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Zhejiang Meida Industrial Co.,Ltd. — Investor Relations & Filings

Ticker · 002677 ISIN · CNE100001DR1 LEI · 300300AISQK6UGKWV960 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,061 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002677

About Zhejiang Meida Industrial Co.,Ltd.

https://www.meida.com

Zhejiang Meida Industrial Co.,Ltd. specializes in the research, development, manufacturing, and sale of modern kitchen appliances. The company is a primary innovator in the integrated stove sector, credited with developing downward suction technology that significantly enhances oil-smoke purification rates. Its product lineup includes integrated stoves, range hoods, gas cooktops, disinfection cabinets, steam ovens, and integrated sinks. Meida emphasizes technological integration, focusing on energy efficiency, environmental sustainability, and intelligent kitchen solutions. By combining multiple functions into single units, the company provides space-saving and high-performance equipment for residential kitchens.

Recent filings

Filing Released Lang Actions
关于召开2026年第二次临时股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of the 2026 second extraordinary shareholders’ meeting (临时股东会), including meeting date, agenda items for shareholder approval, voting methods (onsite and online), proxy authorization form (附件二), and registration procedures. It is sent to shareholders to inform them of the meeting and to solicit proxy votes. This matches a Proxy Solicitation & Information Statement rather than a full report or a post-meeting results announcement.
2026-05-22 Chinese
董事会秘书工作细则（2026年5月修订）
Governance Information Classification · 95% confidence The document is the formal “Work Rules of the Board Secretary” of Zhejiang Meida Industrial Co., Ltd. It defines qualifications, duties, appointment/removal procedures, and internal governance requirements for the board secretary. It is a governance manual detailing the company’s internal rules and board practices, rather than an announcement, financial data report, or regulatory filing. Therefore, it fits the Governance Information category (CGR).
2026-05-21 Chinese
提名委员会工作制度(2026年5月修订）
Governance Information Classification · 95% confidence The document is the formal ‘工作制度’ (working system) for the Board’s Nomination Committee, detailing internal rules, composition, responsibilities, decision procedures, and governance practices. It is not an announcement or financial report but a governance charter, fitting the Governance Information category.
2026-05-21 Chinese
独立董事候选人声明与承诺-朱加宁
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal statement and commitment by an independent director candidate, detailing qualifications, independence criteria, and pledges for the upcoming board election. It is part of the materials provided to shareholders to inform and solicit votes for the selection of an independent director. Under the definitions, this fits “Proxy Solicitation & Information Statement (PSI)” rather than an announcement of appointment or a full board change notice. Therefore, it should be classified as PSI.
2026-05-21 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by Zhejiang Meida Industrial Co., Ltd. concerning the end of the fifth board term and the nomination/election of directors for the sixth board, listing candidate resumes and compliance with corporate governance rules. This is a change in the company’s board of directors, matching the Board/Management Information category.
2026-05-21 Chinese
独立董事提名人声明与承诺-朱加宁
Board/Management Information Classification · 85% confidence The document is a public nomination statement and commitment related to the candidate for an independent director position on the company’s board. It does not contain financial statements or regulatory certifications, nor is it a voting result, proxy statement, or dividend notice. It clearly falls under announcements concerning board composition and related governance appointments, which matches the Board/Management Information category.
2026-05-21 Chinese

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