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志高机械 — Investor Relations & Filings

Ticker · 920101 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 90 across all filing types
Latest filing 2026-04-27 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920101

About 志高机械

http://www.zhigaojx.com/

Zhigao Machinery specializes in the research, development, and production of high-performance drilling equipment and air compression systems. Its core product line features integrated surface crawler drilling rigs, underground mining rigs, and stationary or portable screw air compressors. These solutions cater to sectors such as mining, quarrying, civil engineering, and geothermal energy. The company emphasizes technological innovation, focusing on energy efficiency, automated control systems, and environmental sustainability in its machinery designs. By integrating advanced hydraulic and pneumatic technologies, Zhigao Machinery provides specialized equipment for rock excavation, tunneling, and infrastructure development. The firm supports global operations through a comprehensive technical service network and a commitment to engineering excellence.

Recent filings

Filing Released Lang Actions
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a special report from the board of directors regarding the self-assessment of the independence of the company's independent directors. It references compliance with regulatory rules about independent directors and concludes on their independence status. The document is a standalone report focused on governance and regulatory compliance related to board members' independence, not a full annual report, audit report, or other financial filings. It does not contain financial statements or earnings data. This fits best under Board/Management Information (MANG), which includes announcements about board matters and management information.
2026-04-27 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 annual equity distribution plan, including dividend and stock bonus proposals, referencing audited financial results from the 2025 annual report. It includes the board's approval, independent directors' opinions, company articles of association on profit distribution, and the decision-making process for dividends. The document is not the annual report itself but an announcement of the dividend distribution plan based on the annual report. It is a formal announcement of dividend amount and distribution details to shareholders, consistent with the definition of Notice of Dividend Amount (DIV). The document length is under 5,000 characters, but it contains substantive details about the dividend plan, not just a brief notification or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is Notice of Dividend Amount (DIV).
2026-04-27 Chinese
拟续聘2026年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the fiscal year 2026. It provides detailed information about the accounting firm, its qualifications, past litigation, independence, and audit fees. It also describes the board and audit committee's approval process for this reappointment. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment for the upcoming year. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports or audit reports themselves. The document length is under 5,000 characters, but it is not merely a report publication announcement; it contains substantive information about the audit firm and the reappointment process. Therefore, the best classification is AR with high confidence.
2026-04-27 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm Tianjian CPA Firm for the company's 2025 annual audit. It details the firm's qualifications, litigation history, integrity record, and the committee's evaluation of the audit firm's performance during the 2025 annual audit. The document is not the audit report itself but a supervisory report on the audit firm's duties and performance. It is not an announcement of a report publication but a substantive report on audit oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit firms' performance and oversight, excluding full annual reports. The document length (2549 characters) is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence.
2026-04-27 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It includes references to auditing standards, responsibilities of the company and auditors, and an audit opinion on the effectiveness of internal control over financial reporting as of December 31, 2025. The document is 919 characters long, which is relatively short but contains substantive audit content rather than just an announcement. It is a standalone audit report focusing on internal control over financial reporting, not a full annual report or other type of filing. Therefore, it fits the definition of an Audit Report / Information (AR).
2026-04-27 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2025' which translates to 'Annual Report 2025'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholding changes, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial data, management's discussion and analysis, and comprehensive financial statements. It also references an audit report with an unqualified opinion. The length of the document (15,000 characters) and the detailed financial and operational data confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2026-04-27 Chinese

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