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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 2024-12-10 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
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected daily related-party transactions for the year 2025 by 中科美菱低温科技股份有限公司. It includes detailed descriptions of the types of transactions, estimated amounts, related parties, and the approval process by the board and independent directors. It also contains information about the pricing policy, fairness, and impact on the company, as well as the opinion of the sponsoring institution. The document is not a full financial report but a regulatory announcement about related-party transactions and their expected scope, which is typical for a Regulatory Filing (RNS). It is not an Annual Report, Interim Report, or any other financial statement. The document length is 7725 characters, which is substantial but the content is clearly an announcement of expected related-party transactions rather than a financial report itself.
2024-12-10 Chinese
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使用部分募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion from a securities underwriting and sponsorship company regarding the use of part of the raised funds by a company for cash management. It includes specifics about the fundraising, regulatory approvals, investment products, risk analysis, and internal controls. It references the approval process including board and shareholder meetings. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a regulatory compliance and procedural report related to capital use and fundraising management, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance-related disclosure.
2024-12-10 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 85% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 中科美菱低温科技股份有限公司 regarding the approval of a proposal to use part of the raised funds for cash management. It includes details about the meeting date, attendance, and voting results. The document is short (867 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board/committee decision rather than a full report or financial filing. The content relates to management decisions and internal governance but is not about changes in board members or senior management. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification. The closest fitting category is Board/Management Information (MANG), as it relates to internal supervisory board resolutions and governance decisions about fund usage, which is a management-level announcement.
2024-12-10 Chinese
关于与四川长虹集团财务有限公司续签金融服务协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the renewal of a financial services agreement between the company and a related party, Sichuan Changhong Group Finance Co., Ltd. It details the terms, pricing policies, decision-making procedures, and the impact of the related party transaction. It includes board meeting resolutions and independent director opinions. The document is a formal disclosure of a related party transaction and financing arrangement, not a financial report, earnings release, or management discussion. It is not a full financial report but a regulatory announcement about a capital/financing update and related party transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6313 characters) and content support this classification with high confidence.
2024-12-10 Chinese
关于使用自有闲置资金进行投资理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 中科美菱低温科技股份有限公司 regarding the use of its own idle funds for investment in bank financial products. It details the purpose, amount, decision-making process, risk analysis, and impact of such investments. The document includes references to board meetings and approvals but does not contain financial statements or detailed financial data. It is a corporate announcement about financing activities related to investment of idle funds, which fits the category of Capital/Financing Update (CAP). The document length is short (1814 characters), and it is not a report publication announcement or certification. Therefore, the best classification is Capital/Financing Update (CAP).
2024-12-10 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is primarily an announcement about the meeting itself, not the meeting materials or results. The document length is 3281 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a regulatory announcement about a shareholder meeting, specifically a notice of a shareholders' meeting rather than the meeting materials or voting results. According to the filing definitions, this corresponds to Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories better.
2024-12-10 Chinese

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