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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 2025-10-29 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
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' eighth meeting of Guangdong Benlang New Materials Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on specific proposals, such as approval of the 2025 third quarter report and the establishment of an asset write-off management system. The document references the actual third quarter report and asset management system being disclosed separately on the Beijing Stock Exchange information platform, indicating this document is not the report itself but an announcement of board decisions. The content focuses on board meeting resolutions and governance matters rather than full financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1476 characters), consistent with a meeting resolution announcement rather than a full report.
2025-10-29 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 99% confidence The document is titled as a "2025 Third Quarter Report" for Guangdong Benlang New Materials Co., Ltd., indicating it is a quarterly financial report. It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period ending September 30, 2025, and includes comparative data from previous periods. It explicitly states it is unaudited and includes management's responsibility statements. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-29 Chinese
投资者关系活动记录表
Earnings Release Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations event held on September 19, 2025, including questions and answers about the company's half-year financial performance and business activities. The content is a transcript or summary of an investor meeting or performance explanation session, specifically described as a "2025年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会" which means "2025 Guangdong Region Investors Collective Reception Day and Listed Companies Mid-Year Performance Explanation Meeting." This matches the description of an Earnings Release (ER) or an Interim/Quarterly Report (IR). However, the document is not a full financial report but a record of an investor relations event focused on mid-year performance explanation, which aligns best with an Earnings Release (ER) as it provides key highlights of the half-year financial results and management responses. The document length is short (1301 characters), and it contains summarized financial data and management commentary, typical of an Earnings Release rather than a full Interim Report. Therefore, the most appropriate classification is Earnings Release (ER). H1 2025
2025-09-21 Chinese
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, profit distribution, auditing, and other governance matters. The document references compliance with Chinese Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. 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 Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), and it is the full text of the articles of association, not an announcement or summary. Therefore, the correct classification is CGR with high confidence.
2025-09-16 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Guangdong Benlang New Materials Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including amendments to company bylaws, appointment and resignation of directors and supervisors, and legal opinions confirming the legality of the meeting. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The key content is the official voting results and resolutions passed at a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5010 characters, which is sufficient for a full voting results announcement rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2025-09-16 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2025年第一次临时股东会的法律意见书
Regulatory Filings Classification · 18% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the convening, procedural compliance, and voting results of an extraordinary shareholders’ meeting. It is not the meeting notice itself, nor an Annual or Interim Report, nor an earnings release, but rather a certification/opinion of legal compliance. Under the “CERTIFICATION RULE,” such attestation letters belong in the Regulatory Filings (RNS) fallback category.
2025-09-16 Chinese

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