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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 2023-11-02 Regulatory Filings
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
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed company announcement regarding the adoption and content of a 'Commitment Management System' by the board of directors. It includes procedural details about board meetings, voting results, and the content of the management system related to commitments by controlling shareholders and related parties. There is no financial data, no mention of financial results, no earnings, no audit, no capital changes, no voting results from a shareholder meeting, and no presentation or transcript. The document is a regulatory announcement about internal governance policies and compliance with securities laws. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a report publication announcement since it contains substantive content, not just a notice. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-11-02 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is a detailed company policy titled 'Profit Distribution Management System' issued by the company's board. It outlines the rules, procedures, and principles for profit distribution, dividend policy, and related governance mechanisms. It includes references to board and shareholder meeting approvals but does not contain financial statements, earnings data, or audit opinions. It is not an announcement of voting results or a brief notice but a formal internal governance document. It does not fit categories like Annual Report, Earnings Release, or Dividend Notice. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices related to profit distribution and dividend policy.
2023-11-02 Chinese
战略与投资委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled 'Strategic and Investment Committee Working Rules' of the company's board committee. It outlines the committee's composition, responsibilities, meeting procedures, and governance structure. There is no financial data, no mention of financial results, no voting results, no announcement of report publication, and no executive changes. The document is a governance-related internal rules document for a board committee, which fits the definition of Governance Information (CGR). The document length is 2200 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the correct classification is CGR with high confidence.
2023-11-02 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of 明光浩淼安防科技股份公司. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and internal rules. The document does not contain financial statements or performance data but focuses on board decisions and governance matters. It also mentions that some proposals will be submitted to the shareholders' meeting for approval. The content aligns with announcements related to board or management information, specifically changes or decisions made by the board. The document length is 2574 characters, which is relatively short but contains substantive content about board resolutions rather than just a notice or report publication announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-11-02 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Nomination Committee Working Rules" of the Board of Directors of Mingguang Haomiao Security Technology Co., Ltd. It details the structure, responsibilities, meeting rules, and procedures of the Board's Nomination Committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. It is a governance-related document describing internal board committee rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 2772 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2023-11-02 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company 明光浩淼安防科技股份公司. It details internal rules, approval processes, risk management, and disclosure obligations related to external guarantees. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. It is a corporate governance document outlining internal policies and procedures. The document is not an announcement of a report but a substantive policy document. Therefore, it fits best under Governance Information (CGR). The document length (5697 characters) supports it being a full policy document rather than a brief announcement or notice.
2023-11-02 Chinese

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