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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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing the company's policies and procedures for managing communication and information disclosure with investors. It includes sections on principles, communication methods, responsibilities, and disclosure requirements. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and practices for investor relations management. It is not an announcement of a report, nor a financial report itself. Therefore, the document fits best under Governance Information (CGR).
2021-12-23 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Rules of Procedure" for 明光浩淼安防科技股份公司 (Mingguang Haomiao Security Technology Co., Ltd.). It details the structure, responsibilities, meeting procedures, voting rules, and other governance-related protocols of the company's board of directors. There is no financial data, audit information, or report of financial results. The document is a detailed governance framework and internal rules for the board's operation. It is not an announcement of a report, nor a certification or a brief notice. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-23 Chinese
独立董事关于第三届董事会第九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 the independent directors of a company regarding their independent opinion on a specific board meeting agenda item related to the revision of the profit distribution management system. It includes statements about compliance with laws and regulations and expresses agreement to submit the proposal to the shareholders' meeting. The document is short (590 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2021-12-23 Chinese
关于签订智能应急装备产业园建设项目建设工程施工合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a construction contract for a new project by the company. It details the contract parties, contract content, price, approval by the board, and the expected impact and risks. There is no financial data, no report attached or referenced as published, and no mention of regulatory certifications or voting results. The document is a formal announcement of a contract signing, which fits best under a general regulatory announcement category rather than a financial report or meeting material. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (1617 characters), consistent with an announcement rather than a full report.
2021-12-23 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '董事会秘书工作细则' (Board Secretary Work Rules) issued by the company's board. It outlines the duties, appointment, qualifications, and responsibilities of the board secretary, referencing relevant laws and stock exchange rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices. The document length is 3696 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2021-12-23 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as "总经理工作细则" which translates to "General Manager Work Rules" or "General Manager Operating Procedures". It details the responsibilities, powers, obligations, and meeting procedures related to the company's general manager and management team. It includes sections on decision-making authority, reporting duties, and internal governance related to the general manager's role. The document is an internal governance or management procedural document rather than a financial report, earnings release, or announcement of voting results. It is not a report of financial performance or audit, nor is it a regulatory filing or announcement of a report publication. It is a detailed governance-related document about management roles and responsibilities, fitting best under Board/Management Information (MANG) as it relates to management structure and rules. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2021-12-23 Chinese

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