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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 2023-08-28 Capital/Financing Update
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年上半年募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by Qingdao Sanxiang Technology Co., Ltd. It includes specifics on the amount raised, the allocation and usage of the funds, regulatory approvals, and compliance with relevant securities regulations. The document is titled as a "special report on the deposit and actual use of raised funds for the first half of 2023" and contains financial figures, project progress, and regulatory references. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report publication but the report itself, and it is not a general regulatory filing or other categories such as annual or interim reports. Therefore, the correct classification is CAP with high confidence.
2023-08-28 Chinese
独立董事关于第五届董事会第二次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a short announcement (600 characters) containing independent directors' opinions on the company's mid-year fundraising funds usage report. It references a specific report ('2023年上半年募集资金存放及实际使用情况的专项报告') but does not contain the report itself or detailed financial data. The document is a formal opinion statement related to a board meeting, focusing on compliance and fund usage. It is not a full financial report, audit, or management report. Given the short length and nature, it fits best as a Regulatory Filing (RNS) rather than the actual report or a report publication announcement.
2023-08-28 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "半年度报告 2023" which translates to "Half-Year Report 2023". It contains detailed financial data including income, expenses, assets, liabilities, profit and loss, and operational highlights for the period January 1, 2023 to June 30, 2023. The document includes sections such as company overview, accounting data, business review, financial analysis, and risk disclosures. It explicitly states it is a half-year report (interim report) and contains substantive financial statements and analysis. The length is about 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
第五届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Qingdao Sanxiang Technology Co., Ltd. It details the meeting date, attendance, and the approval of two agenda items: the 2023 semi-annual report and a special report on the use of raised funds. The document states that the reports themselves are disclosed on the Beijing Stock Exchange information platform and does not contain the actual financial data or the full reports. The document is short (1257 characters) and serves as an announcement of the meeting resolutions and approvals rather than the reports themselves. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2023-08-28 Chinese
第五届董事会第二次会议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors' second meeting. It details the meeting's time, place, attendance, and the approval of specific proposals, including the company's 2023 semi-annual report and a special report on the use of raised funds. The document references the actual reports being disclosed on the Beijing Stock Exchange information platform, indicating that this document itself is not the report but an announcement of board decisions related to those reports. The content is focused on board meeting resolutions rather than the full financial report or detailed financial data. Therefore, this document fits best under Board/Management Information (MANG) as it announces board meeting decisions and approvals.
2023-08-28 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 on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and listing rules of the Beijing Stock Exchange. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement of a report. The document is a governance document detailing the company's internal rules and governance practices, which fits the category Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2023-08-20 Chinese

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