Skip to main content
浩淼科技 logo

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 2023-07-06 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
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 明光浩淼安防科技股份公司 nominating candidates for independent directors for the company's fourth board. It includes detailed qualifications, legal compliance, and independence criteria for the nominees. There is no financial data, earnings information, or report publication mentioned. The content is about board/management information specifically related to director nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management nominations, not a report or announcement of a report.
2023-07-06 Chinese
第四届职工代表大会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting, detailing the election of a new employee representative supervisor. It includes meeting details, voting results, and compliance statements. There is no indication of financial data, audit information, or regulatory filings. It is not an annual report, earnings release, or any financial report. It is also not a shareholder meeting announcement or voting result from a general meeting but rather a resolution from an internal employee representative meeting. The closest fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2023-07-03 Chinese
关于公司完成工商变更登记并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of a business registration change and the issuance of a new business license. It details changes in registered capital and company registration information, and mentions the filing of amended company articles of association. The document is short (952 characters) and serves as a formal notification of corporate registration updates rather than a financial report or detailed governance report. It does not contain financial statements, audit information, or management discussion. It is not a report publication announcement since it contains substantive content about the registration change. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-06-25 Chinese
2022 年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution plan, including details on stock dividends, cash dividends, tax implications, record dates, and share changes. It references the shareholders' meeting approval and provides specifics on dividend amounts and share issuance. The document is relatively short (1967 characters) and serves as a formal notice of dividend distribution rather than a full financial report or annual report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2023-06-07 Chinese
关于取得发明专利授权的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (576 characters) from a company about obtaining an invention patent authorization issued by the Chinese National Intellectual Property Administration. It includes details about the patent and its impact on the company. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, no meeting materials, no voting results, no management changes, no legal proceedings, no capital changes, and no other financial or governance report content. The document is an official announcement about intellectual property rights, which does not fit into any specific financial report category. Given its nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous official announcements that do not fit other categories.
2023-05-30 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for 明光浩淼安防科技股份公司. It details the convening of the 2022 Annual General Meeting (AGM), attendance, voting results on various proposals including the 2022 annual report, financial reports, budget, dividend distribution plan, accounting policy changes, and other corporate governance matters. The document includes voting outcomes and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the AGM resolutions and voting results. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4912 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-05-16 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.