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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 2025-08-27 Governance 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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a "Work System for Independent Directors' Special Meetings" of Qingdao Sanxiang Technology Co., Ltd. It details the internal governance procedures, meeting convocations, voting, and responsibilities of independent directors. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is a governance-related document focused on board procedures and internal rules. The document length is 2682 characters, which is relatively short and the content is a detailed governance policy rather than an announcement or a brief summary. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-27 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding insider information registration and management for Qingdao Sanxiang Technology Co., Ltd. It includes company policies, definitions, responsibilities, and procedures related to insider information and insider trading prevention. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance practices. Therefore, it fits best under Governance Information (CGR). The document length (6606 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-27 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of Qingdao Sanxiang Technology Co., Ltd. It includes information about the meeting's convening, attendance, and the approval of various internal management system revisions, appointment of a securities affairs representative, adjustment of independent director remuneration, and the proposal to convene an extraordinary shareholders' meeting. The content focuses on board decisions and governance matters, including amendments to company bylaws and internal rules. There is no financial data, earnings information, or audit content. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is not a simple announcement of voting results but a detailed board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4174 characters, which is sufficient for a detailed board meeting resolution notice rather than a brief announcement or report publication notice.
2025-08-27 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "青岛三祥科技股份有限公司董事会议事规则" which translates to "Qingdao Sanxiang Technology Co., Ltd. Board Meeting Rules." It details the internal rules and procedures governing the board of directors' meetings, including meeting convocations, voting procedures, responsibilities, and amendments to these rules. It is a governance document outlining the company's board structure and governance practices. There is no financial data, no audit information, no earnings or capital updates, no voting results, and no mention of annual or interim reports. The document is not an announcement but the actual governance rules. Therefore, it fits the category of Governance Information (CGR). The document length (10,375 characters) supports it being a full governance report rather than a brief announcement.
2025-08-27 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the board of Qingdao Sanxiang Technology Co., Ltd. It details the company's internal policies and procedures for managing investor relations, including principles, organizational responsibilities, communication methods, and dispute resolution. There is no financial data, earnings information, or regulatory filing of financial results. It is a governance-related document describing internal rules and management practices related to investor relations. It is not an announcement of a report, nor a certification or legal proceeding. Therefore, the document best fits the category of Governance Information (CGR). The document length is about 4835 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2025-08-27 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It details the internal management system for handling major errors in annual report disclosures, including definitions, standards for identifying major errors, responsibility categories, penalties, and procedures for investigation and correction. The document is a policy or governance document related to annual report disclosures rather than the annual report itself. It does not contain financial statements or actual financial data but rather outlines internal rules and procedures. The document length is 4092 characters, which is relatively short and consistent with a governance or policy announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to reporting and disclosure.
2025-08-27 Chinese

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