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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 2025-09-25 Governance 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
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' (Board Secretary Work System) and details the internal management system for the board secretary role at 徐州中煤百甲重钢科技股份有限公司. It includes sections on appointment, qualifications, duties, and responsibilities of the board secretary, as well as procedural and governance-related rules. The document is a formal announcement of an internal governance policy approved by the board on 2025-09-25. It does not contain financial data, audit information, or shareholder voting results. It is not a report of financial performance or an announcement of voting results. Instead, it is a governance-related document outlining internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3004 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-09-25 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "审计委员会工作细则" which translates to "Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee of the company 徐州中煤百甲重钢科技股份有限公司. The content includes governance and internal control oversight functions, meeting rules, and committee composition. It is not an audit report itself, nor a financial statement or results announcement. It is a governance-related document describing internal rules and committee duties. There is no indication that this is a report publication announcement or a certification. The document is about governance practices related to audit oversight, fitting the Governance Information (CGR) category best.
2025-09-25 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, and procedures of the company's remuneration and assessment committee, including how remuneration policies for directors and senior management are formulated and approved. It references the board of directors and internal governance rules but does not contain financial statements or earnings data. It is a governance-related document focused on remuneration policies and committee rules rather than a report or announcement of financial results or voting outcomes. Therefore, it fits best under the Remuneration Information category (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-09-25 Chinese
提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the company's nomination committee, which is a governance-related topic. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a formal announcement of internal governance rules approved by the board. It fits the category of Governance Information (CGR) as it details the company's internal rules and governance practices related to the nomination committee.
2025-09-25 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details internal rules and procedures regarding shareholding and share transactions by directors and senior management, including restrictions, reporting requirements, and compliance with relevant laws and stock exchange regulations. The document is a formal announcement of the adoption of this internal management system by the company's board of directors, including voting results and effective date. It does not contain financial statements, audit results, or earnings data. It is not a report of share transactions but a governance-related policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3830 characters, which is sufficient for a detailed governance policy. Hence, the classification is CGR with high confidence.
2025-09-25 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines the rules and procedures for managing commitments made by the company and related parties, including legal compliance, disclosure, and enforcement. The document includes meeting details of the board approving the system and mentions submission to the shareholders' meeting for approval. It is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related document describing internal policies and procedures. There is no indication that this is an announcement of a report publication or a certification. Given the content focuses on internal rules and governance practices, the most appropriate classification is Governance Information (CGR). The document length is 2249 characters, which is relatively short but contains substantive governance content rather than a mere announcement.
2025-09-25 Chinese

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