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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 2026-04-27 Regulatory Filings
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
董事会关于独立董事独立性自查情况的专项报告
Regulatory Filings Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of the company's independent directors. It references regulatory rules about independent directors and confirms the independence status of the directors. The document is relatively short (854 characters) and is a formal announcement rather than a detailed report or financial statement. It does not contain financial data, audit results, or management discussion. It is not an annual report, audit report, or management report. It is a regulatory announcement related to governance compliance and director independence. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2026-04-27 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2025 Annual Equity Distribution Plan Announcement" and discusses the company's plan to distribute cash dividends based on the 2025 annual report's audited financial results. It includes details on the dividend amount, the basis for distribution, historical dividend payments, board and independent director approvals, and references to the company's articles of association regarding profit distribution policies. The document is an announcement of a dividend distribution plan (equity distribution plan) rather than the actual annual report or financial statements. It also states that the plan requires shareholder approval and contains no detailed financial statements or comprehensive financial analysis itself. The document length is 2105 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of "Notice of Dividend Amount" (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2026-04-27 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2025年度募集资金存放、管理与实际使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities underwriting and sponsorship company regarding the 2025 annual verification of the storage, management, and actual use of raised funds by Qingdao Sanxiang Technology Co., Ltd. It includes specific financial figures about the amount raised, usage, balances, changes in fund usage, and compliance with regulatory requirements. The document references regulatory rules related to fundraising management and includes an auditor's opinion on the fundraising funds' annual storage and use. The content is focused on the management and use of capital raised through stock issuance, which aligns with a Capital/Financing Update. It is not a full annual report, audit report, or earnings release, but a specialized verification and update on fundraising capital usage. The document length is sufficient and contains substantive financial data and analysis related to fundraising capital management. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2026-04-27 Chinese
2025年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2025 Annual Performance Express Report" and contains preliminary financial data for the year 2025, including revenue, profit, earnings per share, and asset information. It explicitly states that the data is preliminary, unaudited, and that the final audited data will be disclosed in the 2025 Annual Report. The document is relatively short (1900 characters) and serves as an initial announcement of the annual financial results, highlighting key financial metrics and performance changes compared to the previous year. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not the full Annual Report (10-K), nor is it a report publication announcement (RPA) because it contains substantive financial data, not just a notice of report availability. FY 2025
2026-02-26 Chinese
北京市金杜（ 青岛）律师事务所关于青岛三祥科技股份有限公司2026年第一次临时股东会之法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter issued by Beijing King & Wood (Qingdao) law firm concerning the procedural validity of Qingdao Sanxiang Technology Co., Ltd.’s 2026 first extraordinary shareholders’ meeting, including convening, attendance, voting procedures, and results. It is not an annual/interim financial report (10-K/IR), not a management discussion (MDA), not a proxy solicitation statement (PSI), nor a direct vote result announcement (DVA), and it contains no substantive financial data. It serves as a compliance/legal opinion filing for regulators rather than the meeting materials themselves or a financial statement. Therefore, it best fits the catch-all Regulatory Filings category (RNS).
2026-02-11 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2026 first extraordinary general meeting (临时股东会决议公告). It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1485 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is DVA with high confidence.
2026-02-11 Chinese

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