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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 Remuneration 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
董事薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '青岛三祥科技股份有限公司董事薪酬管理制度' which translates to 'Qingdao Sanxiang Technology Co., Ltd. Director Remuneration Management System'. It details the remuneration management system for the company's directors, including principles, management institutions, remuneration standards, payment, and adjustments. It also mentions the board meeting approving the remuneration system and that it requires shareholder approval. The content is focused on the compensation policy and governance related to directors' pay, not on financial results, audit, or other report types. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 1710 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the correct classification is DEF 14A with high confidence.
2025-08-27 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Qingdao Sanxiang Technology Co., Ltd. regarding the adoption and revision of an internal management system called the 'Commitment Management System.' It details the board meeting where the system was approved and outlines the content and requirements of the system. The document is a regulatory announcement about internal governance policies and procedures, not a financial report, earnings release, or shareholder meeting material. It does not contain financial data, voting results, or executive changes. It is not a report publication announcement since it contains substantive content about the management system itself. Therefore, the document best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-08-27 Chinese
防范控股股东及关联方资金占用制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范控股股东及关联方资金占用制度' (Prevention of Controlling Shareholders and Related Parties Fund Occupation System) issued by the board of Qingdao Sanxiang Technology Co., Ltd. It outlines the principles, responsibilities, and procedures to prevent fund occupation by controlling shareholders and related parties. The document includes board meeting resolutions, voting results, and detailed governance and compliance measures. It is not a financial report, earnings release, or audit report. It is a governance-related document focused on internal control and compliance policies. Therefore, it fits best under Governance Information (CGR). The document length (5720 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-27 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员离职管理制度" which translates to "Board and Senior Management Departure Management System." It details the internal management system regarding the resignation and departure procedures of directors and senior management personnel. The content includes governance principles, procedures for resignation, responsibilities after departure, shareholding management, and accountability mechanisms. It is a detailed internal governance policy document approved by the board, not an announcement of a board change or a simple regulatory filing. It does not report on actual changes in board or management personnel but sets out the rules and procedures for such events. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (3672 characters) is sufficient for a substantive governance policy document. Hence, the classification is CGR with high confidence.
2025-08-27 Chinese
第五届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 5th Supervisory Board of Qingdao Sanxiang Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of proposals related to the cancellation of the Supervisory Board and amendments to the company's articles of association. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance changes and board resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-08-27 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "青岛三祥科技股份有限公司股东会议事规则" which translates to "Rules of Procedure for the Shareholders' Meeting of Qingdao Sanxiang Technology Co., Ltd." It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and other governance-related matters. It is not a report of a meeting, nor an announcement of voting results, but rather a governance document outlining internal rules and procedures. There is no financial data, earnings information, or audit content. The document is lengthy and comprehensive, indicating it is the actual governance rules document, not an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-27 Chinese

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