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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 2024-05-26 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新增2024年日常性关联交易预计的核查意见
Regulatory Filings
2024-05-26 Chinese
关于召开2024年第一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 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (onsite and online), agenda items to be discussed, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. It is a formal announcement about the meeting itself, not the meeting materials or results. The document length is 2495 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a regulatory announcement related to shareholder meetings but does not fit into categories like Annual Report, Interim Report, or Voting Results. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-05-26 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向四川长虹集团财务有限公司申请3.2亿元人民币最高授信额度暨关联交易的核查意见
Regulatory Filings
2024-05-26 Chinese
第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including meeting attendance, agenda items, voting results, and procedural compliance. It discusses board decisions on amendments to company bylaws, approval of credit limits, and scheduling of a shareholders meeting. There is no financial statement or comprehensive financial data presented, nor is it a transcript of a call or a report publication announcement. The content focuses on board-level decisions and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-05-26 Chinese
关于新增2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2024 by Zhongke Meiling Cryogenics Technology Co., Ltd. It details the nature, amounts, and rationale for these related-party transactions, including approval by the board and independent directors, and mentions that the matter will be submitted to the shareholders' meeting for approval. The document is a formal disclosure of related-party transactions and their expected amounts, not a financial report or audit. It is a regulatory announcement about corporate governance and related-party dealings, fitting best under Regulatory Filings (RNS). The document length is 3630 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial statement or detailed financial analysis present, so it is not an Annual Report, Interim Report, or Audit Report. It is not a management change, earnings release, or other specific category. Therefore, the best classification is Regulatory Filings (RNS).
2024-05-26 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance documents, particularly related to the role of the party organization within the company. The document includes references to relevant laws and regulations and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached, and the document is not a full report but an announcement of governance changes. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-26 Chinese

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