Skip to main content
三祥科技 logo

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 2023-07-12 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
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Qingdao Sanxiang Technology Co., Ltd. It details the convening of the meeting, attendance, and the approval of several board-related proposals including the nomination of new board members, amendments to the company bylaws, and the scheduling of a shareholders meeting. There is no financial data or report content, but rather it focuses on board and management changes and governance matters. The document is relatively short (1932 characters) and is clearly a meeting resolution announcement related to board composition and governance. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-07-12 Chinese
监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the supervisory board members (监事换届公告) of Qingdao Sanxiang Technology Co., Ltd. It details the nomination and election of new supervisors, their shareholdings, qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to changes in company governance personnel, specifically the supervisory board, which falls under Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2023-07-12 Chinese
独立董事提名人声明公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of Qingdao Sanxiang Technology Co., Ltd. nominating independent director candidates for the company's fifth board. It details the qualifications, independence criteria, and legal compliance of the nominees. There is no financial data, no report or results, no meeting minutes, no voting results, and no mention of any report publication. The content is focused on board/management information specifically about director nominations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2363 characters, which is relatively short but contains substantive content about board nominations, not just an announcement or notice. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-07-12 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors and independent directors, their shareholdings, and compliance with legal and governance requirements. It does not contain financial data, earnings, or other report types. The content clearly focuses on board/management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2502 characters, which is consistent with an announcement rather than a full report.
2023-07-12 Chinese
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's first employee representative meeting in 2023. It details the meeting date, attendance, agenda, and voting results related to the election of an employee representative supervisor. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The document is a formal announcement of meeting resolutions, specifically related to employee representative elections, which aligns with announcements of board/management or governance-related information. However, since it concerns the election of a supervisory board member (职工代表监事), it is best classified under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the classification is MANG with high confidence.
2023-07-12 Chinese
第四届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 19th meeting of the 4th Supervisory Board of Qingdao Sanxiang Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results related to the nomination of candidates for the 5th Supervisory Board. The content focuses on board/management changes and governance procedures rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement from a shareholder meeting but rather a board-level meeting resolution announcement. Therefore, the document fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2023-07-12 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.