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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 2023-04-24 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
内部控制鉴证报告
Regulatory Filings
2023-04-24 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "年度报告 2022" which translates to "Annual Report 2022". It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial data, management's discussion and analysis, risk disclosures, and detailed operational and financial performance for the year 2022. It also references an unqualified audit opinion from an accounting firm. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-24 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information 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 the 15th meeting of the 3rd Supervisory Board. It details the meeting attendance, agenda items, and voting results on various proposals including approval of the 2022 Annual Report, financial statements, budget, audit firm appointment, and other reports. The document repeatedly references that the actual reports (e.g., 2022 Annual Report, 2023 Q1 Report) are disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document length is 3489 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the Supervisory Board's meeting decisions and approvals, which aligns with a Board/Management Information filing rather than the reports or presentations themselves.
2023-04-24 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 annual profit distribution plan, including cash dividends and stock dividends, with references to the audited 2022 annual report and specific dividend amounts and policies. It includes board and supervisory opinions, compliance with company bylaws, and dividend payment schedules. The document is not the annual report itself but an announcement of the dividend distribution plan based on the annual report. It is a formal notice about dividend amounts and payment details for shareholders, fitting the definition of a Notice of Dividend Amount (DIV). The document length is 3176 characters, which is consistent with an announcement rather than a full report.
2023-04-24 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report." It details the attendance, opinions, and activities of the independent directors during the year 2022. The content focuses on the independent directors' duties, meeting attendance, opinions on various company matters, and their efforts to protect shareholders' rights. There is no indication that this is an annual report, audit report, or financial statement. Instead, it is a report on the independent directors' activities and governance role. This fits best under Board/Management Information (MANG), which includes announcements related to board members and senior management activities. The document length is under 5,000 characters, but it is a substantive report, not just an announcement of a report. Therefore, it is not a Report Publication Announcement (RPA). Hence, the classification is MANG with high confidence.
2023-04-24 Chinese
内部控制有效性的自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Self-Evaluation Report on the Effectiveness of Internal Control" by the Board of Directors of Mingguang Haomiao Security Technology Co., Ltd. It contains detailed descriptions of the company's internal control systems, evaluation scope, procedures, and conclusions on the effectiveness of internal controls as of December 31, 2022. The content focuses on internal control evaluation rather than full financial statements or audit opinions. It is not a full Annual Report (10-K), nor a standalone Audit Report (AR) in the traditional sense, but rather a self-assessment report on internal controls, which aligns with the category of Audit Report / Information (AR). The document is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the best fitting category is AR (Audit Report / Information). FY 2022
2023-04-24 Chinese

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