Skip to main content
中科美菱 logo

中科美菱 — Investor Relations & Filings

Ticker · 920992 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 437 across all filing types
Latest filing 2025-05-07 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920992

About 中科美菱

http://www.zkmeiling.com/

Zhongke Meiling Cryogenics Co., Ltd., branded as Meling Biology & Medical, specializes in the research, development, and manufacturing of low-temperature storage solutions and laboratory equipment. The product portfolio includes ultra-low temperature freezers capable of reaching -86°C and -164°C, medical refrigerators, blood bank refrigerators, and pharmacy refrigerators. The company also provides cold chain logistics equipment and biological sample bank management systems. Its technical focus centers on advanced cryogenic cooling systems designed for the preservation of biological materials, vaccines, and medical supplies. These solutions are utilized by research institutes, healthcare facilities, and pharmaceutical organizations requiring precise temperature control and long-term storage reliability.

Recent filings

Filing Released Lang Actions
董事长、监事会主席及高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and management positions, their qualifications, and the impact of these changes on the company. There are no financial statements, earnings data, or audit information presented. The document is focused on management changes and governance compliance. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2685 characters, which is consistent with a detailed announcement rather than a full report.
2025-05-07 Chinese
2025年第一次临时股东会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Zhongke Meiling Cryogenics Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on board and supervisory committee elections, and changes in directors and senior management positions effective from the meeting date. The content focuses on board and management changes, including election of new directors and supervisors, and related voting outcomes. There is no financial data or report content, but rather a formal announcement of management changes and meeting resolutions. This fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive details about management changes, not just a brief announcement or a report publication notice.
2025-05-07 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of the company. It includes information about the election of the chairman, appointment of senior management, establishment of board committees, and approval of ESG management committee rules. The document is focused on board and management changes and decisions, with no financial statements or earnings data. It is not a report or presentation but a formal announcement of board meeting decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2832 characters, which is consistent with a detailed announcement rather than a full report.
2025-05-07 Chinese
关于第四届董事会专门委员会换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election and composition of the company's board committees, including the strategic committee, audit committee, nomination committee, remuneration and assessment committee, and ESG management committee. It details the members and chairpersons of these committees and confirms compliance with relevant laws and governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management structure changes and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-05-07 Chinese
安徽承义律师事务所关于中科美菱低温科技股份有限公司召开2025年第一次临时股东会的法律意见书
Regulatory Filings
2025-05-07 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of Zhongke Meiling Low Temperature Technology Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board Chairman. It includes voting results and references compliance with company law and regulations. There is no financial data, no report attached or referenced as being published, and no mention of financial performance or management discussion. The content is about board/management changes specifically related to the Supervisory Board leadership. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1042 characters), consistent with an announcement rather than a full report.
2025-05-07 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.