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浩淼科技 — Investor Relations & Filings

Ticker · 920856 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 510 across all filing types
Latest filing 2024-06-27 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920856

About 浩淼科技

http://www.mgxf.com/

Haomiao Technology specializes in the research, development, and manufacturing of advanced fire-fighting vehicles and emergency rescue equipment. The company provides a comprehensive range of specialized solutions, including pumper fire trucks, aerial platform vehicles, foam fire trucks, and emergency rescue units. Its product line extends to intelligent fire-fighting systems and specialized robotic equipment engineered for high-risk environments. The firm serves a diverse client base across municipal fire departments, aviation hubs, and the petrochemical sector. By focusing on technical innovation and high-performance engineering, the company delivers customized equipment designed to address complex fire safety and disaster response challenges.

Recent filings

Filing Released Lang Actions
关于减少注册资本通知债权人公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 明光浩淼安防科技股份公司 regarding a proposed reduction in registered capital due to the repurchase and cancellation of restricted shares under an equity incentive plan. It notifies creditors about the capital reduction and provides instructions for debt claims within a specified period. The document is a formal notice to creditors and shareholders about corporate actions affecting capital structure, not a financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis, nor is it a report publication announcement. This fits the category of a Capital/Financing Update (CAP), as it relates to changes in the company's capital structure and financing arrangements.
2024-06-27 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2024 Second Extraordinary General Meeting of Shareholders" of 明光浩淼安防科技股份公司. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the legality and validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and abstentions. There is no financial data, no presentation materials, no management discussion, and no report publication. The document is clearly an official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2012 characters), consistent with an announcement rather than a full report.
2024-06-27 Chinese
关于取得实用新型专利授权的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of a utility model patent authorization from the National Intellectual Property Office. It includes details about the patent, its application date, patent number, and the impact on the company. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no shareholder meeting information, and no mention of any report publication. The document is a formal announcement about intellectual property rights, which does not fit into financial report categories like Annual Report, Interim Report, or Earnings Release. It is also not related to management changes, capital updates, or legal proceedings. Therefore, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-06-23 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 4th Board of Directors of 明光浩淼安防科技股份公司. It details the meeting date, attendance, agenda items, voting results, and references to further announcements on related matters such as stock incentive plans and capital reduction. The content focuses on board meeting decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or shareholder voting result announcement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance decisions.
2024-06-11 Chinese
关于召开 2024 年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items, and registration procedures. It does not contain financial statements or results but serves as an official announcement for the meeting. The document length is 2513 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a shareholder meeting and does not fit other more specific categories like AGM Information or Declaration of Voting Results, as it is a notice before the meeting, not materials or results from the meeting.
2024-06-11 Chinese
第四届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fourth Supervisory Board of Mingguang Haomiao Security Technology Co., Ltd. It details meeting attendance, agenda items, and voting results. The content focuses on internal governance decisions such as approval of equity incentive plan conditions and proposed capital reduction, with references to further announcements on the stock exchange platform. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement of board-level decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-06-11 Chinese

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