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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 2023-07-26 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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of the company. It details the meeting date, attendance, and the approval of various board and senior management appointments. It references other announcements for detailed personnel changes but itself focuses on the board meeting decisions. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and appointments in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-07-26 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 100% confidence The document is a statement from independent directors regarding the appointment of senior management positions such as the general manager, deputy general managers, board secretary, and financial officer. It references compliance with company bylaws and legal requirements for these appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to management changes and approvals by the board. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming this classification.
2023-07-26 Chinese
安徽天禾律师事务所关于明光浩淼安防科技股份公司2023年第一次临时股东大会之法律意见书
Regulatory Filings
2023-07-26 Chinese
2023年第一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 from the 2023 first extraordinary shareholders' meeting of Mingguang Haomiao Security Technology Co., Ltd. It details the meeting's convening, attendance, and voting results for the election of the new board of directors and supervisors. It includes voting percentages, names of elected directors and supervisors, and legal opinions confirming the meeting's legality. The document is focused on announcing the voting results and changes in board and supervisory personnel following the shareholders' meeting. It does not contain financial statements or detailed financial analysis, nor is it a presentation or a report publication announcement. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the shareholders' meeting.
2023-07-26 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth supervisory board of the company. It details the meeting date, attendance, agenda, and voting results related to the election of the supervisory board chairman. It references a related announcement about changes in board and senior management. The content is about board/management changes and meeting resolutions, not a full report or financial data. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not financial results or regulatory filings.
2023-07-26 Chinese
董事会专门委员会换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the reconstitution of the company's board committees, detailing the composition and members of various specialized committees such as the Strategy and Investment Committee, Nomination Committee, Audit Committee, and Remuneration and Assessment Committee. It references compliance with company law and internal regulations, and it is dated July 27, 2023. There is no financial data, no mention of financial results, no audit report, no voting results, and no mention of any report publication. The document is clearly about changes in the company's board committees, which falls under Board/Management Information filings.
2023-07-26 Chinese

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