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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 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
关于增加注册资本、取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's articles of association (公司章程), including changes to registered capital, corporate governance structure, shareholder rights, board responsibilities, and other corporate regulatory compliance matters. It references legal and regulatory frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The content is focused on governance, shareholder rights, board and management duties, and capital structure changes, but it is not a financial report or earnings release. It is not a brief announcement but a comprehensive governance-related document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-29 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 明光浩淼安防科技股份公司 dated June 2025. It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and other corporate governance matters. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a meeting presentation or voting result. It is clearly a Governance Information document detailing the company's internal rules, board structure, and governance practices.
2025-06-29 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board, detailing the company's policies and procedures for managing investor relations, including communication principles, responsibilities, and disclosure practices. It is a governance-related document describing internal rules and management practices 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 notice or announcement of a report publication. The document is a formal governance policy document approved by the board, fitting the category of Governance Information (CGR). The document length is 4059 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2025-06-29 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by 明光浩淼安防科技股份公司. It details the equity distribution plan including stock dividends, cash dividends, tax implications, record dates, and share changes. The document is an announcement of the implementation of the dividend and share distribution plan approved at the shareholders' meeting. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document length is 2133 characters, which is relatively short and focused on dividend distribution details. It fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment dates, and related shareholder details. Therefore, the correct classification is DIV with high confidence.
2025-06-04 Chinese
安徽天禾律师事务所关于明光浩淼安防科技股份公司2024年年度股东会的法律意见书
Regulatory Filings
2025-05-20 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, and other governance matters. The document is a formal announcement of the voting results and resolutions from the AGM, not the full annual report or financial statements themselves. The length is under 5,000 characters and it primarily reports on the meeting outcomes and voting results. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-20 Chinese

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