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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 2025-08-11 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
董事和高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事和高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details the rules and procedures regarding the resignation, dismissal, and responsibilities of directors and senior management personnel. The content includes governance policies, obligations after departure, and accountability mechanisms. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance-related policy issued by the board, focusing on internal rules and management practices concerning board and senior management departures. Therefore, it fits best under Governance Information (CGR). The document length is 2507 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-08-11 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company 同享(苏州)电子材料科技股份有限公司. It details the internal rules, approval procedures, responsibilities, and legal liabilities related to the company's external guarantee activities. There is no financial data, no audit or financial report, no voting results, no announcement of a report publication, and no mention of a meeting or call transcript. The content is focused on governance and internal control policies regarding external guarantees. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-08-11 Chinese
独立董事候选人声明与承诺（陈静）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (陈静) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and declarations of independence. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-08-11 Chinese
第三届董事会第三十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 39th meeting of the third board of directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to other related announcements. The content focuses on board decisions such as cancellation of the supervisory board, amendments to internal management systems, and board member elections. There is no financial data, earnings information, or audit content. The document is not a full report but an official announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-08-11 Chinese
第三届董事会第三十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 38th meeting of the third board of directors of the company. It details the meeting date, attendance, agenda items, and voting results related to the appointment of a securities affairs representative. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings beyond the board meeting resolution. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-06-29 Chinese
证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表任命公告) by the company's board of directors. It details the appointment decision, the appointee's qualifications, and compliance with relevant laws. There is no financial data, no report attached or referenced as being published, and no mention of financial results or other report types. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance.
2025-06-29 Chinese

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