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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 2025-08-26 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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Details'. It is a detailed internal governance document outlining the duties, responsibilities, appointment conditions, meeting procedures, and obligations of the General Manager and related senior management roles within the company. The document references company laws, securities laws, and the company's articles of association, indicating it is a governance-related internal regulation. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of shareholder meetings or report publications. The document is not a report or announcement of financial results but a governance framework document. Therefore, it fits best under Governance Information (CGR). The document length is 3560 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2025-08-26 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 issued by the company's board regarding the management, principles, decision procedures, and disclosure requirements of related party transactions. The document includes governance rules, definitions of related parties, transaction types, decision-making processes, and disclosure obligations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial (9529 characters), indicating it is the full policy text rather than a brief announcement or summary.
2025-08-26 Chinese
第六届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' seventh meeting of Guangdong Benlang New Materials Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other announcements and reports published on the Beijing Stock Exchange information disclosure platform. The content focuses on board decisions such as approval of the 2025 semi-annual report, fundraising usage reports, amendments to company bylaws, nomination of directors, and appointment of auditors. It does not contain the actual semi-annual report or financial statements but rather the board's resolutions and approvals related to these reports and corporate governance matters. This type of document is best classified as Board/Management Information (MANG) because it primarily announces board meeting decisions and management-related changes rather than the reports themselves or other categories like regulatory filings or proxy statements.
2025-08-26 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled '累积投票制实施细则' which translates to 'Cumulative Voting Implementation Rules'. It details the procedures, rules, and regulations regarding the cumulative voting system for electing directors at Guangdong Benlang New Materials Co., Ltd. It includes sections on nomination, voting, and election principles for directors. The document is a formal announcement of governance rules related to board elections, not a report of financial results, audit, or management discussion. It is not a proxy solicitation or voting results announcement but rather a governance-related procedural document. Therefore, it fits best under Governance Information (CGR). The document length is 3072 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-08-26 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the procedures, principles, responsibilities, and rules regarding the resignation and departure of directors and senior management personnel. It includes sections on resignation procedures, responsibilities after departure, shareholding management post-departure, and handover procedures. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of a report being attached or published. The document is a formal announcement of a governance policy related to board and management personnel changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or policies related to the company's board or senior management. The document length is 3433 characters, which is sufficient for a detailed policy document but not a full financial report. Therefore, the appropriate classification is MANG with high confidence.
2025-08-26 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Guangdong Benlang New Materials Co., Ltd. regarding the adoption of a 'Commitment Management System' by the company's board of directors and pending approval by the shareholders' meeting. It outlines the purpose, content, disclosure requirements, changes, and liabilities related to commitments made by controlling shareholders, actual controllers, shareholders, and related parties. The document is a regulatory announcement about internal governance policies and compliance with securities laws, rather than a financial report, earnings release, or meeting materials. It does not contain financial statements, voting results, or executive changes. The document length is short (1901 characters) and it is a detailed policy disclosure, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories like governance information (CGR) which typically covers board structure and governance practices more broadly, nor is it a proxy or AGM material. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-08-26 Chinese

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