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Suzhou Mingzhi Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688355 ISIN · CNE100005261 Shanghai Stock Exchange Manufacturing
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Filings indexed 538 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688355

About Suzhou Mingzhi Technology Co., Ltd.

http://www.mingzhi-tech.com/

Suzhou Mingzhi Technology Co., Ltd. specializes in the development and manufacture of high-end foundry equipment and the production of high-quality aluminum alloy castings. The company provides comprehensive solutions for the casting industry, focusing on core-making technology and automated production lines. Its product portfolio includes advanced core shooting machines, inorganic binder core-making systems, and sand preparation equipment. Mingzhi Technology is recognized for its expertise in Green Foundry practices, particularly through the application of inorganic binder processes that reduce environmental impact. The company serves diverse sectors, including automotive, rail transit, and power generation, delivering precision components such as engine blocks, cylinder heads, and complex structural parts. By integrating equipment manufacturing with casting processes, the company offers optimized, high-efficiency production solutions for global markets.

Recent filings

Filing Released Lang Actions
远闻（上海）律师事务所关于苏州明志科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a lawyer’s legal opinion letter on the legality of the 2025 Annual Shareholders’ Meeting of Suzhou Mingzhi Technology, but its core content includes the detailed voting results for each resolution (number of shares for/against/abstain). This aligns with a Declaration of Voting Results & Voting Rights Announcement (DVA), which formally publishes shareholder vote outcomes. It is not an annual report or management change notice, nor merely an announcement of publication, but the official results disclosure.
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 Annual General Meeting of Suzhou Mingzhi Technology Co., Ltd., detailing attendance, voting outcomes for each proposal, and legal witness statements. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-22 Chinese
明志科技2025年年度股东会会议资料
AGM Information Classification · 81% confidence The document is titled “2025年年度股东会会议资料” and contains meeting guidelines, agendas, and proposals for the 2025 Annual General Meeting of Suzhou Mingzhi Technology Co., Ltd. It is clearly the set of materials provided for the AGM (not the annual report itself, but the meeting materials). Under our taxonomy, this corresponds to AGM Information (Code: AGM-R).
2026-05-13 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' (Investor Relations Management System) and is a detailed internal policy document outlining the company's investor relations management principles, organizational structure, communication protocols, disclosure practices, and related procedures. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results, nor an announcement of voting results or capital changes. It is a governance-related document describing internal rules and practices for managing investor relations and compliance with relevant laws and regulations. Therefore, it fits best under Governance Information (CGR). The document length (7925 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2026-04-24 Chinese
2025年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the fiscal year 2025 by Suzhou Mingzhi Technology Co., Ltd. It details the cash dividend per share, total dividend amount, basis for calculation, and the need for shareholder approval at the upcoming annual general meeting. It includes audited net profit figures and other financial data relevant to dividend distribution. The document is an announcement of the dividend amount and related details, not the dividend payment notice itself nor a full annual report or earnings release. It is not a proxy solicitation or voting result announcement. Given the content and length (2638 characters), it fits best as a Notice of Dividend Amount (DIV).
2026-04-24 Chinese
苏州明志科技股份有限公司2025年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2025年度业绩快报公告" which translates to "2025 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2025, including revenue, profit, and asset figures, but explicitly states that the data is unaudited and subject to the final annual report. The document is relatively short (1677 characters) and serves as a quick earnings update rather than a full comprehensive report. It also includes a risk warning about the preliminary nature of the data. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only, not the full detailed annual report (10-K).
2026-02-26 Chinese

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