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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 2023-08-21 Transaction in Own Shar…
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
监事会关于《明光浩淼安防科技股份公司2022年股权激励计划（草案）》部分限制性股票定向回购并注销相关事项的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification opinion on a partial targeted repurchase and cancellation of restricted shares under the company's 2022 equity incentive plan. It references regulatory rules related to stock repurchase and equity incentive plans, and details the supervisory board's review and opinion on the matter. The document does not contain financial statements or detailed financial data but focuses on a specific corporate action related to share repurchase and cancellation. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is short (1189 characters), and it is not merely an announcement of a report but a substantive statement on the repurchase and cancellation action.
2023-08-21 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is an announcement about the meeting itself, not the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-08-21 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2023. It contains detailed financial data including income, profit, assets, liabilities, cash flow, and operational analysis for the first half of the year. The document includes sections such as company overview, accounting data, business review, financial analysis, and risk disclosures. It explicitly states it is a half-year report and includes comprehensive financial statements and management discussion. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-21 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, earnings per share, and other financial metrics for the half-year period. It also includes company business descriptions, shareholder structure, and notes on asset pledges and restrictions. The document length is over 5,000 characters and contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-21 Chinese
第四届监事会第三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 明光浩淼安防科技股份公司 regarding several agenda items discussed in their third meeting of the fourth Supervisory Board. It includes details about meeting attendance, voting results, and references to other documents such as the 2023 semi-annual report, a special report on fundraising usage, a capital reduction and amendment to the company charter, and a proposed share repurchase plan. The document itself does not contain the full reports or financial data but rather announces the resolutions passed and refers to other filings for the full content. The document length is short (1661 characters) and it mainly serves as an official announcement of meeting resolutions and voting outcomes. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-08-21 Chinese
关于拟定向回购并注销《明光浩淼安防科技股份公司2022年股权激励计划（草案）》部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's plan to repurchase and cancel certain restricted shares under its 2022 equity incentive plan. It includes specifics about the number of shares, prices, legal basis, board and supervisory committee resolutions, and the impact on the company's financials and share capital. The content focuses on a share repurchase and cancellation related to equity incentives, not a general financial report or earnings release. It is not a brief announcement of voting results or a proxy statement. The document length is under 5,000 characters but contains substantive details about the repurchase transaction itself, not just an announcement of a report. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or share repurchases.
2023-08-21 Chinese

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