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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 2026-01-08 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
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's use of idle raised funds for cash management, including specifics on the types of financial products purchased, amounts, expected returns, risk controls, and compliance with regulatory disclosure requirements. It references prior board and shareholder meeting approvals and discloses ongoing and matured cash management products. The document is not a full financial report but a regulatory disclosure about capital management activities related to raised funds. It does not contain comprehensive financial statements or earnings data, nor is it a simple announcement of a report publication. The content fits the category of Capital/Financing Update (CAP), as it provides updates on the company's use of raised capital for cash management purposes.
2026-01-08 Chinese
关于完成工商变更登记并换发营业执照的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from 中科美菱低温科技股份有限公司 regarding the completion of a business registration change and issuance of a new business license. It details the change of the legal representative and updates to the company articles of association. The document is short (1374 characters) and focuses on corporate registration and management changes rather than financial data or reports. There is no financial performance data, audit information, or regulatory filings related to financial results. The key content is about a change in the company's legal representative and related corporate registration details, which fits the category of Board/Management Information (MANG).
2026-01-07 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative director to the company's board. It details the election process, compliance with legal and governance requirements, and includes a brief biography of the appointed director. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report or meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-23 Chinese
安徽承义律师事务所关于中科美菱低温科技股份有限公司召开2025年第三次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 72% confidence The document is a legal opinion by an external law firm regarding the convening, attendance, proposals and – crucially – the detailed vote counts and results of the company’s 2025 third extraordinary shareholders’ meeting. It is not a full annual or interim report, not an earnings release or financing update, but it does provide the official voting outcomes from an EGM. Therefore it best matches “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2025-12-23 Chinese
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 third extraordinary shareholders meeting of the company. It includes information about the meeting date, attendance, voting results on various proposals, legal opinions, and personnel changes. The content focuses on the official voting results and decisions made by shareholders during the meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is not a full annual or interim report, nor is it a proxy solicitation or management report. It is also not a brief announcement of a report publication but a substantive announcement of voting outcomes. Therefore, the correct classification is DVA with high confidence.
2025-12-23 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Zhongkemeiling Cryogenics Co., Ltd., including comprehensive governance rules, shareholder rights, board structure, share issuance, and meeting procedures. It references the approval by a shareholders' meeting and includes detailed provisions on shareholder meetings, board responsibilities, share transfers, and other corporate governance matters. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2025-12-23 Chinese

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