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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 2021-12-23 Governance Information
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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures, responsibilities, and definitions related to the internal reporting and disclosure of major information within the company. It includes sections on the scope of major information, reporting obligations, confidentiality, management responsibilities, and penalties for non-compliance. There is no financial data, earnings information, or direct shareholder voting results. It is not an announcement of a report but a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-23 Chinese
年度报告信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the company's board. It outlines procedures and responsibilities related to errors in annual report disclosures, including definitions, standards for material errors, and accountability measures. It does not contain actual financial statements or financial performance data, nor is it an announcement of a report publication. It is not a certification or a brief announcement but a governance-related document about disclosure responsibilities and error handling. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to reporting and disclosure.
2021-12-23 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled as "明光浩淼安防科技股份公司股东大会制度" which translates to "Shareholders' Meeting Rules of Mingguang Haomiao Security Technology Co., Ltd." It details the rules and procedures for convening and conducting shareholders' meetings, including voting, proposals, attendance, and legal compliance. It is a governance document outlining internal rules for shareholder meetings rather than a report of a specific meeting or voting results. There is no indication that this is a report of an AGM or an announcement of voting results, nor is it a presentation or transcript. The document is a detailed governance framework related to shareholder meetings and board procedures. Therefore, it fits best under Governance Information (CGR). The document length (6877 characters) supports it being a full governance document rather than a short announcement or notice.
2021-12-23 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of the company 明光浩淼安防科技股份公司. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Audit Committee. It is a governance-related document focusing on internal audit oversight and committee operations rather than financial results or audit opinions. The document is not an audit report itself, nor an annual or interim report. It is not a brief announcement or a certification. It is a detailed governance document related to the audit committee's function and structure, which fits best under Governance Information (CGR). The document length is 2811 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the classification is CGR with high confidence.
2021-12-23 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the ninth meeting of the third board of directors of 明光浩淼安防科技股份公司. It includes information about the meeting date, attendance, and voting results on various proposals related to company rules, management systems, and other governance matters. The document repeatedly references that the detailed content of each proposal is disclosed on the Beijing Stock Exchange information disclosure platform. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is clearly a board meeting resolution announcement, which falls under Board/Management Information (MANG). The document length is 7247 characters, which is substantive and not a mere announcement of a report publication. Therefore, the classification is MANG with high confidence.
2021-12-23 Chinese
监事会制度
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures governing the Supervisory Board (监事会) of the company 明光浩淼安防科技股份公司. It includes sections on meeting procedures, voting, responsibilities, and reporting requirements. It is not a financial report, earnings release, or announcement of voting results. It is a governance document outlining internal rules and structure related to the supervisory board, which fits the definition of Governance Information (CGR). The document length is 4511 characters, which is substantive and contains detailed governance content rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2021-12-23 Chinese

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