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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 2023-12-11 Governance Information
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
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules." It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee under the board of directors. It does not contain financial statements, audit results, or financial performance data. Instead, it is a governance document outlining internal rules and procedures related to the audit committee. There is no indication that this is an audit report, annual report, or any financial report. It is not a short announcement or certification but a detailed governance-related document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (3039 characters) and content support this classification with high confidence.
2023-12-11 Chinese
提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Zhongke Meiling Cryogenics Co., Ltd. regarding the provision of guarantees and related party transactions involving its controlling shareholder Changhong Meiling Co., Ltd. It details the guarantee amount, the nature of the transaction as a related party transaction, board resolutions, and opinions from the sponsor institution. The document includes financial figures but does not present comprehensive financial statements or detailed financial performance data. It is primarily an announcement of a corporate financing-related transaction (providing guarantees and counter-guarantees) and related disclosures. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a simple report publication announcement since it contains substantive transaction details. The best fitting category is Capital/Financing Update (CAP), as it concerns updates on company financing activities and guarantees.
2023-12-11 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会薪酬与考核委员会议事规则" which translates to "Board Remuneration and Assessment Committee Meeting Rules." It details the rules, responsibilities, composition, and procedures of the board's remuneration and assessment committee. It is a governance-related document outlining internal rules and committee operations rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, voting results, or report publication. The content fits the definition of Governance Information (CGR) as it details the company's internal rules and governance practices related to board remuneration and assessment committee.
2023-12-11 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and responsibilities related to the independent directors' special meetings within the company. It includes sections on meeting rules, voting procedures, duties, and record-keeping. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy outlining internal governance practices and board procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2946 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-11 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and governance rules of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance structure and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 2048 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report.
2023-12-11 Chinese
为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing credit guarantees to its wholly-owned subsidiaries. It includes details about the guarantee amounts, the subsidiaries involved, board approval, and the impact on the company. There are no financial statements or comprehensive financial reports included. The document is a formal disclosure of a corporate action related to financing support but does not contain financial results or detailed financial analysis. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory certification or voting result. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided to subsidiaries.
2023-12-11 Chinese

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