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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 2025-09-17 Remuneration 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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal policy on remuneration for directors and senior management, including principles, management institutions, salary composition, payment, adjustment, and other related rules. It is a detailed policy document rather than a report of compensation amounts or a proxy statement. It is not an announcement of a report but the actual remuneration policy document. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document is 2177 characters long, which is sufficient for a policy document but not a full annual report or financial report. Therefore, the classification is DEF 14A with high confidence.
2025-09-17 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the Fourth Meeting of the Fourth Board of Directors of Zhongke Meiling Low Temperature Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and internal management systems. The content focuses on board decisions and governance matters, including changes to the supervisory board and internal rules. There is no financial data, earnings information, or report publication notice. The document is not a full report but a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2025-09-17 Chinese
信息披露暂缓、豁免管理制度
Board/Management Information Classification · 95% confidence The document is a detailed announcement from the board of directors of 中科美菱低温科技股份有限公司 regarding the adoption of an internal management system related to information disclosure delay and exemption. It includes the voting results of the board meeting, the content of the new management system, and procedural rules. There are no financial statements, earnings data, or regulatory filings of financial results. The document is not a report itself but an announcement of a governance-related internal policy. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Board/Management Information (MANG) because it concerns board resolutions and internal management system changes approved by the board.
2025-09-17 Chinese
董事会审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules." It details the internal rules, responsibilities, composition, and procedures of the audit committee of the board of directors. It references company governance, legal compliance, and internal control oversight. There is no financial data, no audit report, no financial statements, nor any announcement of financial results. The document is a governance-related internal regulation document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2025-09-17 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system related to the company's commitment management, including rules and procedures for commitments made by controlling shareholders, actual controllers, and other related parties. It includes sections on the scope, content, management, and responsibilities related to commitments. The document also mentions a board meeting where the system was reviewed and approved, and it states that the system requires shareholder meeting approval. There is no financial data, no earnings or annual report content, no audit information, no voting results, no legal proceedings, no capital changes, and no other typical financial report elements. The document is a regulatory announcement about internal governance and management policies, specifically about commitment management, which does not fit into financial report categories but is a regulatory disclosure. The document length is 2542 characters, which is relatively short and consistent with a regulatory filing or announcement. Therefore, the best fitting category is Regulatory Filings (RNS).
2025-09-17 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to governance structure, shareholder rights, board responsibilities, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or capital market transactions. The content focuses on governance rules and company internal regulations, consistent with a Governance Information filing. The document length is substantial and contains the full text of the amendments, not just an announcement of a report publication. Therefore, it is classified as Governance Information (CGR).
2025-09-17 Chinese

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