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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 2023-02-27 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
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 17th meeting of the 4th Supervisory Board of Qingdao Sanxiang Technology Co., Ltd. It details the meeting's attendance, the agenda item regarding the use of raised funds to replace self-raised funds previously invested, and the voting results. There is no financial report, earnings data, or detailed financial analysis. The document is a corporate governance announcement related to board/supervisory committee decisions rather than a full management report or financial filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result announcement for shareholders. The best fitting category is Board/Management Information (MANG), as it announces a board-level decision and meeting resolution.
2023-02-27 Chinese
独立董事关于第四届董事会第二十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from independent directors regarding the pre-approval of related party transactions for the year 2023. It references company laws, securities laws, and stock exchange listing rules, and it is a statement of compliance and approval rather than a financial report or announcement of voting results. The document length is short (732 characters), and it does not contain financial data, earnings, or management discussion. It is not a report publication announcement or certification letter but a governance-related statement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions on company governance issues.
2023-02-27 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Qingdao Sanxiang Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It includes details about the fundraising, approvals by the board and supervisory committee, independent director opinions, auditor verification, and sponsor institution review. The document references regulatory approvals and compliance with listing rules but does not contain financial statements or detailed financial performance data. The length is 3754 characters, which is relatively short and the document is primarily an announcement of a corporate financing and fund usage update rather than a full financial report or audit report. Therefore, it fits best under Capital/Financing Update (CAP).
2023-02-27 Chinese
第四届董事会第二十次决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Qingdao Sanxiang Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or legal proceeding. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2023-02-27 Chinese
2022年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2022 Annual Performance Express Report" and contains preliminary financial data for the year 2022, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data is preliminary and unaudited, with final audited data to be disclosed in the full 2022 Annual Report. The document is relatively short (2047 characters) and serves as a quick earnings update rather than a full comprehensive report. This matches the characteristics of an Earnings Release (ER), which provides initial key financial highlights for a fiscal period. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial statements and audit information. It is also not a Report Publication Announcement (RPA) because it contains substantive financial data, not just a notice of report availability. FY 2022
2023-02-26 Chinese
稳定股价措施实施结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure by Qingdao Sanxiang Technology Co., Ltd. It details the share repurchase (increase in holdings) by a controlling shareholder to stabilize the stock price, including the number of shares bought, the price range, and compliance with relevant securities laws. The document does not contain financial statements or quarterly/yearly financial results but focuses on shareholding changes and stock price stabilization activities. This fits the description of a Transaction in Own Shares (POS) filing, which reports the company's or related parties' buying back or selling of its own shares.
2023-02-12 Chinese

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