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同享科技 — Investor Relations & Filings

Ticker · 920167 ISIN · CNE100003YJ0 Beijing Stock Exchange Manufacturing
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Filings indexed 627 across all filing types
Latest filing 2023-10-24 Governance Information
Country CN China
Listing Beijing Stock Exchange 920167

About 同享科技

https://www.tonyshare.com/

Tongxiang New Energy Technology specializes in the research, development, production, and distribution of high-performance photovoltaic (PV) ribbons. The company's core product portfolio includes interconnect ribbons and busbars essential for solar module assembly. Key offerings feature multi-busbar (MBB) ribbons, segmented ribbons, and specialized black ribbons designed to enhance light absorption and electrical conductivity. By focusing on advanced material science and precision manufacturing, the company provides solutions that improve the conversion efficiency and long-term reliability of solar panels. Its products cater to leading global module manufacturers, supporting the transition to high-efficiency cell technologies.

Recent filings

Filing Released Lang Actions
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' (Profit Distribution Management System) and details the company's policies and procedures regarding profit distribution, including dividend policies, decision-making mechanisms, and supervisory measures. It includes references to the company's board and shareholders' meetings but does not contain actual financial statements or results. The document is a policy or governance document related to profit distribution management rather than a financial report or announcement of voting results. It is not a short announcement or a certification but a detailed internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2023-10-24 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of Tongxiang (Suzhou) Electronic Materials Technology Co., Ltd. It includes meeting details, attendance, and voting results on various internal governance matters such as audit committee rules, internal audit system, profit distribution management, related party transaction management, independent director system, fundraising management, board meeting rules, commitment management, company charter amendments, and approval of the 2023 Q3 report. The document is not the report itself but a formal announcement of board meeting decisions. It also references that the detailed documents and the 2023 Q3 report are disclosed separately on the stock exchange website. The document length is 3405 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2023-10-24 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed policy document outlining the principles, definitions, decision-making procedures, and disclosure requirements for related party transactions within the company. The document includes sections on the scope of related parties, types of related party transactions, decision-making authority, disclosure obligations, and procedural rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document is substantive and not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-24 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程), specifically related to the composition and duties of independent directors and board committees. It references regulatory rules from the China Securities Regulatory Commission and the Beijing Stock Exchange. The document includes detailed comparisons of original and revised articles but does not contain financial statements or performance data. It is a formal disclosure of governance-related changes requiring shareholder approval, not a full governance report or annual report. The document length is under 5,000 characters and is primarily an announcement of proposed changes rather than the full governance report itself. Therefore, it fits best under Governance Information (CGR) as it details internal rules and board structure changes.
2023-10-24 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including storage, usage, supervision, and reporting. It references legal and regulatory frameworks and outlines responsibilities of the board and management. There is no indication that this is a financial report like an Annual Report or Interim Report, nor is it an announcement of voting results or a call transcript. It is a regulatory disclosure about the company's capital management policies, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance-related document. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement of a report (RPA).
2023-10-24 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年第三季度报告" which translates to "2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management commentary on financial results and business conditions. It is unaudited, which is typical for interim or quarterly reports. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-24 Chinese

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