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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 2024-04-17 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
第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2024 first quarter report. It confirms the meeting details, attendance, and the approval of the quarterly report by the Supervisory Board. The document does not contain the actual financial statements or substantive financial data of the quarterly report itself, but rather the announcement of the approval of that report. The document length is short (789 characters) and it serves as a formal announcement of the meeting resolution rather than the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-17 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-17 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the third board of directors of the company. It includes details about the meeting date, attendance, and the approval of the 2024 first quarter report. However, the actual quarterly report is not included in this document; instead, it references that the full 2024 first quarter report is disclosed on the official stock exchange platform. The document is short (930 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and approvals.
2024-04-17 Chinese
投资者关系活动记录表
Earnings Release Classification · 90% confidence The document is an investor relations activity record for a performance briefing held on April 15, 2024, discussing the company's 2023 annual report results and answering investor questions. It is not the annual report itself but a transcript or summary of an earnings presentation session. The document length is 4102 characters, which is relatively short and focused on Q&A about financial performance and business outlook. This matches the characteristics of an Earnings Release (ER) or an Investor Presentation (IP). However, since it is a Q&A session specifically about the 2023 annual report results and includes detailed discussion of financial figures and business strategy, it aligns best with an Earnings Release (ER) which is the initial announcement of quarterly/periodical financial results with key highlights. It is not a full transcript of a conference call (CT) because it is a written Q&A summary, nor is it a full Annual Report (10-K). Therefore, the best classification is Earnings Release (ER). FY 2023
2024-04-14 Chinese
2023年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the already published 2023 Annual Report (announcement number 2024-009) and invites investors to participate in a webcast on April 15, 2024. The document does not contain the actual annual report or detailed financial data but serves as an announcement for an investor presentation event focused on the annual report results. Given the short length (1018 characters) and the nature of the content (announcement of a meeting to discuss the annual report), this fits the category of an Investor Presentation (IP) announcement rather than the Annual Report itself or a Report Publication Announcement (RPA).
2024-04-07 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and stock exchange listing rules. The content focuses on compliance and governance related to board members' independence, without financial data or broader management discussion. It is not an annual report, audit report, or earnings release. It is a governance-related disclosure about board independence, fitting the category of Governance Information (CGR). The document length is short but contains substantive governance content, not merely an announcement or certification. Therefore, the classification is CGR with high confidence.
2024-03-21 Chinese

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