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OMH SCIENCE Group Co., Ltd — Investor Relations & Filings

Ticker · 300486 ISIN · CNE100002128 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,194 across all filing types
Latest filing 2025-11-19 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300486

About OMH SCIENCE Group Co., Ltd

https://www.omhgroup.com

OMH SCIENCE Group Co., Ltd. specializes in the design, manufacture, and integration of intelligent logistics and automated warehousing solutions. The company provides end-to-end systems including automated storage and retrieval systems (AS/RS), intelligent conveying, and automated sorting technologies. Its core product suite features stacker cranes, automated guided vehicles (AGVs), and rail-guided vehicles (RGVs), all integrated via proprietary warehouse management (WMS) and warehouse control systems (WCS). OMH SCIENCE focuses on enhancing operational efficiency through high-density storage and precision material handling. The company’s solutions are deployed across various sectors such as e-commerce, pharmaceuticals, automotive, and cold chain logistics. By leveraging advanced robotics and software integration, OMH SCIENCE delivers scalable automation frameworks designed to optimize complex supply chain workflows and internal material flow.

Recent filings

Filing Released Lang Actions
提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about the nomination of a board member. This fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations rather than a brief announcement or a report publication notice.
2025-11-19 Chinese
董事和高级管理人员所持本公司股份及其变动管理办法
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled 'Management Measures for Shares Held and Changes by Directors and Senior Management' of a company. It outlines rules and procedures regarding shareholding, trading restrictions, reporting obligations, and compliance with securities laws for directors and senior management. There is no indication that this is a financial report, audit, earnings release, or any form of shareholder meeting material. Instead, it is a governance-related document specifying internal rules and compliance requirements for board members and executives. Therefore, it fits best under Governance Information (CGR). The document length (4910 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-11-19 Chinese
控股股东、实际控制人行为规范
Governance Information Classification · 95% confidence The document is a detailed code of conduct and behavioral norms for controlling shareholders and actual controllers of a company, focusing on governance, compliance with laws, information disclosure, and protection of minority shareholders' rights. It references relevant laws and stock exchange rules but does not contain financial data, audit results, or report announcements. It is a governance-related document outlining internal rules and principles rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (5698 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2025-11-19 Chinese
董事会审计委员会工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy outlining the structure, responsibilities, and procedures of the Board Audit Committee. It references company bylaws, legal regulations, and internal governance rules but does not contain financial statements, audit results, or report data. It is a governance framework document rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2025-11-19 Chinese
独立董事年度报告工作制度
Governance Information Classification · 95% confidence The document is titled 'Independent Directors Annual Report Work System' and outlines procedures and responsibilities for independent directors in relation to the company's annual report preparation and disclosure. It references regulatory requirements from the China Securities Regulatory Commission and stock exchanges, focusing on internal control, audit coordination, and independent director duties during the annual report process. However, the document itself is a procedural or governance guideline rather than the annual report or audit report itself. It does not contain financial data or audit results but rather describes the framework for independent directors' involvement in the annual report process. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2025-11-19 Chinese
董事会审计委员会年度报告工作制度
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会年度报告工作制度' which translates to 'Board Audit Committee Annual Report Work System'. It outlines the procedures and responsibilities of the audit committee in overseeing the annual financial report preparation and disclosure. The content focuses on governance, internal control, audit committee duties, and coordination with auditors, rather than presenting actual financial data or audit results. The document is relatively short (800 characters) and reads like a governance or procedural guideline rather than a report or announcement. It does not contain financial statements or audit opinions themselves, nor does it announce or attach a report. Therefore, it is best classified as Governance Information (CGR), which covers internal rules and governance practices related to the board and committees.
2025-11-19 Chinese

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