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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 2023-11-13 Governance Information
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
关联交易决策制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled '青岛三祥科技股份有限公司关联交易决策制度' which translates to 'Qingdao Sanxiang Technology Co., Ltd. Related Party Transaction Decision System'. It outlines the procedures, definitions, and governance related to related party transactions, including decision-making processes, disclosure requirements, and board and shareholder meeting roles. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Beijing Stock Exchange (北交所), and includes detailed governance and compliance rules. The document is not a financial report, earnings release, or announcement of voting results, but rather a governance and compliance policy document. Therefore, it fits best under Governance Information (CGR). The document length (7427 characters) and content confirm it is a substantive governance report, not a brief announcement or certification.
2023-11-13 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Meeting Rules" of Qingdao Sanxiang Technology Co., Ltd. It details the composition, responsibilities, decision-making procedures, and confidentiality obligations of the audit committee. The content is about governance structure and internal rules related to the audit committee, not an audit report or financial statements. There is no indication of financial data, audit results, or regulatory certifications. The document is a formal governance document outlining committee rules, which fits the Governance Information category. The document length is 3415 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-13 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "青岛三祥科技股份有限公司董事会议事规则" which translates to "Qingdao Sanxiang Technology Co., Ltd. Board Meeting Rules." It details the rules and procedures for the company's board of directors meetings, including the scope of board authority, meeting proposal rules, notification and attendance rules, voting procedures, meeting records, execution and disclosure, and amendment of the rules. The document is a governance-related internal regulation rather than a report of financial results, audit, or any other specific corporate filing. It does not contain financial data, earnings, voting results, or announcements of capital changes. It is a detailed governance document outlining the internal rules and structure of the board's operation. Therefore, the appropriate classification is Governance Information (CGR). The document length (10,307 characters) supports it being a full document, not just an announcement or notice.
2023-11-13 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" of Qingdao Sanxiang Technology Co., Ltd., detailing the rules, duties, qualifications, nomination, election, rights, and obligations of independent directors. It references relevant laws, regulations, and stock exchange rules. The content is a governance framework document rather than a financial report, earnings release, or announcement of voting results. It is not a proxy solicitation or remuneration report. The document is comprehensive and regulatory in nature, focusing on governance practices and board structure. Therefore, it fits best under Governance Information (CGR). The document length (10,460 characters) supports it being a full governance report rather than a brief announcement or notice.
2023-11-13 Chinese
第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth board of directors' third meeting of Qingdao Sanxiang Technology Co., Ltd. It includes details about the meeting's time, place, attendees, and the approval of the company's 2023 third quarter report. The document explicitly states that the detailed 2023 third quarter report is disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating this document is not the report itself but an announcement of the board meeting resolutions related to the report. The document is short (948 characters) and does not contain actual financial data or the report content, only the approval and disclosure notice. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and related approvals.
2023-10-25 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Qingdao Sanxiang Technology Co., Ltd. It details the convening and attendance of the meeting, the approval of the company's 2023 third quarter report, and confirms the legality and accuracy of the report preparation process. The document does not contain the actual financial data or the full quarterly report but references that the 2023 third quarter report is disclosed on the Beijing Stock Exchange information platform. The document length is short (958 characters) and serves as an announcement of the meeting resolution and approval of the quarterly report rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Interim/Quarterly Report (IR) itself.
2023-10-25 Chinese

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