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巴兰仕 — Investor Relations & Filings

Ticker · 920112 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 119 across all filing types
Latest filing 2025-09-03 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920112

About 巴兰仕

https://www.balancer-sh.com/

Shanghai Balance Automotive Equipment Co., Ltd. specializes in the design, manufacture, and distribution of professional automotive maintenance and repair equipment. The company’s core product line includes tire changers, wheel balancers, and various vehicle lifting systems such as two-post, four-post, and scissor lifts. Additionally, the firm develops advanced wheel alignment systems and specialized workshop tools. Focused on research and development, the company integrates modern manufacturing processes to ensure product reliability and compliance with international safety standards. Its solutions are engineered for tire service centers and automotive workshops, supported by a global supply chain and technical service network aimed at enhancing operational productivity in the automotive aftermarket.

Recent filings

Filing Released Lang Actions
2025年第二次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's second employee representative meeting in 2025. It details the meeting's convening, attendance, and the approval of a governance-related proposal regarding the cancellation of employee representative supervisors and election of an employee representative director. The document does not contain financial statements or detailed financial data but focuses on governance structure changes and meeting resolutions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement for shareholders but rather a management/board-related governance announcement. Given the content focuses on board and management changes and governance structure, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is a formal announcement of a board-related decision, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-09-03 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed company announcement regarding the formulation and revision of the company's information disclosure delay and exemption management system. It includes internal governance rules, procedures, and compliance with securities laws and stock exchange regulations. There is no financial data, no report of financial results, no voting results, no executive changes, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related policy announcement by the board, focusing on disclosure management and internal controls. It is not a report itself but a governance information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3273 characters, which is not extremely short, and it contains substantive governance content rather than a mere announcement or certification.
2025-09-03 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票制度实施细则" which translates to "Implementation Rules for Cumulative Voting System." It details the procedures, rules, and regulations regarding the cumulative voting system for electing directors at the company. It includes sections on nomination, voting, and election principles for directors, as well as legal compliance references. There is no financial data, no mention of financial results, no earnings, no audit, no capital changes, no legal proceedings, no voting results announcement, and no meeting materials. Instead, it is a governance-related document outlining internal rules and procedures for board elections. Therefore, it fits best under Governance Information (CGR). The document length is 3012 characters, which is not a brief announcement but a substantive governance policy document. Hence, the classification is CGR with high confidence.
2025-09-03 Chinese
关于召开2025年第五次临时股东会会议通知公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 fifth extraordinary shareholders meeting (临时股东会) of Shanghai Balanshi Automotive Testing Equipment Co., Ltd. It includes information on meeting time, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and proxy authorization forms. The document is a formal announcement to shareholders about the meeting and the proposals to be voted on, rather than the results of the meeting or a report of the meeting proceedings. It does not contain financial statements, audit opinions, or management discussions. It is not a report publication announcement because it is not announcing the release of a report but rather the meeting itself. Therefore, the document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-09-03 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's policies, principles, organizational structure, responsibilities, and procedures for managing investor relations. It includes sections on communication with investors, information disclosure, handling of investor inquiries, and compliance with relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceedings, no capital changes, and no executive changes. The document is a governance-related policy document outlining internal rules and practices related to investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is about 4934 characters, which is substantial and contains detailed governance content rather than a brief announcement or a report publication notice.
2025-09-03 Chinese
提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled '提名委员会议事规则' which translates to 'Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the nomination committee within the company's board structure. It references company governance, board member nomination, and internal committee rules. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2851 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance content and absence of other report types.
2025-09-03 Chinese

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