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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 2023-10-29 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次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the 3rd Board of Directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to other documents disclosed on the exchange platform. The content focuses on board decisions, amendments to company bylaws, committee rules, and appointments. There is no actual financial data or report content included, only the board meeting resolutions and related procedural details. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-10-29 Chinese
关于聘任内部审计负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of an internal audit leader at the company 徐州中煤百甲重钢科技股份有限公司. It includes details about the individual's background and compliance with regulatory requirements. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. This is a management or board-related announcement about a personnel change in a key internal audit position, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or financial disclosure.
2023-10-29 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 policies and procedures regarding profit distribution, including legal compliance, decision-making processes, conditions for dividends, and supervisory mechanisms. It references the company's board and shareholders meetings but does not contain actual financial statements or results. The document is a policy or governance-related document rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document fits best under Governance Information (CGR), which covers internal rules and governance practices.
2023-10-29 Chinese
薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules". It details the structure, responsibilities, procedures, and rules of the company's remuneration and assessment committee, including how it operates, its composition, and its decision-making processes. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of any regulatory filings or legal proceedings. The content is focused on governance practices related to remuneration and assessment of directors and senior management. This fits the definition of a Remuneration Information report, which details compensation for top executives and directors. The document is not a proxy statement or a general governance report but specifically about remuneration committee rules and procedures. Therefore, the appropriate classification is Remuneration Information (DEF 14A). The document length is 2838 characters, which is consistent with a detailed committee charter or rules document, not a brief announcement or a full annual report.
2023-10-29 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules and procedures for independent directors' meetings, including meeting convening, voting, and responsibilities. It references company governance, legal compliance, and board procedures. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no capital changes, no legal proceedings, no merger or acquisition activity, and no earnings or annual report content. The document is a governance-related policy document issued by the board, focusing on internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is short (1798 characters), and it is not an announcement of a report but a substantive governance policy document. Confidence is high due to clear governance content and absence of financial or other report data.
2023-10-29 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board and independent director duties, and procedural rules for shareholder meetings. The content is focused on governance structure and internal company rules rather than financial results, audit opinions, or voting results. It is not a report of voting results, nor a proxy solicitation, nor a management report or earnings release. The document is a formal announcement of changes to the company's governance documents, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document content, not just an announcement of publication or a brief summary.
2023-10-29 Chinese

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