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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 2026-05-07 Report Publication Anno…
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
2025年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2025 Annual Report. It references the actual 2025 Annual Report and its summary, which were previously disclosed, and provides details about the upcoming meeting (date, time, location, participants, and participation method). The document itself does not contain the annual report or financial data but serves as an announcement for the meeting to discuss the annual report. The document length is short (1007 characters), and it fits the pattern of a report publication announcement or meeting notice rather than the report itself. According to the rules, such announcements should be classified as Report Publication Announcement (RPA).
2026-05-07 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "2025年度报告" which translates to "2025 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and full financial accounting reports. The document includes audited financial statements, management certifications, and comprehensive financial and operational data for the fiscal year 2025. 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 2025
2026-04-22 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2026年第一季度报告" which translates to "2026 First Quarter Report". It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending March 31, 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management commentary on financial results and business conditions. It is not an announcement or a brief summary but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-22 Chinese
2025年度独立董事述职报告（韦邦国）
Board/Management Information Classification · 95% confidence The document is titled "2025年度独立董事述职报告（韦邦国）" which translates to "2025 Annual Independent Director's Work Report (Wei Bangguo)". It is a detailed report by an independent director about his duties, attendance, opinions on board meetings, communication with auditors, and other governance-related activities during the year 2025. The content focuses on the independent director's role, oversight, and opinions on company governance and audit matters. It does not contain financial statements or quarterly/annual financial results but rather a narrative and evaluation of the director's work and governance oversight. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on director activities and governance. The document length is about 5962 characters, which is sufficient for a detailed report but it is not an annual report or audit report itself. Therefore, the classification is MANG with high confidence.
2026-04-22 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of 明光浩淼安防科技股份公司. It includes summaries of various reports and proposals such as the 2025 Annual Report, financial statements, internal control reports, auditor evaluations, and remuneration plans. However, the actual reports are referenced as being disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself is a formal board meeting resolution announcement, not the full reports or financial statements. It also includes agenda items about submitting these reports to the shareholders' meeting. The document length is about 5752 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or interim report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approval rather than containing the full reports themselves.
2026-04-22 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 明光浩淼安防科技股份公司, including information on meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. It does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is under 5,000 characters, and it is clearly an announcement for the upcoming AGM rather than the report or results themselves. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-22 Chinese

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