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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 2025-04-17 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
独立董事候选人声明与承诺（竺长安）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (竺长安) for 中科美菱低温科技股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to independence and duties as an independent director. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and qualifications. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2570 characters, which is short and consistent with a declaration rather than a full report.
2025-04-17 Chinese
独立董事提名人声明与承诺（向东）
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors nominating an individual as an independent director candidate. It includes detailed statements about the nominee's qualifications, compliance with legal and regulatory requirements, and declarations of independence. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is short (2528 characters), and it is not an announcement of a report publication or a certification. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-04-17 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）
Board/Management Information Classification · 95% confidence The document is a detailed notice for the convening of the 2025 first extraordinary general meeting (临时股东大会) of the company 中科美菱低温科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items such as the election of the new board of directors and supervisors, and procedural details for shareholders. The document does not contain financial statements or results but focuses on governance matters, specifically board and supervisory elections and related proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is 4591 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-04-17 Chinese
独立董事候选人声明与承诺（王虹）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (王虹) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. It is not an annual report, audit report, or any financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination and compliance, fitting the MANG category with high confidence.
2025-04-17 Chinese
独立董事候选人声明与承诺（向东）
Board/Management Information Classification · 100% confidence The document is a declaration and commitment statement by an independent director candidate named Xiang Dong for Zhongke Meiling Cryogenics Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a standalone declaration.
2025-04-17 Chinese
第三届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting, including election and nomination of board members, approval of a quarterly report, and decisions on board remuneration and meeting scheduling. It references the board meeting and the nomination of directors, which are typical of board/management information disclosures. The document does not contain full financial statements or detailed financial analysis itself but refers to other announcements for the quarterly report and director nominations. The primary focus is on board decisions and management changes, not on financial results or audit opinions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3207 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or regulatory filing.
2025-04-17 Chinese

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