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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 2023-08-01 Proxy Solicitation & In…
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
关于召开 2023 年第四次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 fourth extraordinary general meeting of shareholders (临时股东大会) for Qingdao Sanxiang Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, registration procedures, and other logistical information. There is no financial data, earnings, or detailed report content included. The document is primarily an announcement of a shareholders meeting rather than the meeting materials or results themselves. It is also relatively short (3259 characters). Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI) or possibly an AGM Information (AGM-R). However, since it is an extraordinary shareholders meeting notice and includes agenda items for shareholder voting, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2023-08-01 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in the board and senior management, including their shareholdings and qualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and governance compliance. Therefore, this document fits the category of Board/Management Information (MANG). The document length is about 5409 characters, which is sufficient for a detailed announcement but not a full report.
2023-08-01 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth supervisory board of Qingdao Sanxiang Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references related announcements on the stock exchange platform. The content focuses on board/management decisions, specifically the election of the supervisory board chairman and approval of using idle raised funds for financial products. It is not a full financial report, earnings release, or regulatory filing but a management/board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so RPA or RNS are not appropriate.
2023-08-01 Chinese
提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the provision of guarantees by Qingdao Sanxiang Technology Co., Ltd. and its subsidiaries for bank credit facilities. It includes specifics about the guarantee amounts, the companies involved, financial data as background, board meeting resolutions, and opinions from the sponsor institution. The document is not a financial report, audit report, or earnings release but rather a regulatory announcement about financing guarantees. It does not fit into categories like capital/financing update (CAP) because it focuses on guarantees rather than new financing or capital structure changes. It is also not a report publication announcement since it contains substantive information rather than just announcing a report. The document is best classified as a Regulatory Filing (RNS) because it is a compliance disclosure related to guarantees and does not fit other more specific categories.
2023-08-01 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使用闲置募集资金购买理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution regarding the use of idle raised funds by Qingdao Sanxiang Technology Co., Ltd. to purchase financial products. It includes specifics about the fundraising, the reasons for idle funds, the types of financial products to be purchased, risk control measures, and the approval process by the board and supervisory committee. The document does not contain financial statements or quarterly/yearly financial results but is a regulatory compliance and verification report related to the use of raised capital. It is not an announcement of a report publication but a substantive verification opinion. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other categories like capital/financing update or audit report.
2023-08-01 Chinese
独立董事关于第五届董事会第一次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the independent directors of Qingdao Sanxiang Technology Co., Ltd. regarding their prior approval opinion on a board meeting agenda item about capital increase and expansion of a Thai subsidiary's production base. It references the company's board meeting and legal compliance but does not contain financial statements or detailed financial data. The document is short (643 characters) and serves as a regulatory announcement related to board matters and corporate governance. It does not fit the categories of full reports like Annual Report (10-K) or Interim Report (IR), nor is it a call transcript or earnings release. It is not a report publication announcement since it contains substantive content rather than just a notice. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2023-08-01 Chinese

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