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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
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for periodic reports (annual, interim, quarterly), temporary reports, major transactions, related party transactions, stock abnormal fluctuations, pledges, judicial freezes, and other major events. It references compliance with Chinese securities laws and regulations, the role of the board, audit requirements, and disclosure obligations. The content is regulatory and procedural in nature, not an actual financial report or announcement of results. It does not contain financial statements or earnings data, nor is it a brief announcement or a transcript. It is a governance and compliance document detailing internal rules and disclosure practices of the company. Therefore, the best fitting category is Governance Information (CGR).
2025-08-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance framework, qualifications, duties, and procedures related to independent directors of Guangdong Benlang New Materials Co., Ltd. It references laws, regulations, and stock exchange rules, and includes detailed governance policies and procedures. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules regarding board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length (9043 characters) and detailed content support this classification with high confidence.
2025-08-26 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled "子公司管理制度" (Subsidiary Management System) and is issued by the board of Guangdong Benlang New Materials Co., Ltd. It details internal management rules and procedures for subsidiaries, including governance, financial management, personnel management, investment management, information management, audit supervision, and performance evaluation. The document is a formal internal policy or governance document approved by the company's board on August 25, 2025. It does not contain financial statements, audit opinions, earnings data, or regulatory announcements. It is not a report of financial results, nor an announcement of voting results or capital changes. It is a governance-related document describing internal rules and board-approved policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5122 characters) and content support this classification with high confidence.
2025-08-26 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It details the internal procedures, responsibilities, and scope for reporting significant company information internally and to the board. It includes definitions of reportable events, reporting obligations, confidentiality requirements, and management responsibilities. There is no financial data, no audit results, no earnings information, no voting results, no legal proceedings, no capital changes, or any other typical report content. Instead, it is a governance-related document outlining internal rules and procedures for information reporting within the company. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-08-26 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. It includes sections on committee composition, duties, meeting procedures, and confidentiality. There is no financial data, earnings information, or report publication. The document is a governance-related internal rules document about board committee operations and remuneration policies. This fits the definition of Governance Information (CGR), which covers company internal rules, board structure, and governance practices. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-08-26 Chinese
关于改选第六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 to the company's audit committee of the board of directors. It details changes in board committee composition, including resignation and nomination of members, and confirms compliance with legal and governance requirements. There is no financial data, no report attached or referenced as published, and the content focuses on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or certification, so it is not RNS or RPA.
2025-08-26 Chinese

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