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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 2022-08-18 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十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement by independent directors regarding the nomination of candidates for the company's board of directors. It discusses compliance with regulatory rules about director terms and the nomination process. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-08-18 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of directors nominating independent director candidates for the company's board. It details the qualifications, legal compliance, and independence criteria for the nominees. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically the nomination of independent directors. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-08-18 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and impact on the company. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no regulatory certification. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-08-18 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of independent directors to the company's board. It details the nomination, qualifications, and approval process for new independent directors, referencing relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of independent directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report publication, so it is not RPA or RNS.
2022-08-18 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the third board of directors of the company. It details meeting attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board decisions such as changes in registered capital, nomination of independent directors, and convening a shareholders meeting. There are no financial statements or detailed financial data presented. The document is an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a full report but a meeting resolution announcement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2022-08-18 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the company's board composition and operations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-08-18 Chinese

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