Skip to main content
三祥科技 logo

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 2024-04-28 Board/Management Inform…
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
2023年度独立董事述职报告（周永亮已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" from Qingdao Sanxiang Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on various board proposals, participation in committees, and activities related to protecting investor rights. The content is a narrative report on the independent director's duties and activities during the year, rather than a financial report or announcement of voting results. It is not an annual report, audit report, earnings release, or any other financial filing. It is a specialized report related to board/management information, specifically focusing on the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement or certification. Confidence is high due to clear content and context.
2024-04-28 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Qingdao Sanxiang Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed such as the 2023 annual report, financial statements, profit distribution plan, and reappointment of auditors. It also includes procedural information about registration and attendance. The document does not contain the actual annual report or financial statements but rather serves as an official announcement for the AGM and its agenda. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-28 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements, management certifications, and an auditor's unqualified opinion. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data, management discussion, and audit opinion confirms this is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2023
2024-04-28 Chinese
中兴华会计师事务所关于公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is an audit report issued by Zhongxinghua Certified Public Accountants LLP regarding the special audit of non-operating fund occupation and other related party fund transactions of Qingdao Sanxiang Technology Co., Ltd. It references the 2023 financial statements and includes audit opinions and certifications. The content is focused on audit findings and related attachments such as licenses and certificates of the auditing firm. The document length is 2195 characters, which is relatively short but contains substantive audit information rather than just an announcement. It is not a full annual report but a standalone audit report related to specific financial matters. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, earnings per share, shareholder structure, and other comprehensive business and financial information. It also includes audit opinions and statements from company officers guaranteeing the accuracy of the report. The length of the document (7921 characters) and the detailed financial and operational data indicate this is the actual annual report content, not just an announcement or summary notice. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-28 Chinese
中兴华会计师事务所（特殊普通合伙）关于公司募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-28 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.