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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 2023-04-26 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
独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It details the independent directors' attendance at board meetings, their opinions on various company matters, their duties performed during the year, and their participation in training. The content focuses on governance, oversight, and the independent directors' role in protecting shareholder interests. There is no financial data or audit results presented, nor is it a full annual report or earnings release. The document is a detailed report on board/management activities, specifically the independent directors' duties and opinions, which fits the category of Board/Management Information (MANG). The document length is 3594 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the best classification is MANG with high confidence.
2023-04-26 Chinese
独立董事关于第四届董事会第二十五次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a formal announcement from independent directors providing their prior approval opinion on the proposal to renew the company's audit firm for the year 2023. It references the audit firm and the audit report but does not contain the audit report itself or detailed financial data. The document is short (629 characters) and serves as a regulatory announcement related to audit matters rather than the audit report itself. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit matters but is not a full annual report or audit report document. Confidence is high due to clear references to audit firm renewal and independent directors' opinion. FY 2023
2023-04-26 Chinese
中兴华会计师事务所（特殊普通合伙）关于青岛三祥科技股份有限公司2022年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2023-04-26 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is issued by the company's board and discusses the evaluation of the company's internal control effectiveness as of December 31, 2022. The content includes detailed descriptions of internal control systems, evaluation scope, defect recognition standards, and conclusions about the absence of major internal control deficiencies. The document is a comprehensive report on internal control self-assessment rather than an announcement or a brief summary. It does not fit categories like Annual Report (10-K), Earnings Release (ER), or Regulatory Filings (RNS) since it contains substantive evaluation content and detailed internal control information. It is not a certification or a short announcement. The document aligns best with Audit Report / Information (AR) as it relates to internal control evaluation and audit-related self-assessment, which is consistent with the AR category definition for standalone audit reports and internal control results excluding full annual reports. FY 2022
2023-04-26 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, risk disclosures, and audited financial statements. The presence of an audit opinion from a certified accounting firm further supports this classification. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document is the official yearly report covering company activity and full financial performance for the year 2022, fitting the definition of an Annual Report (10-K). FY 2022
2023-04-26 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company Qingdao Sanxiang Technology Co., Ltd. It details the nature of the accounting policy changes, the dates of implementation, the reasons for the changes, and the approvals by the board, supervisory committee, and independent directors. The document does not contain actual financial statements or detailed financial data but rather explains the policy change and its rationale. It is not a full annual or interim report, nor is it a certification or a brief announcement of a report publication. Given the content and length (1751 characters), it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-04-26 Chinese

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