., Ltd. regarding the proposed change in registered capital and the revision of the company's articles of association. It includes references to relevant laws and stock exchange rules, details of the amendments, and mentions that the changes require shareholder meeting approval. The document is relatively short (1103 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement of corporate governance changes related to capital and articles of association. This fits best under the category of Share Issue/Capital Change (SHA), as it concerns changes in registered capital and company articles related to share capital.
2023-01-08 Chinese
关于使用募集资金向全资子公司借款实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Benlang New Materials Co., Ltd. regarding the use of raised funds (募集资金) to provide loans to its wholly-owned subsidiary for implementing investment projects. It details the approval by the board and supervisory committee, the amount of funds raised, the projects funded, and the financial data of the subsidiary. The document includes regulatory references to the Beijing Stock Exchange listing rules and continuous supervision measures. The document is relatively short (3,584 characters) and primarily serves as a formal disclosure of a financing activity involving the use of raised capital, rather than a full financial report or audit. It is not an annual or interim report, nor an earnings release or management discussion. It is a specific update on capital usage and financing activities related to the company's fundraising and capital structure. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-01-08 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Guangdong Benlang New Materials Co., Ltd. It includes meeting details, voting results, and descriptions of various proposals related to the use of raised funds, capital changes, and other corporate governance matters. The document is not a full financial report, audit report, or earnings release. It is not a call transcript or investor presentation. It is not a notice of dividend or share issue. The content focuses on board meeting decisions and related corporate governance actions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed meeting resolutions, not just an announcement of a report publication, so it is not RPA or RNS. Confidence is high given the clear nature of the content.
2023-01-08 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使用募集资金置换已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Haitong Securities regarding Guangdong Benlang New Materials Co., Ltd.'s use of raised funds to replace self-raised funds already paid for issuance expenses. It references regulatory approvals, issuance details, and compliance with listing rules on the Beijing Stock Exchange. The document includes detailed financial figures related to issuance costs and the replacement amount, and it confirms the approval by the board and supervisory committee. The document is a formal verification or audit opinion related to the use of funds in a capital raising context, not a full annual or interim report, earnings release, or other financial report. It is not a simple announcement but a detailed verification opinion by the sponsor institution. This fits the category of an Audit Report / Information (AR), as it involves audit verification and compliance checking related to issuance funds and expenses, rather than a full annual report or other categories. The document length is 2534 characters, which is substantive but not a full financial report. Therefore, the best classification is AR with high confidence. Q1 2023
2023-01-08 Chinese

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