Skip to main content
Suzhou Mingzhi Technology Co., Ltd. logo

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

Ticker · 688355 ISIN · CNE100005261 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 538 across all filing types
Latest filing 2025-09-17 Governance Information
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
苏州明志科技股份有限公司董事会议事规则（2025年9月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Suzhou Mingzhi Technology Co., Ltd. It details the composition, powers, duties, meeting procedures, voting rules, and other governance aspects of the company's board of directors. It references relevant laws and regulations such as the Company Law of the People's Republic of China and the Shanghai Stock Exchange rules. The content is focused on governance structure and internal rules rather than financial performance, audit, or announcements. It is a governance document outlining internal rules and board operations, fitting the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2025-09-17 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Suzhou Mingzhi Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of new board members, the election process, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on board changes and election procedures, which fits the category of Board/Management Information (MANG). The document length is 4441 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-09-17 Chinese
苏州明志科技股份有限公司信息披露管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) of 苏州明志科技股份有限公司 dated September 2025. It is a detailed internal policy document outlining the company's procedures, responsibilities, and legal compliance requirements for information disclosure, including definitions, types of reports, disclosure standards, internal controls, confidentiality, and responsibilities of directors and management. It does not contain actual financial data, financial statements, audit results, or announcements of specific events. Instead, it is a governance document describing how the company manages information disclosure in compliance with laws and regulations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-17 Chinese
苏州明志科技股份有限公司防范控股股东及关联方占用公司资金管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the prevention of fund occupation by controlling shareholders and related parties. It outlines principles, measures, responsibilities, and penalties related to corporate governance and internal controls over financial transactions with related parties. There are no financial statements, no earnings data, no meeting minutes, no voting results, no legal proceedings updates, no capital changes, no audit opinions, and no investor presentations. The document is a governance-related internal policy document, focusing on rules and procedures to prevent misuse of company funds by controlling shareholders. It fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3101 characters, which is not extremely short, and it is not an announcement or certification but a substantive governance policy. Therefore, the classification is CGR with high confidence.
2025-09-17 Chinese
苏州明志科技股份有限公司关联交易决策制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It outlines the company's policies, definitions, principles, and procedures regarding related party transactions, including governance and approval processes. It references relevant laws and regulations but does not contain financial statements, audit results, or report data. It is a governance or policy document detailing internal rules and procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 4874 characters, which is sufficient for a detailed policy document, not a brief announcement or certification.
2025-09-17 Chinese
关于公司诉讼进展的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement regarding the progress of a legal lawsuit involving the company Suzhou Mingzhi Technology Co., Ltd. It details the litigation stage, parties involved, claims, and potential financial impact. There are no financial statements or comprehensive financial data presented. The document is clearly focused on legal proceedings and updates about the lawsuit status. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is 1874 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is LTR with high confidence.
2025-08-29 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.