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三祥科技 — Investor Relations & Filings

Ticker · 920195 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 361 across all filing types
Latest filing 2025-03-13 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
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2025 by Qingdao Sanxiang Technology Co., Ltd. It includes details about the nature of transactions, amounts, related parties, pricing policies, and approvals by the board and supervisory committee. The document is a formal disclosure of anticipated related party transactions, which is a regulatory announcement rather than a financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis, nor is it a report publication announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about related party transactions.
2025-03-13 Chinese
关于召开2025年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东大会) for Qingdao Sanxiang Technology Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2205 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of a regulatory announcement related to shareholder meetings but is not a report or transcript. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-03-13 Chinese
2024年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a 2024 annual performance bulletin (业绩快报公告) and contains preliminary financial data for the year 2024, including revenue, profit, earnings per share, and asset information. It explicitly states that the data is preliminary, unaudited, and that the final detailed data will be disclosed in the 2024 annual report. The document is relatively short (1949 characters) and serves as an initial earnings summary rather than a full annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, not the full detailed report. Therefore, the correct classification is Earnings Release (ER). FY 2024
2025-02-26 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2025 first extraordinary general meeting of shareholders of Qingdao Sanxiang Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official announcement of voting results from a shareholders' meeting, specifically regarding changes in the use and location of raised funds. There is no financial data, no detailed report or presentation, and the document is relatively short (1726 characters). This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-01-14 Chinese
北京市金杜（青岛）律师事务所关于青岛三祥科技股份有限公司2025年第一次临时股东大会的法律意见书
Regulatory Filings
2025-01-14 Chinese
关于部分变更募集资金用途和实施地点、实施主体的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Qingdao Sanxiang Technology Co., Ltd. regarding changes in the use of raised funds, including changes in the implementation location and entity. It details the original fundraising, usage status, and the proposed changes, along with approvals from the board and supervisory committee. The content focuses on fundraising usage updates and changes rather than financial results or full reports. The document length is about 3,069 characters, which is relatively short and primarily an announcement of changes related to capital raised. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-12-26 Chinese

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