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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 2023-09-10 Board/Management Inform…
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
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 3rd Board of Directors of the company. It details meeting attendance, agenda items, voting results, and decisions such as appointment of a board secretary and approval of credit facilities. There is no financial data or report content, but rather a record of board decisions and management appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-09-10 Chinese
第三届董事会提名委员会关于提名公司董事会秘书候选人的审查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the nomination committee of the company's board regarding the nomination of a candidate for the position of board secretary. It includes statements about compliance with laws and regulations, qualifications of the nominee, and the committee's recommendation to the board. There is no financial data, no mention of financial results, no shareholder voting results, and no indication of a report being attached or published. This is clearly an announcement related to board/management information, specifically about a change or nomination in senior management or board roles.
2023-09-10 Chinese
第三届董事会提名委员会关于提名公司董事会秘书候选人的审查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's third board nomination committee regarding the nomination of a candidate for the position of company board secretary. It includes statements about compliance with laws and regulations, qualifications of the nominee, and the committee's agreement to submit the nomination to the board for approval. There is no financial data, no mention of financial results, no shareholder voting results, and no indication of a report being attached or published. The content is focused on board/management information, specifically about a board secretary nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on board nomination.
2023-09-10 Chinese
高级管理人员任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new senior management personnel, specifically the company secretary. It details the appointment process, qualifications of the appointee, and the impact on the company governance structure. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content clearly fits the category of management or board changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification with high confidence.
2023-09-10 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 3rd Board of Directors of the company. It details meeting attendance, agenda items, voting results, and decisions such as appointment of a board secretary and applications for credit facilities. There is no financial data or report content, but rather a record of board decisions and management appointments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions.
2023-09-10 Chinese
投资者关系活动记录表
Investor Presentation Classification · 90% confidence The document is an investor relations activity record from 中科美菱低温科技股份有限公司 dated August 16, 2023. It details a specific investor relations event including Q&A on company operations, market conditions, product development, and strategic outlook. It is not a financial report, earnings release, or regulatory filing but a record of a specific investor relations meeting or research session. The document length is 3457 characters, which is relatively short and focused on investor relations activities rather than financial data or formal report publication. This fits the category of an Investor Presentation or Investor Relations activity record. Given the detailed Q&A format and focus on investor communication, the best fit is Investor Presentation (IP).
2023-08-15 Chinese

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