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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 2025-04-27 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
董事会关于独立董事独立性自查情况的专项报告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the independence of its independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange guidelines. It evaluates the independence criteria of the directors but does not contain financial statements, audit results, or detailed financial data. The document is relatively short (949 characters) and serves as a regulatory compliance announcement about board governance matters rather than a full report or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements about board or senior management matters, including independence assessments of directors.
2025-04-27 Chinese
董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度董事会审计委员会履职情况报告" which translates to "2024 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, and overall evaluation for the year 2024. The document is a report on the audit committee's duties and performance rather than a full audit report or annual report. It is not a standalone audit report with applied accounting principles or financial statements, but rather a committee performance report related to audit oversight. The document length is 2023 characters, which is relatively short but contains substantive content about audit committee activities. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. It is not an announcement or publication notice, so RPA is not appropriate. Therefore, the classification is AR with high confidence. FY 2024
2025-04-27 Chinese
2024年年度审计报告
Regulatory Filings
2025-04-27 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 annual profit distribution plan, including dividend amounts, conditions, and the decision-making process. It references the 2024 annual report but does not contain the full annual report or financial statements itself. The document is relatively short (2825 characters) and focuses on the dividend distribution proposal and related governance, not the full financial performance or management discussion. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-04-27 Chinese
第三届董事会第三十七次会议决议
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of the company 同享（苏州）电子材料科技股份有限公司. It includes multiple agenda items such as approval of the 2024 Annual Report, 2024 Annual Report Summary, 2024 Board Work Report, 2024 General Manager Work Report, Internal Control Self-Evaluation Report, Independent Directors' Annual Report, Audit Committee Reports, Fundraising Use Report, Financial Budget Report, Remuneration Plans, Dividend Distribution Proposal, Special Audit Reports, Appointment of Auditors, ESG Report, and the 2025 Q1 Report. However, the document itself does not contain the full text of these reports but references that these reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document is essentially a board meeting resolution announcement summarizing the approval of various reports and proposals, many of which will be submitted to the shareholders' meeting for approval. It is not the actual annual report or quarterly report itself but an announcement of the board's decisions regarding these reports. According to the "Menu vs Meal" rule, since the document is under 7,000 characters and mainly announces the approval and submission of reports (with links to the full reports elsewhere), it should be classified as a Regulatory Filing (RNS) rather than the reports themselves (10-K, IR, etc.). It also includes management and audit committee reports but only as agenda items, not the full reports. Therefore, the best classification is Regulatory Filings (RNS).
2025-04-27 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is a report evaluating the performance of the auditing firm Zhongshen Zhonghuan CPA Firm (Special General Partnership) for the company's 2024 annual audit. It details the auditor's qualifications, audit procedures, and the company's assessment of the auditor's independence and performance. The document does not contain the full annual financial report or audit results but rather an evaluation of the auditor's work and compliance with auditing standards. It is a standalone audit-related report focusing on the auditor's performance and compliance, which fits the definition of an Audit Report / Information (AR). The document length is short (1431 characters), but it is not merely an announcement of a report being published; it contains substantive content about the audit firm's evaluation. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-27 Chinese

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