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浩淼科技 — Investor Relations & Filings

Ticker · 920856 Beijing Stock Exchange Manufacturing
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Filings indexed 510 across all filing types
Latest filing 2022-06-22 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
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from the board of directors of 明光浩淼安防科技股份公司 regarding the nomination and public disclosure of proposed core employees. It includes a list of 69 employees nominated as core employees and invites company employees to raise objections during a specified public notice period. The document references board and supervisory committee meeting resolutions but does not contain financial data, audit information, or details about management changes. It is a formal announcement related to internal company personnel matters, specifically the nomination of core employees, which is a management-related disclosure but not a change in board or senior management positions. Therefore, it fits best under Board/Management Information (MANG) as it relates to internal management personnel announcements rather than financial reports or voting results.
2022-06-22 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 3rd Supervisory Board of Mingguang Haomiao Security Technology Co., Ltd. It details the meeting's convening, attendance, and voting results on various proposals related to the company's 2022 equity incentive plan and related matters. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and approvals. It is not an annual report, earnings release, or financial supplement. It is also not a regulatory filing or certification. The content aligns with announcements about board or management decisions, specifically resolutions passed by the supervisory board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1920 characters), and it is a direct announcement of meeting resolutions, not a report publication announcement or regulatory filing.
2022-06-22 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2021 annual equity distribution (dividend) plan. It details the dividend amount, payment dates, tax withholding policies, and the record and ex-dividend dates. It references the approval of the plan at the 2022 shareholders' meeting and provides contact information. The document is short (1214 characters) and focuses on dividend distribution details rather than presenting a full financial report or annual report. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2022-06-13 Chinese
安徽天禾律师事务所关于明光浩淼安防科技股份公司2021年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Mingguang Haomiao Security Technology Co., Ltd. It details the procedures of the AGM, attendance, voting process, and the results of the shareholder votes on various agenda items. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM and its resolutions. The document length is 3468 characters, which is relatively short and focused on the AGM proceedings and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM.
2022-05-18 Chinese
2021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 "2021 Annual General Meeting Resolution Announcement" for Mingguang Haomiao Security Technology Co., Ltd. It details the convening and attendance of the 2021 Annual General Meeting (AGM), the proposals reviewed and approved during the meeting, including the 2021 annual report, financial reports, budget, and other related matters. The document includes voting results for each proposal and legal opinions confirming the legality and validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is 4463 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-18 Chinese
投资者关系活动记录表
Call Transcript Classification · 90% confidence The document is an investor relations activity record for a 2021 annual report earnings presentation held on May 13, 2022. It includes detailed Q&A between investors and company management about the company's 2021 performance, business outlook, and strategic initiatives. The document is titled as an '业绩说明会' (performance explanation meeting), which corresponds to an earnings release or earnings presentation. However, the content is more detailed than a brief earnings release and includes extensive discussion and management responses, typical of an earnings call or earnings presentation transcript. The document length is 3890 characters, which is relatively short but contains substantive Q&A content. It is not a full annual report (10-K), nor is it a simple announcement or report publication notice. Given the detailed Q&A format and focus on explaining financial results and business outlook, the best fit is Call Transcript (CT).
2022-05-15 Chinese

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