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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 2023-04-20 AGM Information
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
2022年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report and its summary already disclosed on April 18, 2023, and invites investors to participate in an online meeting on April 27, 2023. The document does not contain the actual annual report or detailed financial data but serves as an announcement for the upcoming investor meeting to discuss the annual report results. The document length is short (1016 characters), and it fits the pattern of a report publication announcement or meeting notice rather than the report itself. Therefore, it should be classified as AGM Information (AGM-R) because it is an announcement of an annual report performance explanation meeting, which is a type of AGM-related information.
2023-04-20 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, capital, share issuance, shareholder meetings, and governance rules. It references relevant laws and regulations such as the Company Law of the People's Republic of China and securities regulations. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not a report of financial performance, nor an announcement of voting results or management changes. It is a governance document detailing the company's internal rules and board structure, fitting the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2023-04-17 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company's 2023 annual audit. It details the audit firm's qualifications, independence, and the procedures followed for the reappointment, including board and audit committee approvals. There are no actual financial statements or audit reports included, only information about the audit firm and the reappointment process. The document length is 3171 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit firm appointment information but does not contain the audit report itself or full financial data. FY 2023
2023-04-17 Chinese
2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度募集资金存放与实际使用情况的专项报告" which translates to "2022 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the issuance of shares in 2021, the amounts raised, the specific use of these funds, and the management and supervision of these funds. It includes detailed tables showing the use of funds, verification by accounting firms, and a review by a securities company. The document is focused on the use and management of capital raised through share issuance, not on general financial performance or earnings. This matches the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and the use of capital raised. The document length is about 5299 characters, which is sufficient to be a report rather than a mere announcement. Therefore, the classification is CAP with high confidence.
2023-04-17 Chinese
容诚会计师事务所（特殊普通合伙）关于徐州中煤百甲重钢科技股份有限公司2022年度内部控制鉴证报告
Regulatory Filings
2023-04-17 Chinese
关于对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase investment into its wholly-owned subsidiary. It details the investment amount, purpose, board approval, and financial impact. It is not a full financial report, audit, or earnings release. It is a specific update on financing activity related to capital injection into a subsidiary. The document length is short (1497 characters) and it contains substantive information about the capital increase, not just a notice of report publication or certification. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-17 Chinese

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