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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 AGM Information
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
股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 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 such as the 2022 annual report, financial statements, profit distribution, and appointment of auditors. It also includes procedural information about registration and attendance. The document does not contain the actual annual report or financial statements but rather serves as an official announcement for the AGM and its agenda. The document length is 4206 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
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独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various board meeting agenda items, including profit distribution, appointment of audit firm, financing applications, use of raised funds, internal control self-evaluation, accounting policy changes, and related party transactions for the fiscal year 2022. It is a formal announcement related to board meeting decisions and opinions rather than a full report or financial statement. The document length is short (1975 characters) and it does not contain detailed financial data or full audit reports. It is a regulatory announcement related to board/management matters and opinions on corporate governance issues. Therefore, it fits best under Board/Management Information (MANG).
2023-04-26 Chinese
关于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 titled as a "募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised through a public stock issuance, the management and storage of these funds, their usage status, and includes verification and audit opinions from a certified accounting firm and a sponsoring institution. The document references regulatory approvals from the China Securities Regulatory Commission and the Beijing Stock Exchange, and it includes detailed tables on fund usage and balances. The content focuses specifically on the management and use of capital raised from a financing event, rather than a general financial report or earnings release. This aligns with the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is 4460 characters, which is sufficient to be a report rather than a mere announcement. Therefore, the appropriate classification is CAP with high confidence.
2023-04-26 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2022. It contains detailed financial data including assets, liabilities, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses business operations and changes during the reporting period. The length of the document (7,980 characters) and the detailed financial and operational data indicate this is the actual annual report or a substantial summary of it, not merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-26 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2022年度募集资金存放与使用情况的核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2022 annual verification of the deposit and use of raised funds by Qingdao Sanxiang Technology Co., Ltd., prepared by Changjiang Securities Underwriting and Sponsorship Co., Ltd. It includes specifics about the fundraising amount, usage, storage, management, and compliance with regulatory requirements. It references regulatory approvals, accounting firm verification, and compliance with listing rules. The document is about the management and use of funds raised through a public stock issuance, which aligns with a specialized audit or verification report rather than a full annual report or earnings release. The length is 4167 characters, which is substantial and contains detailed financial and compliance information, not just an announcement or certification. Therefore, it fits best under the category of an Audit Report / Information (AR), as it is a standalone audit/verification report on the use of raised funds, not a full annual report or other category. FY 2022
2023-04-26 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2023 fiscal year. It details the background, qualifications, and independence of the audit firm, the audit fees, and the approval process including board and independent directors' opinions. It does not contain any actual audit report or financial statements, but rather is a notice about the appointment of the auditor. The document length is relatively short (2908 characters) and it is clearly an announcement about the audit firm engagement rather than the audit report itself. Therefore, it fits best into the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and their appointment, excluding full annual reports. FY 2023
2023-04-26 Chinese

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