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奔朗新材 — Investor Relations & Filings

Ticker · 920807 Beijing Stock Exchange Manufacturing
Filings indexed 301 across all filing types
Latest filing 2025-05-14 Investor Presentation
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
投资者关系活动记录表
Investor Presentation 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 performance explanation meeting (业绩说明会) held on May 14, 2025, discussing the 2024 annual report results. The content includes Q&A about business performance, new business growth, R&D, cost control, and future plans. The document is relatively short (2589 characters) and is a record of an investor relations event rather than the full annual report itself. It is not a transcript of a conference call but a summary of an investor meeting focused on the annual report. This fits the definition of an Investor Presentation (IP) as it is a detailed presentation for investors focusing on financials, strategy, and market position. It is not the full Annual Report (10-K) or an Earnings Release (ER) since it contains more detailed discussion and is a meeting record. Therefore, the best classification is Investor Presentation (IP).
2025-05-14 Chinese
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the already published 2024 Annual Report and its summary, but does not contain the report itself or detailed financial data. The document length is short (1106 characters) and it serves to inform investors about the upcoming meeting and how to participate. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it pertains to materials shared during an annual general meeting or related investor meeting.
2025-05-11 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the sixth board of directors of Guangdong Benlang New Materials Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual general manager work report, 2024 board work report, independent directors' reports, 2024 financial statements and audit report, 2025 financial budget, 2024 annual report and summary, dividend distribution plan, remuneration plans, credit line applications, use of idle funds, foreign exchange hedging, fundraising usage reports, internal control evaluation, audit committee reports, and the proposal to convene the 2024 annual general meeting. The document is a formal board meeting resolution announcement, not the actual reports themselves. It references that the actual reports (e.g., 2024 annual report, audit report, quarterly report) are disclosed separately on the Beijing Stock Exchange information disclosure platform. The document is over 10,000 characters and contains detailed meeting minutes and voting results, but it does not contain the full financial statements or detailed financial data itself. It is primarily a board meeting resolution announcement covering multiple reports and proposals to be submitted to the shareholders' meeting. Therefore, the best classification is Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2025-04-24 Chinese
关于申请综合授信额度并提供资产抵押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guangdong Benlang New Materials Co., Ltd. regarding the application for a comprehensive credit line and provision of asset collateral. It details the company's plan to apply for credit facilities from various banks, including amounts, terms, and collateral involved. The document includes board meeting resolutions approving the credit application and mentions that the proposal will be submitted to the annual shareholders' meeting for approval. There are no financial statements, earnings data, or detailed financial analysis present. The document is primarily an update on financing activities and credit arrangements, which fits the category of Capital/Financing Update (CAP). The document length is 1926 characters, which is short and focused on financing announcements rather than a full report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2025-04-24 Chinese
董事会关于2024年度独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors for the year 2024. It references compliance with regulatory rules about independent directors and confirms their independence status. The content is focused on governance and board-related information rather than financial results, audit, or shareholder voting. It is not an announcement of a report publication but the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2025-04-24 Chinese
国泰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2024年度募集资金存放与使用情况的专项核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Haitong Securities Co., Ltd. regarding the 2024 annual special audit opinion on the deposit and use of raised funds by Guangdong Benlang New Materials Co., Ltd. It includes extensive financial data on the amount of funds raised, usage, management, investment projects, cash management, and compliance with regulatory requirements. The document references specific regulatory guidelines related to the management and use of raised funds, includes tables with financial figures, and discusses the company's adherence to laws and regulations. The length of the document (over 14,000 characters) and the detailed financial and operational data indicate this is a substantive report rather than a brief announcement. The content focuses on the use and management of capital raised through stock issuance, which aligns with a Capital/Financing Update. It is not an annual report, audit report, earnings release, or other categories. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-04-24 Chinese

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