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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 2025-04-28 AGM 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
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Suzhou Mingzhi Technology Co., Ltd. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend or vote. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as an announcement and invitation to the AGM. The document length is 3646 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-28 Chinese
苏州明志科技股份有限公司2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2024 by Suzhou Mingzhi Technology Co., Ltd. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including financial and non-financial internal control defects, audit opinions, scope of evaluation, standards for defect recognition, and rectification status. The content is detailed and specific to internal control evaluation rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on internal control evaluation. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluation results, excluding full annual reports. The document length is 4020 characters, which is substantive but not extremely long, consistent with an internal control evaluation report rather than a full annual report (10-K) or interim report (IR). Therefore, the classification is AR with high confidence. FY 2024
2025-04-28 Chinese
明志科技募集资金专项报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告" (Special Report) for the year 2024 and is issued by a certified public accounting firm. It specifically addresses the "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds." The content includes detailed information about the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange guidelines. The report includes auditor's verification and opinion on the company's compliance with fundraising management and usage regulations. This type of document is a standalone audit-related report focusing on the use of raised capital, not a full annual report or earnings release. It fits the definition of an Audit Report / Information (AR) as it is a specialized audit verification report on fundraising usage, not the full annual report or other categories like capital updates or earnings releases. FY 2024
2025-04-28 Chinese
明志科技2024年度独立董事述职报告（芮延年）
Management Reports Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, oversight activities, and evaluations related to the company's governance and operations during the year 2024. The content includes descriptions of board meetings, committee participation, communication with auditors, supervision of financial and operational matters, and suggestions for improvement. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement or proxy solicitation. It is a management-related report focusing on the independent director's role and activities, which fits best under the category of Management Reports (MDA). The document length (5591 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is Management Reports (MDA) with high confidence.
2025-04-28 Chinese
2024年募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Storage and Actual Use of Raised Funds for 2024." It details the amount of funds raised, their allocation, usage, and management in compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. The content includes detailed financial figures about fundraising, usage of funds, project investments, and cash management related to the raised capital. It is a specialized report focusing on the management and use of capital raised by the company, not a general annual or quarterly financial report. This type of document fits the category of Capital/Financing Update (CAP), as it provides updates on fundraising and capital usage activities rather than full financial statements or earnings results. The document length is sufficient and contains substantive financial data related to capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-04-28 Chinese
明志科技对会计师事务所2024年度履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm for the 2024 audit year. It details the qualifications, integrity, quality control, audit work plan, and overall assessment of the accounting firm engaged to audit the company's 2024 financial statements. It does not contain the audit report itself but rather an assessment of the auditor's performance and quality management related to the audit work. The document length is short (1740 characters) and focuses on the auditor's evaluation rather than financial data or audit results. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and audit quality, not the full annual report or the audit opinion itself. FY 2024
2025-04-28 Chinese

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