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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 2025-10-08 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 regarding the progress of using idle raised funds for cash management by the company 中科美菱低温科技股份有限公司. It includes specifics about the authorization, amounts, types of financial products purchased, risk controls, and compliance with stock exchange rules. The document is a regulatory disclosure about the company's capital management activities, specifically the use of idle raised funds for cash management products. It does not contain financial statements or comprehensive financial performance data, nor is it a report like an annual or interim report. It is not a simple announcement of a report publication but a substantive update on capital/financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (5140 characters) and detailed content support this classification with high confidence.
2025-10-08 Chinese
关于开立募集资金现金管理专用结算账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the opening of a special settlement account for cash management of raised funds by the company. It details the board and shareholder meetings approving the use of idle raised funds for cash management products and the specifics of the new bank accounts opened for this purpose. There is no financial report, earnings data, or detailed financial statements included. The document is a regulatory announcement about financing activities related to the use of raised funds and cash management, which fits the Capital/Financing Update category rather than a full financial report or other categories.
2025-10-08 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fourth board of directors of the company. It details meeting attendance, agenda items, voting results, and decisions such as approval of credit lines and scheduling a shareholders meeting. There is no financial data or report content, but rather a corporate governance update about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on board resolutions, not a full report or financial statement.
2025-09-28 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告) of 中科美菱低温科技股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and includes an authorization proxy form for shareholders to delegate voting rights. The document does not contain financial statements or results but is an announcement about the meeting and the voting process. It is not a report itself but a meeting notice and proxy solicitation material. Therefore, the document fits best under the category of Proxy Solicitation & Information Statement (PSI). The document length is 4220 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full report or voting results announcement.
2025-09-28 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines the principles, scope, procedures, responsibilities, and accountability mechanisms for internal reporting of major information within the company. It does not contain financial statements, earnings data, or regulatory filings but rather governance and internal control procedures related to information disclosure. There is no indication that this is an announcement of a report or a certification. The content fits best under governance-related information about internal rules and board procedures rather than financial or regulatory filings.
2025-09-17 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policy on profit distribution, including procedures, principles, and governance related to dividends and profit allocation. It includes references to board and shareholder meetings for approval but does not contain actual financial statements or results. The document is a policy or governance document related to profit distribution rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2025-09-17 Chinese

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