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Shandong Meichen Technology Group Co., Ltd. — Investor Relations & Filings

Ticker · 300237 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,697 across all filing types
Latest filing 2026-04-23 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300237

About Shandong Meichen Technology Group Co., Ltd.

https://www.meichen.cc

Shandong Meichen Technology Group Co., Ltd. specializes in the research, development, and manufacturing of high-performance polymer materials and automotive components. The company's primary product portfolio includes vibration damping systems, fluid handling systems, and air suspension components designed for commercial and passenger vehicles. Beyond its automotive operations, the group is heavily involved in ecological restoration and landscape architecture, providing comprehensive services in garden design, construction, and environmental maintenance. By integrating advanced manufacturing with ecological engineering, the company serves a diverse range of industrial and municipal clients, focusing on technical innovation in rubber-to-metal bonding, fluid transport efficiency, and sustainable urban development.

Recent filings

Filing Released Lang Actions
三重一大决策制度实施办法
Governance Information Classification · 1% confidence The document is titled “山东美晨科技集团股份有限公司 ‘三重一大’决策制度实施办法” and comprises internal rules and procedures governing the company’s decision-making (“three majors and one large” system), detailing governance structure, responsibilities, principles, and implementation procedures. It is not a financial or regulatory report, nor an announcement, but a governance policy document. This aligns with the definition of Governance Information (CGR).
2026-04-23 Chinese
募集资金管理制度（2026年4月）
Governance Information Classification · 1% confidence The document is titled “募集资金管理制度” (Fundraising Management System) of a company, specifying internal rules, procedures, and governance practices for the use and supervision of proceeds. It is not an external financial report, earnings release, call transcript, or announcement. Instead, it is a corporate governance document detailing the company’s internal controls and rules. Therefore, it best fits the Governance Information category.
2026-04-23 Chinese
对外担保管理制度（2026年4月）
Governance Information Classification · 1% confidence The document is an internal policy manual (“对外担保管理制度”) detailing the company’s governance rules, procedures, and approval authorities for providing external guarantees. It is not an earnings release, financial report, or announcement of a specific transaction; rather, it outlines corporate governance practices and internal controls. This aligns with the Governance Information category (CGR).
2026-04-23 Chinese
关于2026年度申请融资授信额度及提供担保额度预计的公告
Capital/Financing Update Classification · 1% confidence The document is a formal corporate announcement by a listed Chinese company detailing its plans for 2026 to apply for comprehensive credit facilities (financing) and to provide guarantees. It is not the full financial report nor a meeting transcript but an update on financing and guarantee arrangements, fitting squarely under Capital/Financing Update (CAP).
2026-04-23 Chinese
董事会审计委员会关于对会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 1% confidence The document is a standalone report by the Board’s Audit Committee evaluating the external auditor’s performance for the 2025 audit engagement. It is not a full annual or interim financial report, nor a simple announcement. It pertains specifically to audit quality, auditor qualifications, audit procedures, and internal quality controls, fitting under standalone audit‐related information. Therefore, the best classification is AR (Audit Report / Information).
2026-04-23 Chinese
独立董事关于独立性自查情况报告（吕洪果）
Governance Information Classification · 1% confidence The document is a self-inspection report by an independent director regarding compliance with independence requirements under listing rules. It is not announcing a board change, not financial results, and not a general announcement of publication. It pertains to governance practices and compliance, thus best fits Governance Information (CGR).
2026-04-23 Chinese

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