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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 2023-04-03 AGM 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
2022年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report and its summary, which were previously disclosed, and invites investors to participate in a webcast meeting to discuss the report. The document does not contain the actual annual report or detailed financial data but serves as an announcement for the upcoming investor meeting about the annual report results. The document length is short (941 characters), and it fits the pattern of a report publication announcement or meeting notice rather than the full annual report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it is a notice about an annual report performance explanation meeting (a type of AGM-related presentation).
2023-04-03 Chinese
2022年度非经营性资金占用及其他关联资金往来的专项审计说明
Regulatory Filings
2023-03-16 Chinese
独立董事关于第三届董事会第十七次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors providing their prior approval opinions on two specific board meeting agenda items: the reappointment of an audit firm and the application for a credit facility. It references the third board meeting of the third session held on March 16, 2023. The content focuses on governance and board-level decisions rather than financial results or detailed reports. The document length is short (1019 characters), and it does not contain financial statements or detailed financial data. It is not an audit report itself but an independent directors' opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions at the board level.
2023-03-16 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '2022 年年度报告' which translates to '2022 Annual Report'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, internal control, and financial accounting reports. The document includes comprehensive financial data, management analysis, risk disclosures, and audit opinions. The length is substantial (15,000 characters) and it is not merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-03-16 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by the company 中科美菱低温科技股份有限公司. It includes information on company structure, internal control systems, board and management composition, decision-making procedures, and governance constraints. The content focuses on governance practices, internal audits, and compliance with relevant laws and stock exchange rules. There are no financial statements, earnings data, or audit opinions presented. The document is not an announcement of a report but the report itself, specifically about governance and compliance. Therefore, it fits best under the category of Governance Information (CGR).
2023-03-16 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Performance Report for 2022" from a company. It details the attendance of independent directors at board and shareholder meetings, their independent opinions on various company matters, and their supervisory activities during the year. The content focuses on governance, oversight, and compliance activities by independent directors rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. The document is a report on board/management activities specifically related to independent directors' duties and opinions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3276 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification, so it is not RPA or RNS.
2023-03-16 Chinese

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