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百甲科技 — Investor Relations & Filings

Ticker · 920057 Beijing Stock Exchange Manufacturing
Filings indexed 390 across all filing types
Latest filing 2025-10-29 Interim / Quarterly Rep…
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
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第三季度报告" which translates to "2025 Third Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending September 30, 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter and year-to-date periods. It is unaudited as noted. The length of the document (15,000 characters) and the presence of detailed financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-29 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of 徐州中煤百甲重钢科技股份有限公司. It includes information about the meeting's convening, attendance, voting results on various proposals, legal opinions, and personnel changes. The content focuses on the official voting outcomes and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a presentation or a proxy solicitation but a formal announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a notice of report publication, so it is not RPA or RNS.
2025-10-16 Chinese
江苏法德东恒(徐州)律师事务所关于徐州中煤百甲重钢科技股份有限公司2025年第一次临时股东会之法律意见书
Regulatory Filings Classification · 74% confidence The document is a formal legal opinion (“法律意见书”) issued by an external law firm regarding the legality of convening and holding the company’s 2025 first extraordinary shareholders’ meeting. It does not contain financial statements, governance rules per se, or vote results, nor is it a proxy solicitation or dividend notice. It is a compliance/legal opinion letter—i.e., a miscellaneous filing—required to be disclosed. There is no specific category for a legal opinion letter, so it falls under the catch-all “Regulatory Filings” category (RNS).
2025-10-16 Japanese
《公司章程》
Governance Information Classification · 95% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance-related matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and listing rules. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. The document length is substantial (15,000 characters), indicating it is the full text of the company's articles rather than a brief announcement or summary. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-16 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 Working System'. It details the internal governance rules and procedures for independent directors' meetings within the company, including meeting convening, voting, and record-keeping. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and procedures rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 1865 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-09-25 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for a company listed on the Beijing Stock Exchange. It includes the company's board meeting resolution, the content of the management system, legal references, and procedural rules. It is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related document about internal disclosure policies. It does not announce voting results, nor is it a proxy statement or remuneration report. It is not a short announcement of a report publication but a substantive internal governance document. Therefore, the best fitting category is Governance Information (CGR). The document length is under 5,000 characters but contains detailed governance rules, not just an announcement or certification, so it is not RPA or RNS.
2025-09-25 Chinese

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