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春光智能 — Investor Relations & Filings

Ticker · 920810 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 329 across all filing types
Latest filing 2023-10-26 Governance Information
Country CN China
Listing Beijing Stock Exchange 920810

About 春光智能

http://www.lncgjx.com/

Chunguang Intelligent specializes in the research, development, and manufacturing of high-performance components for cleaning appliances. The company primarily focuses on flexible hoses, floor brush assemblies, and extension tubes designed for vacuum cleaners and floor scrubbers. By leveraging advanced polymer material technology and integrated production processes, it provides customized solutions to leading global household appliance brands. Its product portfolio includes various hose types such as PVC, EVA, and wire-reinforced structures, emphasizing durability and flexibility. The company maintains a strong focus on technical innovation and quality control to meet the evolving demands of the smart cleaning sector.

Recent filings

Filing Released Lang Actions
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement about proposed amendments to the company's Articles of Association (公司章程), specifically related to the independent directors and board governance rules. It references compliance with regulatory rules from the China Securities Regulatory Commission and the Beijing Stock Exchange. The content is focused on governance structure, board responsibilities, and procedural changes rather than financial results or operational performance. It is not a full annual report, audit report, or earnings release. It is also not a simple announcement of a report publication but a substantive governance-related document. Therefore, it fits best under the category of Governance Information (CGR). The document length (over 14,000 characters) and detailed content support this classification with high confidence.
2023-10-26 Chinese
董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of a company, detailing the structure, responsibilities, meeting procedures, and governance related to the nomination committee of the board of directors. It is a governance-related document focusing on internal rules and board committee operations. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no legal proceedings. It is not a report or announcement of a report but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-26 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "辽宁春光制药装备股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Liaoning Chunguang Pharmaceutical Equipment Co., Ltd.". The content extensively details the rules, procedures, powers, meeting protocols, voting rules, and responsibilities related to the company's board of directors. It references relevant laws and company bylaws but does not contain financial data, audit results, or announcements of financial performance. It is a governance document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, the document fits the category of Governance Information (CGR). The document length (9641 characters) and detailed procedural content support this classification with high confidence.
2023-10-26 Chinese
董事会薪酬与考核委员会实施细则
Remuneration Information Classification · 95% confidence The document is titled as the implementation rules of the Board of Directors' Remuneration and Assessment Committee of Liaoning Chunguang Pharmaceutical Equipment Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and other governance-related rules. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of changes in management or shareholding. The content focuses on internal governance structure and policies related to remuneration and assessment of directors and senior management. This fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2023-10-26 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work System" of Liaoning Chunguang Pharmaceutical Equipment Co., Ltd. It details the duties, responsibilities, qualifications, appointment, and legal liabilities of the company's board secretary. The content is a governance-related internal policy document rather than a financial report, announcement of voting results, or any other regulatory filing. It does not contain financial data, earnings, audit information, or capital changes. It is a detailed governance practice document about the board secretary role and related procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4667 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2023-10-26 Chinese
内部控制管理制度
Governance Information Classification · 95% confidence The document is titled as an internal control management system of Liaoning Chunguang Pharmaceutical Equipment Co., Ltd. It details the company's internal control policies, procedures, responsibilities, and governance related to risk management, financial controls, information disclosure, and compliance with laws and regulations. The document is comprehensive and lengthy (7683 characters), indicating it is the full text of the internal control management system rather than a brief announcement or summary. It is not an audit report, financial report, or earnings release, but rather a governance and control framework document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-26 Chinese

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