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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 Capital/Financing Update
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
关于公司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 Zhongke Meiling Low Temperature Technology Co., Ltd. regarding the company's plan to use idle funds for investment in financial products. It details the investment purpose, risk assessment, board approval, and independent director opinions. The document is relatively short (2133 characters) and does not contain actual financial statements or detailed financial data. It is an announcement about a financing-related activity (investment of idle funds) but does not report on capital raising or changes in capital structure per se. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities related to investment of idle funds.
2023-12-11 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% 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. It details the meeting date, attendance, and the approval of proposals related to the delay of some fundraising investment projects and the use of part of the raised funds for cash management. There is no financial data or detailed report content, only meeting resolutions and voting results. This type of document is a formal announcement of board or supervisory committee decisions, not a full report or financial statement. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is also not a shareholder voting result announcement (DVA) since it is from the Supervisory Board, not a shareholder meeting. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-12-11 Chinese
第三届董事会第二十三次决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the third board of directors of the company 中科美菱低温科技股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to regulatory compliance and company governance rules. The content focuses on board decisions, amendments to company bylaws, management rules, and approval of various operational and financial matters. There is no presentation of financial statements or quarterly/yearly financial results, nor is it a transcript of a call or a report publication announcement. The document is clearly about board/management decisions and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (8788 characters) and detailed content support this classification with high confidence.
2023-12-11 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 中科美菱低温科技股份有限公司. It details the investigation into the cause of the stock price volatility, confirms no undisclosed material information exists, and states no insider trading occurred during the period. The document is short (1290 characters) and focuses on regulatory disclosure about stock trading behavior rather than financial results or management changes. It does not contain financial statements, audit information, or meeting materials. This type of announcement fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure related to stock trading rules and market conduct, not a report or presentation.
2023-12-04 Chinese
关于对外捐赠的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding an external donation approved by the board of directors. It includes details about the donation, its compliance with regulations, and its impact on the company. There is no financial report, earnings data, or detailed financial statements. The document is an announcement of a corporate action related to social responsibility and board approval, not a financial report or regulatory filing of financial results. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a general regulatory announcement about a corporate event, best classified under Regulatory Filings (RNS). The document length is short and it is not a report publication announcement or certification letter, so RNS is appropriate.
2023-12-03 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of the company. It details the meeting date, attendance, agenda items, and voting results. It does not contain financial statements, audit information, or detailed management discussion. It is not an annual or interim report, nor a call transcript or earnings release. The focus is on board meeting decisions, specifically about an external donation proposal. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or activities. The document length is short and it is a direct announcement of board resolutions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-12-03 Chinese

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