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ZHEJIANG BENLI TECHNOLOGY CO,LTD. — Investor Relations & Filings

Ticker · 301065 ISIN · CNE100004RL8 Shenzhen Stock Exchange Manufacturing
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Filings indexed 511 across all filing types
Latest filing 2024-05-21 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301065

About ZHEJIANG BENLI TECHNOLOGY CO,LTD.

https://www.benlitech.com

Zhejiang Benli Technology Co., Ltd. specializes in the research, development, and manufacturing of fine chemical intermediates. The company's core product portfolio includes pharmaceutical, pesticide, and new material intermediates, with a particular emphasis on pyridine derivatives. Key products include 2-chloro-5-chloromethylpyridine (CCMP) and 2-chloro-5-aminopyridine, which serve as critical components in the synthesis of neonicotinoid insecticides and various pharmaceutical agents. Benli Technology maintains integrated production processes and advanced R&D facilities to ensure high-purity chemical synthesis and consistent quality standards. The company serves global markets, providing essential chemical building blocks for the agricultural and healthcare sectors through its large-scale manufacturing capabilities and technical expertise in heterocyclic chemistry.

Recent filings

Filing Released Lang Actions
《董事会提名委员会议事规则》
Governance Information Classification · 95% confidence The document is a detailed set of rules and responsibilities for the Board Nomination Committee of a company, including procedures for nominating directors and senior management, committee composition, meeting protocols, and conflict of interest disclosures. It references company governance structures and legal compliance but does not contain financial data, earnings, or report announcements. It is a governance-related document outlining internal board committee rules and procedures, fitting the definition of Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is the actual governance rules text.
2024-05-21 Chinese
关于召开公司2024年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2024 first extraordinary general meeting of shareholders. It includes information about the meeting date, voting procedures (including cumulative voting for board elections), proposals to be voted on (such as board member elections and amendments to company bylaws), registration details, and attachments like proxy forms and voting instructions. There is no financial data, earnings information, or report content. The document is clearly an announcement of a shareholders' meeting and the related voting process, not the meeting materials themselves or the voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or detailed information statements, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2024-05-21 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the new board of directors for Zhejiang Benli Technology Co., Ltd. It details the candidates for the fourth board, their qualifications, and compliance with relevant laws and regulations. The content focuses on changes in the company's board composition and related procedural information. There is no financial data, earnings information, or report publication mentioned. The document fits the category of announcements about changes in the company's board of directors or senior management.
2024-05-21 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Zhejiang Benli Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to governance rules, shareholder meeting procedures, dividend policies, and board responsibilities. The document is a formal public announcement of these proposed changes, which still require shareholder approval at a general meeting. It does not contain financial statements, audit opinions, or detailed financial results. It is not a full report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple notification of voting results (DVA). Instead, it is a governance-related announcement about changes to the company's internal rules and governance structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5195 characters) and detailed content support this classification with high confidence.
2024-05-21 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '浙江本立科技股份有限公司 会计师事务所选聘制度' which translates to 'Zhejiang Benli Technology Co., Ltd. Auditor Selection System'. It outlines the procedures, requirements, and governance related to the selection, appointment, reappointment, and replacement of the company's external audit firm. It includes references to relevant laws, company bylaws, and regulatory requirements, and details the roles of the audit committee, board, and shareholders in the process. The document does not contain financial statements, audit opinions, or results of audits themselves, nor is it an announcement or summary of such reports. It is a governance and procedural document related to audit firm selection and oversight. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-21 Chinese
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled as "独立董事工作细则" which translates to "Independent Director Work Rules". It contains detailed governance rules, qualifications, duties, nomination, election, and responsibilities of independent directors in the company. It references various laws, regulations, and governance codes relevant to board structure and director duties. There is no financial data, earnings information, or audit results. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not a brief announcement or a report publication notice.
2024-05-21 Chinese

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