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百甲科技 — Investor Relations & Filings

Ticker · 920057 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 390 across all filing types
Latest filing 2023-12-14 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920057

About 百甲科技

http://www.zmbesta.com

Baijia Technology specializes in the design, fabrication, and installation of advanced steel structure systems. The company provides comprehensive solutions for heavy steel structures, space frames, and pipe trusses used in industrial plants, high-rise buildings, and large-scale infrastructure projects. Its product portfolio extends to specialized equipment for the energy sector, including components for thermal, wind, and solar power facilities. By integrating engineering design with intelligent manufacturing processes, the company delivers high-precision structural components tailored for complex architectural and industrial requirements. Baijia Technology focuses on technical innovation and quality control to support large-scale construction and energy infrastructure development.

Recent filings

Filing Released Lang Actions
第三届董事会第三十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 31st meeting of the third board of directors of the company. It details the meeting date, attendance, agenda items, voting results, and related procedural information. The content focuses on board decisions regarding guarantees and financing support for subsidiaries, including voting and conflict of interest disclosures. There is no financial statement or detailed financial analysis present, nor is it a transcript or presentation. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2023-12-14 Chinese
第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company regarding a meeting held on December 13, 2023. It details the meeting attendance, the agenda item about providing guarantees for bank financing for subsidiaries, and the voting results. There is no financial report, audit, or earnings data presented. The document is a formal announcement of a board/committee meeting decision, specifically from the Supervisory Board, which falls under management or board information. It is not an annual report, audit report, earnings release, or any other financial report type. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not announcing a report publication but a meeting resolution.
2023-12-14 Chinese
提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees and related party transactions by the company for its subsidiaries' bank financing needs. It includes details about the guarantee amounts, the parties involved, the board and supervisory meetings approving the guarantees, and the opinions of the sponsor institution. The document does not contain financial statements or detailed financial performance data but focuses on a specific corporate action related to financing support and related party transactions. This type of announcement fits the category of Capital/Financing Update (CAP), as it relates to updates on company financing activities and guarantees provided.
2023-12-14 Chinese
稳定股价措施实施结果暨触发终止条件的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure and the triggering of termination conditions related to a share repurchase plan. It details the number of shares repurchased, the funds used, the reasons for termination of the repurchase plan, and compliance with relevant regulations. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The content clearly relates to the company's repurchase of its own shares. Therefore, the document fits the category of 'Transaction in Own Shares' (POS). The document length is short (1631 characters), but it contains substantive information about the repurchase, not just a notice of report publication or certification, so it is not RPA or RNS.
2023-11-28 Chinese
回购股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is titled '回购股份结果公告' which translates to 'Announcement of Share Repurchase Results'. It details the company's share buyback plan, the implementation results, disclosure during the repurchase period, and the impact on the company. It includes specifics such as repurchase price, quantity, funding source, and timeline. The document is an announcement of the results of a share repurchase program rather than a financial report or earnings release. It does not contain financial statements or management discussion of financial results. Therefore, it fits the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares.
2023-11-28 Chinese
关于子公司为公司银行借款提供资产抵押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a subsidiary providing asset mortgage as collateral for a bank loan. It details the loan amount, the collateral value, and related guarantees. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial performance data. The document is short (800 characters) and serves as a disclosure of a financing-related event rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP).
2023-11-19 Chinese

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