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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 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
独立董事关于第三届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals related to the company's 2022 annual equity distribution plan, the annual report on the use of raised funds, the reappointment of the audit firm for 2023, and a special explanation on non-operating fund occupation and related party transactions. It is a formal announcement of independent opinions on board meeting matters, not the actual annual report or audit report itself. The document length is short (1457 characters) and it mainly provides opinions and approvals to be submitted to the shareholders' meeting. This fits best with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues. It is not a full financial report or audit report, nor a voting result or proxy solicitation. Therefore, the classification is MANG with high confidence.
2023-04-24 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company's 2023 annual audit. It details the audit firm's background, integrity records, audit fees, and the board and audit committee's approval process. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the intention to continue the audit engagement. The document length is 3109 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit information but is not the full audit report itself. However, given the short length and nature as an announcement of audit firm reappointment, it aligns more closely with Regulatory Filings (RNS) as it is a regulatory announcement about audit firm appointment rather than the audit report or audit results themselves. Hence, the best classification is Regulatory Filings (RNS).
2023-04-24 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of 明光浩淼安防科技股份公司. It includes meeting details, voting results, and references to various reports and announcements that are disclosed elsewhere on the Beijing Stock Exchange information platform. The document itself does not contain the full reports but summarizes the board's decisions and approvals, including approval of annual reports, financial reports, budget reports, and other governance matters. It is a formal board meeting resolution announcement rather than the actual reports or presentations. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (5679 characters) and content confirm it is not a brief report publication announcement or a full financial report. Therefore, the classification is MANG with high confidence.
2023-04-24 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2023-04-24 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of 明光浩淼安防科技股份公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report or financial statements but references where those reports can be found. The document is relatively short (3705 characters) and serves as an announcement for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-24 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 3rd Board of Directors of 明光浩淼安防科技股份公司. It details the meeting date, attendance, agenda items, and voting results. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is clearly a Board/Management Information announcement about board meeting decisions and resolutions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board meeting resolutions, not an AGM or shareholder vote results, so it is not AGM-R or DVA.
2023-03-26 Chinese

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