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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 2023-12-18 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
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fifth board of directors of Qingdao Sanxiang Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on the internal audit system. There is no financial data or report content, but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and focused on board meeting resolutions, not a full report or financial statement.
2023-12-18 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system of Qingdao Sanxiang Technology Co., Ltd., detailing the internal audit policies, responsibilities, procedures, and internal control evaluation. It is a comprehensive internal governance document related to audit practices and internal control mechanisms, approved by the board of directors. It does not contain financial statements, earnings data, or shareholder voting results. It is not an announcement or a brief notice but a full policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit systems.
2023-12-18 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2023年第五次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality and validity of a specific shareholders' meeting (the 2023 fifth extraordinary general meeting) of Qingdao Sanxiang Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion of financial results, nor is it a report of voting results alone. Instead, it is a legal opinion on the meeting's compliance with laws and regulations. Such legal opinion letters related to shareholder meetings are typically part of the materials disclosed in connection with shareholder meetings but are not the meeting presentations themselves, nor are they the voting results announcements. Given the nature of the document as a legal opinion letter on the shareholders' meeting, it best fits under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories and includes legal opinions and compliance documents. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the legal opinion itself. Therefore, the appropriate classification is Regulatory Filings (RNS).
2023-11-30 Chinese
2023年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 fifth extraordinary general meeting (临时股东大会) 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 shareholder meeting decisions and voting outcomes rather than the meeting materials or presentations themselves. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2134 characters) and it is not a report or presentation but an official announcement of voting results at a shareholders meeting.
2023-11-30 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Qingdao Sanxiang Technology Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The document is a governance document outlining the company's internal rules and practices, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-30 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by Qingdao Sanxiang Technology Co., Ltd. It details the recent abnormal stock price movements, the company's investigation into possible causes, and confirms no undisclosed material information affecting stock price. It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement related to stock price behavior and compliance with stock exchange rules, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1293 characters), and it is a standalone announcement, not a report publication notice or certification.
2023-11-27 Chinese

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