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

Ticker · 300237 ISIN · CNE100001534 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,704 across all filing types
Latest filing 2026-05-21 Board/Management Inform…
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
关于董事长代行董事会秘书职责的公告
Board/Management Information Classification · 90% confidence The document is an official announcement that the chairman will assume the duties of the board secretary, reflecting a change in senior management/board roles. This fits the “Board/Management Information” category.
2026-05-21 Chinese
关于控股股东变更名称、经营范围暨完成工商变更登记的公告
Regulatory Filings Classification · 93% confidence The document is an announcement by the company regarding the controlling shareholder’s change of legal name and business scope, with updated registration details. It does not report an operational/financial report, management change, dividend, capital raising, or share trading. Nor does it involve a change in shareholding levels. This is a general corporate regulatory announcement. Therefore, it falls under the fallback category "Regulatory Filings (RNS)."
2026-05-20 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official announcement of the 2025 annual general meeting resolutions, listing each proposal and the detailed voting results (total, agree/disagree/abstain votes and percentages). It is not the meeting materials themselves or a full report, but a declaration of voting outcomes. Therefore it matches the "Declaration of Voting Results & Voting Rights Announcements" category.
2026-05-15 Chinese
山东鸢都英合律师事务所关于山东美晨科技集团股份有限公司2025年度股东会之法律意见书
Regulatory Filings Classification · 85% confidence The document is a lawyer’s legal opinion letter (“法律意见书”) regarding the convening, procedures, and voting outcomes of the 2025 Annual General Meeting. Its primary purpose is to attest to the legal compliance of the AGM and confirm the validity of the votes, rather than to present financial data, management commentary, or serve as a presentation. This is a compliance/legal opinion submission to the exchange, which falls under general regulatory filings. Therefore, it should be classified as RNS (Regulatory Filings).
2026-05-15 Chinese
关于参加2026年山东辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 75% confidence The document is a short announcement by a listed company informing investors of its participation in an online investor reception day event (an IR event invitation). It contains no financial statements, vote results, share changes, or report attachments. It is a general regulatory announcement that does not fit any of the more specific categories, so it falls into the fallback category “Regulatory Filings (RNS).”
2026-05-13 Chinese
关于控股股东部分股权解除质押及重新质押的公告
Regulatory Filings Classification · 82% confidence The document is a Chinese stock exchange announcement by 山东美晨科技集团股份有限公司 regarding its controlling shareholder’s partial share pledge release and re-pledge (a collateral change), with tables showing shares pledged and released. It does not present financial statements (so it's not an Interim or Annual Report), it is not a dividend or repurchase, not a change in share ownership percentage (so not MRQ), nor a share issuance or capital change. It is also not a buyback or sale by the company. It is a mandated disclosure of a share pledge event under listing rules, which does not fit any other specific category; therefore it falls under the general Regulatory Filings category (RNS).
2026-05-12 Chinese

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