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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 2026-04-27 Audit Report / Informat…
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
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Audit Report" issued by Zhongxinghua Certified Public Accountants LLP for Qingdao Sanxiang Technology Co., Ltd. It specifically mentions auditing the effectiveness of internal control over financial reporting as of December 31, 2025. The content includes the auditor's responsibilities, the company's responsibilities, and the auditor's opinion on the effectiveness of internal controls. There is no indication that this is a full annual report or a general audit report of financial statements, but rather a focused audit on internal control effectiveness. The document length is 2755 characters, which is relatively short but contains the full audit opinion text, not just an announcement. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on internal controls, not a full annual report or other category. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-27 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 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 and voted on, registration procedures, and other logistical information. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as an official announcement to shareholders about the upcoming AGM and the matters to be considered. The document length is 3875 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2026-04-27 Chinese
高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '高级管理人员薪酬管理制度' which translates to 'Senior Management Compensation Management System'. It details the company's policies, principles, and procedures regarding the remuneration of senior management personnel. It includes sections on the composition of compensation, management institutions, adjustment mechanisms, and clawback provisions. The document also mentions the board meeting where this policy was approved and that it will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or regulatory filings about financial results. Instead, it is a detailed report on management compensation policies, which fits the definition of Remuneration Information (DEF 14A). The document is not a proxy statement or a general governance report but specifically focuses on compensation details for top executives and directors.
2026-04-27 Chinese
环境、社会和公司治理（ESG）管理办法
Environmental & Social Information Classification · 95% confidence The document is titled '环境、社会和公司治理（ESG）管理办法' which translates to 'Environmental, Social and Corporate Governance (ESG) Management Measures'. It details the company's ESG management policies, organizational structure, responsibilities, and principles. It includes references to laws and regulations, internal governance, and ESG reporting obligations. The document is a formal announcement of the ESG management framework adopted by the company's board on April 28, 2026. It does not contain financial statements, audit results, earnings data, or voting results. It is not a report publication announcement since it contains the full text of the ESG management measures, not just a notice of publication. The content fits the category of Environmental & Social Information (ESG) report or policy document. Therefore, the appropriate classification is 'SR' (Environmental & Social Information). The document length (4903 characters) supports it being a full policy document rather than a brief announcement.
2026-04-27 Chinese
2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度会计师事务所履职情况评估报告' which translates to '2025 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the evaluation of the audit firm's performance in conducting the 2025 audit for the company. The content includes details about the audit firm, the audit engagement, and the company's assessment of the audit firm's independence and performance. It does not contain actual financial statements or detailed financial results, nor is it a full annual report or audit report itself. Instead, it is an evaluation or assessment related to the audit process. Given the nature of the document as an evaluation of the audit firm's performance rather than the audit report itself, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit processes and results of internal or regulatory assessments. The document length is short (1367 characters), but it contains substantive content about the audit firm's performance, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2025
2026-04-27 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2026年第一季度报告" which translates to "2026 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending March 31, 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited but contains substantive financial data and management commentary on financial results and business conditions. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2026
2026-04-27 Chinese

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