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中科美菱 — Investor Relations & Filings

Ticker · 920992 Beijing Stock Exchange Manufacturing
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Filings indexed 437 across all filing types
Latest filing 2024-12-30 Regulatory Filings
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
申万宏源证券承销保荐有限责任公司关于中科美菱低温科技股份有限公司部分募集资金投资项目结项及延期的核查意见
Regulatory Filings
2024-12-30 Chinese
第三届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 21st meeting of the third Supervisory Board of Zhongke Meiling Low Temperature Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the completion and extension of certain fundraising investment projects. The document includes voting results and compliance statements but does not contain financial statements or detailed financial analysis. It is a regulatory announcement about internal governance and supervisory board decisions rather than a full management report or financial report. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-12-30 Chinese
关于部分募集资金投资项目结项及延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the completion and extension of certain fundraising investment projects. It details the use of proceeds from a public stock issuance, the status of specific projects funded by these proceeds, and changes to project timelines. The document references regulatory approvals, board and supervisory meetings, and compliance with stock exchange rules related to the management of raised funds. It does not contain financial statements or detailed financial performance data but focuses on the management and status of capital raised through financing activities. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is sufficient and contains substantive content about fundraising project management rather than a mere announcement of a report or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-12-30 Chinese
第三届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including details about meeting attendance, agenda items, and voting results. It discusses approval of investment project completion and extension, and applications for credit facilities. There is no financial statement or detailed financial analysis present. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results at a shareholder meeting, but rather a board meeting resolution announcement.
2024-12-30 Chinese
2024年第二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 "2024 Second Extraordinary General Meeting of Shareholders" of Zhongke Meiling Cryogenics Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is a formal announcement of shareholder meeting resolutions and voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,023 characters, which is sufficient to contain detailed voting results and resolutions, not just a brief announcement. Therefore, the best classification is DVA with high confidence.
2024-12-26 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2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-12-26 Chinese

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