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浩淼科技 — Investor Relations & Filings

Ticker · 920856 Beijing Stock Exchange Manufacturing
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Filings indexed 510 across all filing types
Latest filing 2025-04-22 Regulatory Filings
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
安徽天禾律师事务所关于明光浩淼安防科技股份公司2025年第一次临时股东大会的法律意见书
Regulatory Filings
2025-04-22 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2025 First Extraordinary General Meeting of Shareholders" of Mingguang Haomiao Security Technology Co., Ltd. It details the meeting date, attendance, voting results on a specific proposal regarding the revision of the profit distribution management system, and includes legal opinions confirming the legality and validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. The length is short (1524 characters), and it focuses on the voting results and legal validation of the meeting. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-04-22 Chinese
第四届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Supervisory Board of Mingguang Haomiao Security Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a proposal related to the revision of the profit distribution management system. The document does not contain financial statements or detailed financial analysis but is a formal disclosure of board meeting decisions. It is not an annual report, audit report, earnings release, or any financial report. It is also not a shareholder meeting announcement or voting result declaration. The content fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance matters.
2025-04-06 Chinese
关于召开2025年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), eligibility, registration procedures, and agenda items to be discussed at the meeting. It does not contain financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholder meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-04-06 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 4th Board of Directors of Mingguang Haomiao Security Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements for further details. The content focuses on board meeting decisions and procedural compliance, without financial statements or detailed financial analysis. The document length is short (1142 characters) and it is clearly a board meeting resolution announcement, not a full management report or annual report. Therefore, it fits the category of Board/Management Information (MANG).
2025-04-06 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement of the company's profit distribution management system, including the principles, policies, decision-making procedures, and supervisory mechanisms related to profit distribution. It is a formal corporate governance document issued by the board of directors and intended for shareholders and regulatory compliance. It does not contain financial statements, audit opinions, or earnings data, nor is it a report of voting results or a simple announcement. It is not a presentation or transcript, nor a financing or legal update. The content focuses on governance and internal rules regarding profit distribution, which aligns with Governance Information filings. The document length is 3196 characters, which is substantial and contains the full text of the policy, not just an announcement of publication. Therefore, the most appropriate classification is Governance Information (CGR).
2025-04-06 Chinese

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