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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 2025-06-29 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Management System for Raised Funds." It details the company's policies and procedures for managing funds raised through securities issuance, including the use, storage, supervision, and reporting of such funds. The document includes references to board approvals, shareholder meetings, regulatory compliance, and disclosure obligations related to fundraising activities. It is a detailed internal policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. The content focuses on capital management rules and governance related to fundraising, which aligns with a Capital/Financing Update filing type rather than an Annual Report or Regulatory Filing. Given the length (6686 characters) and detailed content on fundraising management, the best fit is Capital/Financing Update (CAP).
2025-06-29 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. There is no financial data, earnings information, or detailed report content. The document is primarily an announcement about the meeting itself and the voting process, not the results or the report of the meeting. The document length is 2780 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) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting process rather than the solicitation materials or proxy statement, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it relates to shareholder voting rights and meeting arrangements. However, the document is a notice of the meeting, not the voting results. The definitions specify DVA is for official results from shareholder votes, while PSI is for materials sent to shareholders to provide information and request votes. This document is a notice of the meeting and voting instructions, which aligns more closely with Proxy Solicitation & Information Statement (PSI). Therefore, the best classification is PSI.
2025-06-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "明光浩淼安防科技股份公司董事会议事规则" which translates to "Board Meeting Rules of Mingguang Haomiao Security Technology Co., Ltd.". It details the rules and procedures for the company's board meetings, including the powers of the board, meeting convening and voting procedures, conflict of interest rules, record keeping, confidentiality, and other governance-related matters. There is no financial data, earnings information, or audit content. The document is a governance framework document rather than a report or announcement of financial results or corporate actions. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-29 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed company policy titled '承诺管理制度' (Commitment Management System) issued by the board of directors of 明光浩淼安防科技股份公司. It outlines the rules and procedures regarding commitments made by controlling shareholders, actual controllers, related parties, and the company itself, including disclosure obligations and compliance with laws and regulations. The document includes board meeting approval details and is a governance-related internal regulation rather than a financial report, announcement of voting results, or any other specific filing type. It does not contain financial data, earnings, audit information, or capital changes. It is a governance document describing internal rules and practices of the company’s board and management regarding commitments and disclosures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2358 characters, which is not a brief announcement but a substantive governance policy document.
2025-06-29 Chinese
总经理工作细则
Governance Information Classification · 100% 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 is a detailed internal governance document outlining the roles, responsibilities, powers, and reporting requirements of the general manager and senior management team. It references company laws, securities laws, and stock exchange listing rules, and it was approved by the board of directors. The content is about management structure, duties, meeting procedures, decision-making authority, and reporting obligations. There is no financial data, earnings information, audit content, or shareholder voting results. It is not a report of financial performance or an announcement of a report. It is a governance-related document detailing internal rules and management practices. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-29 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Work System." It details the rules and procedures for independent directors' meetings, including voting, meeting notices, and responsibilities. It references company governance, board procedures, and compliance with laws and regulations. There is no financial data, earnings, or report publication mentioned. The document is a governance-related policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2575 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-06-29 Chinese

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