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BOTH ENGINEERING TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 601133 ISIN · CNE100006079 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 456 across all filing types
Latest filing 2026-05-18 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 601133

About BOTH ENGINEERING TECHNOLOGY CO.,LTD.

https://www.jsboth.com/en/index.aspx

BOTH Engineering Technology Co., Ltd. is a professional engineering service provider specializing in the design, construction, and management of high-tech industrial facilities and controlled environments. The company focuses on delivering comprehensive Engineering, Procurement, and Construction (EPC) solutions for industries requiring stringent environmental controls, such as pharmaceuticals, biotechnology, semiconductors, and electronics. Its core service portfolio includes cleanroom systems, HVAC installations, purified water and gas systems, and industrial automation. BOTH Engineering provides integrated technical support throughout the project lifecycle, from conceptual design and feasibility studies to commissioning and maintenance. By adhering to international quality standards and regulatory requirements like Good Manufacturing Practice (GMP), the company ensures the operational integrity and efficiency of complex manufacturing and research facilities.

Recent filings

Filing Released Lang Actions
股票交易异常波动公告
Regulatory Filings Classification · 85% confidence The document is a stock exchange announcement regarding abnormal price fluctuations of the company’s shares, warning investors of trading risks and confirming no undisclosed material information. It does not present financial statements, managerial changes, dividends, equity transactions, or ESG content, nor is it an earnings release or an annual/interim report. It is a regulatory announcement made under exchange rules, fitting the fallback category for miscellaneous regulatory filings.
2026-05-18 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an announcement of the resolutions and detailed voting results of the 2025 Annual General Meeting held on May 13, 2026. It lists each proposal, the vote counts (for, against, abstain) by share type, quorum, and legal compliance statements. It is not presenting a financial report, management discussion, or investor presentation, nor is it a notice of dividend or proxy materials. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-13 Chinese
江苏世纪同仁律师事务所关于柏诚系统科技股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter issued by the company’s law firm on the legality of procedures and results of the 2025 Annual General Meeting. It is neither the meeting materials themselves (AGM presentations) nor a proxy statement or voting result announcement in the standard form, nor an actual financial or interim report. This falls under miscellaneous regulatory/compliance filings. Therefore it is best classified as a general regulatory filing (RNS).
2026-05-13 Chinese
关于召开2025年度暨2026第一季度业绩说明会的公告
Regulatory Filings
2026-05-08 Chinese
中信证券股份有限公司关于柏诚系统科技股份有限公司首次公开发行股票并在主板上市持续督导保荐总结报告书
Regulatory Filings
2026-05-07 Chinese
部分高级管理人员减持股份计划期限届满未实施减持的公告
Regulatory Filings
2026-05-06 Chinese

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