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三祥科技 — Investor Relations & Filings

Ticker · 920195 Beijing Stock Exchange Manufacturing
Filings indexed 361 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920195

About 三祥科技

https://www.sun-song.cn/

Qingdao Sanxiang Technology Co., Ltd. specializes in the research, development, and manufacturing of automotive hose systems and fluid transmission solutions. The company's core product range includes hydraulic and air brake hoses, power steering hoses, air conditioning hoses, fuel hoses, and specialized EPDM and silicone rubber components. Serving both global original equipment manufacturers (OEMs) and the international aftermarket, the firm provides critical components for conventional internal combustion engine vehicles and specialized cooling systems for new energy vehicles. The company maintains a focus on technical innovation and quality management, operating with international certifications to meet rigorous safety standards. Its global infrastructure supports integrated supply chain services, delivering high-performance fluid handling products to diverse automotive sectors worldwide.

Recent filings

Filing Released Lang Actions
关于公司产品获得UL认证的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of UL certification for a product. It includes details about the certification, its impact on the company, and a risk warning. There are no financial statements, no mention of annual or quarterly results, no voting results, no management changes, no legal proceedings, or other regulatory filings. The document is short (636 characters) and is an announcement of a certification achievement rather than a financial or regulatory report. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The closest fitting category is a general Regulatory Filing (RNS) as it is a regulatory announcement about product certification that does not fit other specific categories.
2026-05-06 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the accounting firm responsible for auditing the company's 2025 financial statements. It discusses the audit firm's qualifications, the supervisory procedures followed, and an overall assessment of the audit work done for the 2025 annual report. The document does not contain the actual audited financial statements or detailed financial data but is a standalone report on the audit firm's performance and the audit committee's oversight. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and assessments of audit firms' performance, excluding full annual reports. The document length is 1437 characters, which is too short for a full annual report but appropriate for an audit committee report. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-27 Chinese
2025年度独立董事述职报告(李鸿)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of Qingdao Sanxiang Technology Co., Ltd. It details the director's duties, attendance at board and shareholder meetings, supervision of company governance, compliance with laws and regulations, and oversight of financial reporting and internal controls. It includes no financial statements or quantitative financial data but focuses on governance, compliance, and supervisory activities of the independent director. This type of document is a report by a board member on their management and governance role rather than a full annual report or audit report. It is not a regulatory filing or announcement but a management/board information report. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5552 characters) supports it being a substantive report rather than a brief announcement or certification.
2026-04-27 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, meetings, resolutions, company performance overview, governance, and future plans for 2026. It includes financial performance data for the year 2025, board meeting summaries, committee activities, and governance improvements. The document is about the board's work report for the year, not a full annual report or financial statements. It is a comprehensive report on board/management activities and governance rather than a financial report or announcement. Therefore, it fits best under the category 'Board/Management Information (MANG)'. The document length is about 4912 characters, which is sufficient for a detailed report rather than a brief announcement. Hence, the classification is MANG with high confidence.
2026-04-27 Chinese
关于公司及子公司2026年度拟向金融机构申请综合授信暨提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Qingdao Sanxiang Technology Co., Ltd. regarding the company's and its subsidiaries' plan to apply for comprehensive credit facilities from financial institutions in 2026 and to provide guarantees. It includes details about the credit limits, guarantee amounts, credit terms, and the board's approval process. The document contains no financial statements or detailed financial performance data but focuses on financing activities and guarantee arrangements. It is a formal announcement of financing plans and guarantees rather than a financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2873 characters, which is consistent with an announcement rather than a full report.
2026-04-27 Chinese
关于使用闲置自有资金委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle funds for entrusted financial management. It details the purpose, amount, methods, risk analysis, decision-making process, and impact on the company. It includes board meeting resolutions approving the plan. The document is relatively short (1471 characters) and does not contain financial statements or detailed financial data. It is an announcement of a financing-related activity but not a full capital or financing update report. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it informs about the company's financing activity related to idle funds management.
2026-04-27 Chinese

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