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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 2025-04-23 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
2024年度独立董事述职报告（韦邦国）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, opinions, committee participation, and communication with auditors during the 2024 fiscal year. The content focuses on the independent director's activities and opinions on company governance and financial matters, rather than presenting financial statements or audit results themselves. This type of document is a management or board-related report detailing director activities and governance oversight, not a full annual report, audit report, or earnings release. It is not a short announcement or certification but a substantive report on director duties and governance. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3667 characters, which is moderate and contains detailed director information, supporting this classification with high confidence.
2025-04-23 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告" which translates to "Annual Report". It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, and full financial accounting reports. The document includes audited financial statements with a standard unqualified audit opinion from an accounting firm, detailed financial metrics for the fiscal year 2024, and comprehensive management commentary. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2025-04-23 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 First Quarter Report" of 明光浩淼安防科技股份公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow data, and explanations of financial data changes. The report explicitly states it is unaudited and covers the period from January to March 2025. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length and content confirm it is the full report itself, not just a publication announcement or regulatory filing. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2025
2025-04-23 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 Annual Equity Distribution Plan Announcement" from a company, detailing the proposed dividend and stock distribution plan based on the audited 2024 annual report. It includes specifics on cash dividends, stock dividends, past dividend history, board and supervisory committee approvals, and references to company bylaws on profit distribution. The document is an announcement of a dividend distribution plan (权益分派预案公告), not the actual annual report or financial statements. It is also not a notice of dividend amount per se, as it includes a detailed plan and conditions for distribution, but primarily serves as a formal announcement of the equity distribution proposal pending shareholder approval. Given the document length is under 5,000 characters and it announces a plan rather than the actual dividend payment or financial results, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Notice of Dividend Amount (DIV). However, since it is a pre-announcement of the equity distribution plan pending shareholder approval, it is more aligned with a Notice of Dividend Amount (DIV) which covers announcements of dividend amounts and payment details. Therefore, the most appropriate classification is DIV with high confidence.
2025-04-23 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 明光浩淼安防科技股份公司. It details the nature of the accounting policy changes, the dates, the reasons, and the approvals by the board, supervisory board, and audit committee. The document does not contain actual financial statements or detailed financial data but rather informs stakeholders about the policy change and its expected impact. The document length is short (1500 characters), and it serves as a formal announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-23 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of the company's independent directors. It references compliance with regulatory rules about independent directors and confirms their independence status. The content is focused on governance and regulatory compliance related to board members' independence, not financial results, voting outcomes, or management changes. It is a specialized governance-related report rather than a general governance structure report or a management announcement. Therefore, the most appropriate classification is 'Governance Information' (CGR). The document length is short but contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2025-04-23 Chinese

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