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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 Governance Information
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
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "审计委员会议事规则" which translates to "Audit Committee Meeting Rules". It details the structure, responsibilities, and procedures of the audit committee within the company. It includes sections on the committee's composition, duties related to internal and external audits, oversight of financial reporting, and meeting protocols. There is no financial data, no report of audit results, nor any certification or announcement of a report publication. The document is a governance-related internal rules document concerning audit committee operations. Therefore, it fits best under Governance Information (CGR).
2025-09-03 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the procedures, rules, and governance related to the convening, proposal submission, notification, and conduct of shareholders meetings. It includes sections on voting procedures, rights of shareholders, meeting records, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal rules related to shareholder meetings and company governance structure. This aligns with the definition of Governance Information (CGR), which covers the company's internal rules and governance practices. The document length is sufficient and it is not a brief announcement or a report publication notice, so it is not RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2025-09-03 Chinese
薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled "薪酬与考核委员会议事规则" which translates to "Remuneration and Assessment Committee Rules." It details the rules, composition, responsibilities, and procedures of the company's remuneration and assessment committee, which is a governance-related document. It does not contain financial statements, earnings data, or voting results. It is not an announcement of a report but a detailed governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-03 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and governance within the company Shanghai Balanshi Automotive Testing Equipment Co., Ltd. It includes references to the audit committee, internal control evaluations, audit work plans, and reporting requirements. The document is a comprehensive internal governance and procedural manual related to internal audit functions rather than a standalone audit report or financial statement. It does not contain financial data or audit results but rather the framework and rules for internal audit activities. This fits best under 'Audit Report / Information (AR)' as it relates to audit policies and internal control systems, but is not a full annual report or external audit report. The document length (6762 characters) and detailed content support this classification with high confidence. Q3 2025
2025-09-03 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It details the internal procedures and responsibilities for reporting significant company information within Shanghai Balanshi Automotive Testing Equipment Co., Ltd. It includes governance rules, reporting obligations, and internal communication protocols related to material information that could affect stock prices. There are no financial statements, earnings data, or shareholder meeting materials. The document is a governance-related policy or internal control document rather than a report or announcement of financial results or shareholder votes. Therefore, it fits best under Governance Information (CGR). The document length is 3419 characters, which is relatively short but contains substantive governance content, not just an announcement or certification, so it is not RPA or RNS.
2025-09-03 Chinese
证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative at Shanghai Balanshi Automotive Testing Equipment Co., Ltd. It details the board meeting resolution, voting results, and the qualifications of the appointed individual. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), as it concerns a change in a company's management or key personnel.
2025-09-03 Chinese

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