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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 2023-01-09 Capital/Financing Update
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
关于签署募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to a public stock issuance by Qingdao Sanxiang Technology Co., Ltd. It details the amount of funds raised, the issuance price, the accounts where the funds are held, and the signing of the supervision agreement with banks and the underwriting sponsor. The document is short (1464 characters) and primarily serves as a formal announcement of the agreement and fund management, not a full financial report or detailed financial statements. It does not contain financial results, management discussion, or audit information. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising activities and capital management.
2023-01-09 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's resignation date, reasons, and impact on the company. It does not contain financial data, audit information, or any report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2023-01-09 Chinese
独立董事关于第四届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 23rd meeting of the 4th board of directors of Qingdao Sanxiang Technology Co., Ltd. It includes opinions on adjustments to the use of raised funds and nomination of an independent director candidate. The document references compliance with company law, company articles, and regulatory guidelines. It is a formal announcement of board/management related decisions and opinions, not a full report or financial statement. The content fits the category of Board/Management Information (MANG) as it relates to board meeting decisions and director nominations.
2023-01-09 Chinese
关于召开2023 年第一次临时股东大会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods, agenda items including board nominations and amendments to the company charter, registration procedures, and contact information. It does not contain financial statements or results, nor is it a transcript or report of the meeting. The document is an announcement related to a shareholders meeting, specifically a notice of the meeting itself, not the voting results or materials presented. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to general meetings, including notices of meetings.
2023-01-09 Chinese
关于调整募集资金投资项目拟投入募集资金金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Qingdao Sanxiang Technology Co., Ltd. regarding the adjustment of the amount of funds raised to be invested in certain projects. It details the original and adjusted amounts of raised funds allocated to specific investment projects, explains the reasons for the adjustment, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document references regulatory approvals and compliance with securities regulations. The content focuses on changes to the use of raised capital and fundraising management, which aligns with updates on company fundraising and capital structure changes. The document length is 2656 characters, which is relatively short but contains substantive information about capital allocation adjustments rather than merely announcing a report publication. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-01-09 Chinese
第四届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Qingdao Sanxiang Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal related to adjustment of funds for an investment project. The document is short (715 characters) and primarily announces the resolution of a board meeting rather than providing detailed financial data or full reports. It does not contain financial statements or comprehensive management discussion. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement for shareholders but a board meeting resolution. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-01-09 Chinese

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