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MarcoPolo Holdings Co., Ltd. — Investor Relations & Filings

Ticker · 001386 ISIN · CNE1000079C0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 123 across all filing types
Latest filing 2026-05-22 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 001386

About MarcoPolo Holdings Co., Ltd.

https://www.marcopolo.com.cn

MarcoPolo Holdings Co., Ltd. focuses on the research, development, production, and distribution of architectural ceramic solutions. Its product range encompasses porcelain tiles, glazed and unglazed surfaces, and specialized wall and floor coverings tailored for residential, commercial, and industrial environments. The company emphasizes the integration of advanced manufacturing processes with material science to improve product performance, including durability and aesthetic versatility. Operations include large-scale production facilities and a global logistics network designed to support architectural projects and interior design requirements. By prioritizing technological innovation and quality control, the organization provides a diverse array of building materials to international markets, catering to both large-scale infrastructure needs and high-end decorative applications.

Recent filings

Filing Released Lang Actions
国浩律师（北京）事务所关于马可波罗控股股份有限公司2025年年度股东会之法律意见书
AGM Information Classification · 85% confidence The document is a lawyer’s legal opinion letter concerning the 2025 Annual General Meeting of the company, detailing convening procedures, participant qualifications, voting procedures, and the vote outcomes. It is not a full annual or interim report, an audit, nor a pure voting-results notice by itself, but rather part of the official AGM materials to be disclosed with the meeting package. It best fits the ‘AGM Information’ category encompassing materials shared during an AGM.
2026-05-22 Chinese
关于召开2025年度业绩说明会的公告
Regulatory Filings Classification · 87% confidence The document is a short announcement by 马可波罗控股股份有限公司 scheduling a 2025 annual performance briefing meeting for investors, including date, time, online platform, and participation details. It does not contain the actual annual report or presentation materials, but simply invites investors to an interactive session. This falls under general regulatory announcements that do not fit into more specific categories, making “Regulatory Filings” (RNS) the appropriate classification.
2026-05-21 Chinese
招商证券股份有限公司关于马可波罗控股股份有限公司2025年度保荐工作报告
Regulatory Filings Classification · 75% confidence The document is a Chinese sponsor institution’s annual “保荐工作报告” (sponsor work report) filed by a securities company to the stock exchange, detailing its review, oversight, and compliance activities for the year. It is not a shareholder meeting material, earnings release, financial report, or other specific category, but rather a regulatory compliance submission. It thus falls into the catch-all Regulatory Filings category.
2026-05-15 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It assesses the independence of specific directors and confirms compliance with relevant independence standards. The content is focused on governance and regulatory compliance related to board members' independence, not a full annual report, audit report, or other financial filings. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short but contains substantive governance content, not merely an announcement or certification.
2026-04-28 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled "马可波罗控股股份有限公司 2025 年年度报告全文" which translates to "Marco Polo Holdings Co., Ltd. 2025 Annual Report Full Text." It includes detailed sections such as company overview, financial data for 2025, management discussion and analysis, corporate governance, and financial statements. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. It contains audited financial figures, management commentary, and detailed business analysis, all typical of an official annual report. There is no indication that this is merely an announcement or a presentation. Therefore, this document fits the definition of an Annual Report (10-K).
2026-04-28 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of an accounting firm for auditing services for the fiscal year 2026. It details the background, qualifications, and integrity of the accounting firm, the audit committee's and board's approval, and the next step of submitting the matter to the shareholders' meeting for approval. The document does not contain any financial statements or audit results itself, but rather is a formal announcement of the intention to renew the auditor appointment. The document length is relatively short (2650 characters), and it is clearly an announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Audit Report or Annual Report.
2026-04-28 Chinese

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