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MAYAIR TECHNOLOGY (CHINA) CO., LTD. — Investor Relations & Filings

Ticker · 688376 ISIN · CNE100005V41 Shanghai Stock Exchange Manufacturing
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Filings indexed 361 across all filing types
Latest filing 2024-08-26 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688376

About MAYAIR TECHNOLOGY (CHINA) CO., LTD.

https://en.mayair.com.cn/

MayAir Technology (China) Co., Ltd. specializes in the research, development, and manufacturing of advanced air purification equipment and cleanroom solutions. The company provides a comprehensive range of products, including high-efficiency particulate air (HEPA) and ultra-low penetration air (ULPA) filters, fan filter units (FFU), chemical filters, and volatile organic compound (VOC) treatment systems. Its solutions are designed to meet stringent air quality standards in critical environments such as semiconductor fabrication, microelectronics, pharmaceutical manufacturing, and healthcare facilities. Additionally, the company offers air purification systems for commercial and residential applications. MayAir focuses on delivering high-performance filtration technology and energy-efficient systems to ensure optimal indoor air quality and contamination control for diverse industrial and commercial sectors.

Recent filings

Filing Released Lang Actions
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of the company, specifically the 13th meeting of the 2nd board. It details the approval of proposals related to a 2024 restricted stock incentive plan, including the plan draft, implementation assessment methods, and authorization requests for the board to handle related matters. It also includes voting results and references to further disclosures on the stock exchange website. The document does not contain financial statements or detailed financial data but is a formal disclosure of board decisions and upcoming shareholder meeting notices. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 3115 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-08-26 Chinese
上海君澜律师事务所关于美埃科技2024年限制性股票激励计划（草案）之法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2024 restricted stock incentive plan (draft) for a listed company, 美埃(中国)环境科技股份有限公司. It references relevant laws, regulations, and procedures related to stock incentive plans, including the company's qualifications, procedures followed, and compliance with regulatory requirements. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion on a management-related matter concerning stock incentives. It is not an announcement of voting results or a proxy solicitation, but a detailed legal opinion on a management incentive plan. Therefore, the document fits best under Board/Management Information (MANG), as it relates to management incentive plans and governance matters involving senior management and board approval processes.
2024-08-26 Chinese
第二届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the Supervisory Board of a company regarding resolutions passed in their meeting. It discusses approval of a 2024 restricted stock incentive plan draft, its implementation assessment methods, and verification of the initial list of incentive recipients. The document includes voting results and references to further detailed disclosures on the stock exchange website. It is not a full report like an annual or interim report, nor is it a financial statement or earnings release. It is also not a proxy solicitation or voting results announcement. The content focuses on board/management decisions related to stock incentive plans, which falls under Board/Management Information (MANG). The document length is short (2048 characters) and contains substantive content about board resolutions, not just an announcement of a report publication or certification. Therefore, the best classification is MANG with high confidence.
2024-08-26 Chinese
2024限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the implementation and assessment management measures for the 2024 restricted stock incentive plan of the company. It details the purpose, principles, scope, assessment institutions, assessment indicators and standards, assessment period and frequency, procedures, and management of assessment results related to the stock incentive plan. It is a detailed internal policy document related to the company's stock incentive plan and employee compensation structure. It does not contain financial statements, audit results, earnings data, or regulatory filings. It is not an announcement of a report but a governance-related document about incentive plan management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-26 Chinese
2024年限制性股票激励计划首次授予激励对象名单
Remuneration Information Classification · 95% confidence The document is a detailed list of recipients of a restricted stock incentive plan for 2024, including names, nationalities, positions, and stock allocation details. It focuses on the allocation of restricted stock to directors, senior management, core technical personnel, and other employees. This type of document is related to remuneration and compensation information for executives and key personnel. It is not an annual report, earnings release, or general regulatory filing. The content aligns with the definition of Remuneration Information filings, which detail compensation plans and stock incentives for top executives and directors.
2024-08-26 Chinese
长江证券承销保荐有限公司关于美埃（中国）环境科技股份有限公司2024年半年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024 半年度持续督导跟踪报告" which translates to "2024 Semi-Annual Continuous Supervision Follow-up Report". It is issued by the underwriting and sponsoring institution responsible for ongoing supervision of a listed company after its IPO on the STAR Market (科创板). The content describes the continuous supervision work, including compliance with laws, internal controls, information disclosure, and other regulatory requirements during the half-year period. This type of report is a regulatory follow-up report related to the company's compliance and governance post-listing, not a full financial report like an interim or annual report. It is a specialized regulatory document issued by the sponsor to the exchange and regulators. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a compliance and supervisory report rather than a financial statement or earnings release.
2024-08-23 Chinese

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