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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 2023-06-12 Notice of Dividend Amou…
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
美埃（中国）环境科技股份有限公司2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the distribution of dividends for the fiscal year 2022 by 美埃（中国）环境科技股份有限公司. It details the dividend per share, relevant dates for record, ex-dividend, and payment, the shareholder meeting approval date, tax treatment, and contact information for inquiries. The document is relatively short (2254 characters) and focuses solely on the dividend distribution details without containing comprehensive financial statements or broader financial performance data. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2023-06-12 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the first meeting of the second Supervisory Board of the company. It details the election of a new chairman of the Supervisory Board and references compliance with company law, securities law, and stock exchange listing rules. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content focuses on board-level governance and management structure changes, specifically the election of a Supervisory Board chairman. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear governance content and no conflicting indicators.
2023-05-26 Chinese
688376_美埃科技_股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the resolutions from the 2022 Annual General Meeting (AGM) of 美埃（中国）环境科技股份有限公司. It details the date and location of the meeting, attendance, voting results on various proposals including approval of the 2022 annual report, board reports, financial statements, remuneration plans, dividend distribution, governance amendments, and election of directors and supervisors. The document is a formal disclosure of the voting results and decisions made at the AGM, rather than the full annual report or other detailed financial documents. It includes detailed voting statistics and legal witness statements confirming the validity of the meeting and voting process. The content matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length (7276 characters) and detailed voting data support this classification rather than a simple announcement or a full report. Therefore, the correct classification is DVA with high confidence.
2023-05-26 Chinese
独立董事关于公司第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at the company's second board meeting. It references compliance with relevant laws and regulations and confirms the qualifications and appointment procedures of the senior management. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-05-26 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the second board of directors of the company. It details the election of the chairman, appointment of senior management, and committee members. It includes voting results and biographical information of appointed executives. There are no financial statements or performance data, nor is it a report or presentation. The content is focused on board and management changes, which fits the category of Board/Management Information (MANG). The document length is 3495 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-05-26 Chinese
上海市锦天城律师事务所关于美埃（中国）环境科技股份有限公司2022年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, attendance, voting methods, and the results of the shareholder votes on various proposals. The document does not contain the actual annual report or financial statements but rather focuses on the legality and validity of the AGM process and its outcomes. It is not a report publication announcement since it is a substantive legal opinion on the AGM itself. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and related AGM procedural matters.
2023-05-26 Chinese

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