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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 2024-06-23 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
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2024年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 68% confidence The document is a legal opinion (“法律意见书”) from a law firm regarding the convening, procedures, attendee qualifications, and voting results of the company’s 2024 second extraordinary shareholders’ meeting. It is not a notice of dividend, earnings release, management change, or transcript; nor is it the full proxy statement or voting results announcement by itself. There is no specific category for a standalone legal opinion letter. Therefore, by elimination and as a miscellaneous compliance filing that does not fit other specific categories, it should be classified as a general Regulatory Filing (RNS).
2024-06-23 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan by Qingdao Sanxiang Technology Co., Ltd. It details the dividend amount, payment dates, tax treatment, and record dates. The document is short (1251 characters) and focuses on dividend distribution specifics rather than presenting full financial statements or comprehensive annual report content. It also references the shareholders' meeting resolution approving the dividend plan. This matches the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related details to shareholders.
2024-06-12 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fifth board of directors of Qingdao Sanxiang Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and decisions such as credit applications, director nominations, and committee appointments. It does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a call transcript or investor presentation. The content focuses on board meeting decisions and management changes, specifically board nominations and committee appointments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2165 characters), and it is a direct announcement of board meeting resolutions, not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and management changes.
2024-06-05 Chinese
长江证券承销保荐有限公司关于青岛三祥科技股份有限公司为子公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution regarding guarantees provided by a listed company for its subsidiaries' financing. It includes details about the guarantee, the subsidiaries involved, and the approval process by the board of directors. The document does not contain financial statements or detailed financial results but is an official verification and opinion related to a specific corporate action (providing guarantees). It is not an annual or interim report, earnings release, or management discussion. It is also not a regulatory filing or announcement of voting results. The document fits best as a Regulatory Filing (RNS) because it is a compliance-related verification opinion by the sponsor regarding a guarantee matter under securities regulations, without constituting a full financial report or announcement of a report publication.
2024-06-05 Chinese
提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company Qingdao Sanxiang Technology Co., Ltd. providing guarantees for its subsidiaries to obtain credit facilities from financial institutions. It includes details about the guarantee amounts, the subsidiaries involved, their financial status, board resolutions, and opinions from the sponsor institution. The document is a formal disclosure of a financing-related guarantee transaction, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather a corporate announcement about capital support activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2801 characters, which is typical for an announcement rather than a full report.
2024-06-05 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 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), agenda items such as approval of credit facilities and nomination of an independent director, and procedural information for shareholders. The document does not contain financial statements or detailed financial analysis but serves as an official announcement of the meeting and its agenda. The length is about 2760 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2024-06-05 Chinese

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