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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 2024-04-21 Board/Management Inform…
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年度独立董事述职报告（周兰）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director (周兰) of 明光浩淼安防科技股份公司 covering her duties and activities during her tenure in 2023. It includes attendance at board meetings, independent opinions on various company matters, communication with management, and committee work. The content focuses on governance, oversight, and director responsibilities rather than financial results or audit opinions. It is not an announcement or a brief notice but a substantive report on the director's work. This fits the category of Board/Management Information (MANG), which covers announcements related to board members and their activities. The document length is 2165 characters, which is sufficient for a detailed report but not a full annual or interim report. There is no indication of financial statements or audit results, so it is not 10-K, IR, or AR. It is not a proxy or voting result document, nor a remuneration report. Therefore, the best classification is MANG with high confidence.
2024-04-21 Chinese
关于召开 2023 年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of 明光浩淼安防科技股份公司. It includes details about the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report or financial statements but references where those reports can be found. The document is relatively short (3660 characters) and serves as an announcement for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-21 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the accounting firm for the fiscal year 2023. It discusses the audit firm's qualifications, the procedures for their appointment, and the committee's supervision of the audit work. The document does not contain actual financial statements or detailed financial data but rather an assessment of the audit process and the auditor's performance. It is a standalone audit-related report focusing on the audit committee's oversight and the auditor's compliance with standards. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report or other categories. FY 2023
2024-04-21 Chinese
募集资金年度存放与使用鉴证报告
Regulatory Filings
2024-04-21 Chinese
回购股份注销完成暨股份变动公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a share repurchase and cancellation, including details on the number of shares repurchased, changes in shareholding structure, and subsequent administrative steps. It does not contain financial statements or detailed financial analysis but reports on a transaction involving the company's own shares. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase or issuance activities.
2024-03-25 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shares of the company 明光浩淼安防科技股份公司. It details the number of shares becoming tradable, the shareholders involved, reasons for lifting restrictions, and the updated share capital structure. There is no financial performance data, no mention of financial results, no management discussion, no audit information, or other report content. The document is a regulatory announcement about share status changes, specifically about stock restriction removal, which fits best under Share Issue/Capital Change (SHA) as it relates to changes in share capital conditions and tradability. The document length is short (1555 characters), and it is not a report publication announcement or certification. Therefore, the classification is SHA with high confidence.
2024-03-11 Chinese

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