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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 2023-06-12 Board/Management Inform…
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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 3rd Board of Directors of the company. It details meeting attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions and management-level approvals, such as project delays and appointment of auditors. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or investor presentation. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2023-06-12 Chinese
关于公司部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain fundraising investment projects by the company 同享（苏州）电子材料科技股份有限公司. It details the status of funds raised through stock issuance, the progress of investment projects, reasons for delays, and opinions from the board, independent directors, and supervisory board. It does not contain financial statements or detailed financial performance data but focuses on project progress and fundraising usage updates. The document length is 3427 characters, which is relatively short and reads like a formal announcement rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it discusses fundraising, use of proceeds, and project progress related to capital raised. Therefore, the appropriate classification is CAP with high confidence.
2023-06-12 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm for the 2023 annual audit. It details the accounting firm's credentials, audit fees, and the board's approval process. There is no actual audit report or financial statements included, only information about the audit firm and the reappointment process. The document is relatively short (2326 characters) and serves as a formal announcement rather than the audit report itself. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates to audit information but is not a full annual report or audit report document. Confidence is high due to clear content and context. FY 2023
2023-06-12 Chinese
上海市锦天城律师事务所关于同享（苏州）电子材料科技股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of the company. It details the legality of the AGM's convening, attendance, agenda, and voting results. It does not contain the actual AGM materials or presentations but rather a legal certification of the AGM process and outcomes. The document length is 2663 characters, which is relatively short and consistent with a legal opinion or certification rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the AGM proceedings.
2023-05-09 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for Tongxiang (Suzhou) Electronic Materials Technology Co., Ltd. It details the convening and attendance of the 2023 AGM held on May 9, 2023, including voting results on various proposals such as the 2022 Annual Report, Board Work Report, Independent Directors' Report, Supervisory Board Report, financial reports, remuneration plans, and dividend distribution plans. The document also references that the actual 2022 Annual Report and other detailed reports were previously disclosed on the Beijing Stock Exchange website with specific announcement numbers. The document primarily reports the resolutions passed at the AGM and voting outcomes rather than containing the full annual report or financial statements themselves. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. Given the content focuses on the announcement of the AGM resolutions and voting results, this fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the Annual Report (10-K) or AGM Information (AGM-R) which would contain the full report or presentation materials. The document length (6453 characters) and detailed voting results support this classification. Therefore, the filing type is DVA with high confidence.
2023-05-09 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is an investor relations activity record from Tongxiang (Suzhou) Electronic Materials Technology Co., Ltd. It specifically mentions that the company held a 2022 annual report earnings explanation meeting (业绩说明会) on April 28, 2023, and includes detailed Q&A about the company's 2022 financial performance and 2023 outlook. The content is a transcript or summary of the earnings presentation and investor Q&A session, which aligns with the definition of a Call Transcript (CT) as it is a full text transcript of a company earnings call or similar event. The document length is 3770 characters, which is consistent with a detailed transcript rather than a brief announcement. Therefore, the appropriate classification is Call Transcript (CT).
2023-05-03 Chinese

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