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浩淼科技 — Investor Relations & Filings

Ticker · 920856 Beijing Stock Exchange Manufacturing
Filings indexed 510 across all filing types
Latest filing 2024-04-21 Annual Report
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
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy of the report, audit opinions, and business descriptions. The length is 8899 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a certification. The content aligns with a full annual report rather than a brief announcement or a regulatory filing. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-21 Chinese
国元证券股份有限公司关于明光浩淼安防科技股份公司向不特定合格投资者公开发行股票之保荐工作总结报告
Capital/Financing Update Classification · 95% confidence The document is a detailed summary report from Guoyuan Securities Co., Ltd. regarding their sponsorship work for Mingguang Haomiao Security Technology Co., Ltd. in the context of a public offering of shares to qualified investors. It outlines the due diligence, continuous supervision, and compliance with regulatory requirements during the issuance and listing process. The document includes company details, the scope of sponsorship work, changes in sponsorship representatives, and evaluations of cooperation with the issuer and intermediaries. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a summary report related to capital market activities, specifically the sponsorship and underwriting process for a public stock issuance. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2024-04-21 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the audit committee's activities, including reviewing financial reports, supervising external auditors, coordinating internal and external audit communications, guiding internal audit work, and evaluating internal control effectiveness. The document is a report on the audit committee's duties and findings for the year 2023. It is not the full annual report or audit report itself but a specific report on the audit committee's performance and oversight activities. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information. The document length is 1576 characters, which is short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-21 Chinese
关于 2023 年度权益分派的说明
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from a company regarding its 2023 annual profit distribution plan, specifically stating that no cash dividends, bonus shares, or capital reserve transfers will be made. It includes details about the board and supervisory committee meetings approving this plan, financial figures such as net profit and earnings per share, and explanations for the decision not to distribute profits. The document is relatively short (2274 characters) and primarily serves to inform shareholders about the dividend decision and related corporate governance matters. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a formal announcement about the dividend distribution plan and related resolutions. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2024-04-21 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the self-assessment of the independence of the company's independent directors. It references regulatory requirements related to independent directors and confirms compliance with these rules. The content is focused on governance and compliance rather than financial results, capital changes, or shareholder votes. It is not an announcement of a meeting, voting results, or a financial report. The document is a governance-related disclosure about board members' independence, fitting the category of Governance Information (CGR). The document length is short and contains detailed governance content, not just an announcement or certification, so it is not RNS or RPA.
2024-04-21 Chinese
2023年度营业收入扣除情况的专项审核报告
Regulatory Filings
2024-04-21 Chinese

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