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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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System." It is a detailed policy document outlining the company's investor relations management principles, objectives, organizational structure, communication methods, and compliance with relevant laws and regulations. The document is approved by the company's board and includes governance and procedural details related to investor relations. It does not contain financial statements, earnings data, voting results, or announcements of capital changes. It is not a report of financial performance or an announcement of a meeting or vote. Instead, it is a governance-related document detailing internal rules and practices regarding investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7487 characters) supports it being a substantive policy document rather than a brief announcement.
2025-08-26 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It outlines the company's internal rules and procedures for handling significant errors in annual report disclosures, including definitions, standards for identifying major errors, and responsibility accountability procedures. It does not contain actual financial data or the annual report itself but rather a governance and compliance policy document related to annual report disclosures. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices related to reporting and disclosure. The document length is 4051 characters, and it is a detailed policy document, not a short announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-26 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the rules and procedures for convening and conducting shareholders' meetings, including voting rights, proposal submissions, meeting notices, and resolutions. It is a governance document outlining internal rules and procedures related to shareholder meetings. There is no indication that this is an announcement of a meeting, a voting result, or a report of financial results. It is not a transcript, nor a legal proceeding update, nor a remuneration report. The content fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance rules, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2025-08-26 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management policy titled 'Information Disclosure Delay and Exemption Management System' issued by Guangdong Benlang New Materials Co., Ltd. It outlines procedures, responsibilities, and regulatory compliance related to delaying or exempting information disclosure, including references to securities laws and stock exchange listing rules. There are no financial statements, earnings data, or shareholder voting results. The document is a governance and compliance policy rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 3153 characters, which is sufficient for a substantive policy document, not a brief announcement or certification.
2025-08-26 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It contains detailed provisions about the composition, responsibilities, meeting procedures, voting, and duties of the board of directors. There is no financial data, earnings information, or audit results. It is a governance document outlining internal rules and procedures for the board. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy and substantive, not a brief announcement or a certification. Therefore, the appropriate classification is CGR.
2025-08-26 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员持股变动管理制度' which translates to 'Management System for Shareholding Changes of Directors and Senior Management'. It details rules and procedures regarding shareholding changes by directors and senior management, including disclosure requirements, restrictions on trading, and compliance with securities laws. It is a governance-related policy document rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice of a meeting or a transcript. The content focuses on internal governance and compliance related to shareholding changes by management. Therefore, the document fits best under the category of Governance Information (CGR). The document length is about 4951 characters, which is sufficient for a detailed governance policy. Confidence is high due to the clear focus on governance rules for directors and senior management shareholding changes.
2025-08-26 Chinese

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