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QINGMU TEC CO., LTD. — Investor Relations & Filings

Ticker · 301110 ISIN · CNE1000058B6 Shenzhen Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 544 across all filing types
Latest filing 2024-01-10 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301110

About QINGMU TEC CO., LTD.

https://www.qingmutec.com

Qingmu Tec Co., Ltd. is a professional e-commerce service provider specializing in digital retail solutions and brand management. The company offers a comprehensive suite of services including online store operations, digital marketing, customer relationship management, and information technology system development. By leveraging data-driven insights and advanced technical infrastructure, the firm assists global brands in establishing and optimizing their presence across major digital commerce platforms. Its core capabilities encompass full-chain services from strategic planning and creative design to warehousing, logistics integration, and after-sales support. The company focuses on delivering integrated retail strategies that enhance brand value and operational efficiency in complex digital ecosystems through specialized technical support and market analysis.

Recent filings

Filing Released Lang Actions
《青木数字技术股份有限公司累积投票实施细则》
Governance Information Classification · 95% confidence The document is titled '累积投票实施细则' which translates to 'Cumulative Voting Implementation Rules' for the company 青木数字技术股份有限公司. It details the procedures and rules for cumulative voting in the election of directors and supervisors, including nomination, voting methods, and election principles. It is a governance-related document focusing on internal rules and shareholder voting procedures rather than financial results, management changes, or announcements. It does not contain financial data or results, nor is it an announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-10 Chinese
独立董事候选人声明与承诺（廖俊峰）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate (廖俊峰) for 青木数字技术股份有限公司. It outlines qualifications, compliance with laws and regulations, and personal declarations related to the candidate's independence and eligibility to serve as an independent director. There is no financial data, no mention of financial results, no report publication, no voting results, or any other corporate event announcements. This type of document is related to board or management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4268 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2024-01-10 Chinese
《青木数字技术股份有限公司董事会秘书工作制度》
Governance Information Classification · 95% confidence The document is titled "董事会秘书工作制度" which translates to "Board Secretary Work System" or "Board Secretary Working Rules". It details the duties, responsibilities, qualifications, appointment, and legal obligations of the company's board secretary. The content is focused on governance practices, internal rules, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. It is a governance-related document outlining internal company policies and procedures for the board secretary role. Therefore, the document fits best under Governance Information (CGR). The document length is over 6000 characters, indicating it is a full policy document rather than a brief announcement or notice.
2024-01-10 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a board meeting held by the company, including resolutions passed regarding the nomination of independent directors, changes to investment projects, amendments to company bylaws and internal regulations, and the scheduling of a shareholders' meeting. It includes voting results and references to further announcements on a regulatory disclosure website. The content focuses on board and management decisions and governance matters rather than financial results or reports. The document length is under 5,000 characters and it is not a report itself but a formal announcement of board meeting outcomes and governance changes. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-01-10 Chinese
《青木数字技术股份有限公司战略委员会实施细则》
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会实施细则' which translates to 'Board Strategic Committee Implementation Rules'. It details the structure, responsibilities, and procedures of the company's board strategic committee. There are no financial statements, no mention of fiscal periods, no audit information, no voting results, no earnings data, and no regulatory filings. The content is focused on governance practices and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2064 characters, which is sufficient for a detailed governance document and not a brief announcement. Therefore, the correct classification is CGR with high confidence.
2024-01-10 Chinese
《青木数字技术股份有限公司对外投资管理办法》
Governance Information Classification · 95% confidence The document is titled '青木数字技术股份有限公司 对外投资管理办法' which translates to 'Aoki Digital Technology Co., Ltd. External Investment Management Measures'. It is a detailed internal policy document outlining the company's procedures, authorization, decision-making, execution, and supervision related to external investments. It references relevant laws and company bylaws but does not contain financial statements, earnings data, or regulatory filings. It is not an announcement, report, or transcript but rather a governance or management internal control document. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices regarding external investments.
2024-01-10 Chinese

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