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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 2023-03-16 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
关于设立董事会下属各专门委员会的公告
Governance Information Classification · 100% confidence The document is an announcement regarding the establishment of specialized committees under the company's board of directors. It details the composition and roles of these committees and references the board meeting where these decisions were made. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of any other report types. The content focuses on governance structure and board committee information, which fits the category of Governance Information (CGR). The document length is short and it is not a report publication announcement or a certification. Therefore, the best classification is Governance Information (CGR).
2023-03-16 Chinese
关于四川长虹集团财务有限公司的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report regarding the financial status and risk management of Sichuan Changhong Group Financial Co., Ltd. It includes audited financial statements, internal control descriptions, regulatory compliance, and risk evaluation. The content is comprehensive, with actual financial data and analysis, not merely an announcement or certification. It is not a general annual report of the company itself but a specific audit/risk assessment report related to a financial entity. This fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and risk assessments excluding full annual reports. The document length (5958 characters) and detailed content support this classification with high confidence. FY 2022
2023-03-16 Chinese
独立董事关于第三届董事会第十七会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's board meeting, including the 2022 annual report, profit distribution plan, auditor reappointment, credit facility application, and a special report on the use of raised funds. The document references the 2022 annual report and other proposals to be submitted to the shareholders' meeting but does not contain the full annual report itself. It is a formal opinion statement related to board meeting resolutions, not the report or announcement of voting results. The document length is short (1704 characters), and it is a formal independent opinion on board matters. This fits best under Board/Management Information (MANG) as it relates to board meeting opinions and resolutions.
2023-03-16 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% 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. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings data, and no presentation or transcript. The document is a governance-related internal rules document about board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3552 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification. Hence, the classification is CGR with high confidence.
2023-03-16 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System". It is a detailed internal policy document outlining the company's procedures, responsibilities, and principles for information disclosure, including regulatory compliance, timing, content, and management of disclosures. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and covers topics like periodic reports, temporary reports, board and shareholder meeting disclosures, related party transactions, and confidentiality. The document is not a financial report, earnings release, or announcement of voting results, but rather a governance and compliance manual related to disclosure practices. Therefore, it fits best under Governance Information (CGR). The document length (over 13,000 characters) and detailed content confirm it is a substantive governance report, not a brief announcement or certification.
2023-03-16 Chinese
关于召开2022年年度股东大会的通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of the company 中科美菱低温科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2022 annual report and other reports but does not contain the reports themselves. The document length is 3624 characters, which is relatively short and consistent with an announcement rather than a full report. The content is focused on informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2023-03-16 Chinese

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