Skip to main content
三祥科技 logo

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
重大交易决策制度
Governance Information Classification · 95% confidence The document is titled '重大交易决策制度' which translates to 'Major Transaction Decision System' and details the internal management system for major transaction decisions of Qingdao Sanxiang Technology Co., Ltd. It includes rules on transaction thresholds, approval processes by the board and shareholders, disclosure requirements, and governance related to major transactions. The document is a formal announcement of the company's internal policy or governance framework regarding major transactions, not a financial report, earnings release, or audit report. It is not a proxy solicitation or voting result announcement. It is a governance-related document outlining internal rules and procedures. Therefore, it fits best under the category of Governance Information (CGR). The document length is about 5,054 characters, which is sufficient for a full policy document rather than a brief announcement or report publication notice.
2025-08-27 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 100% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details internal rules and procedures regarding the shareholding and share transactions of the company's directors and senior management, including reporting, disclosure, lock-up periods, and penalties for violations. The document includes references to relevant laws and stock exchange regulations, and it was approved by the company's board of directors. There is no financial data, earnings information, or audit content. It is a governance-related document outlining internal policies and compliance requirements for management shareholding changes. Therefore, it fits best under the category of Governance Information (CGR). The document length (8239 characters) and detailed content confirm it is the policy itself, not an announcement or summary.
2025-08-27 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "青岛三祥科技股份有限公司董事会审计委员会议事规则" which translates to "Qingdao Sanxiang Technology Co., Ltd. Board Audit Committee Meeting Rules." It details the rules, composition, responsibilities, and procedures of the audit committee of the board of directors. It includes governance-related content such as committee member selection, meeting procedures, and duties related to financial oversight and internal controls. There is no financial data, no audit report, no financial statements, no earnings information, no voting results, no legal proceedings, no capital changes, and no mention of report publication or announcements. The document is a governance document outlining internal rules and board committee structure and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 3743 characters, which is relatively short but contains the full text of the governance rules, not just an announcement or summary. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to the clear nature of the document as governance rules for the audit committee.
2025-08-27 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 2025 first employee representative meeting of Qingdao Sanxiang Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the election of an employee representative director to the board. It is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is a formal announcement of a board/management related decision, specifically about the election of a board member representing employees. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a report or presentation. Confidence is high due to clear content and context.
2025-08-27 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative at Qingdao Sanxiang Technology Co., Ltd. It details the appointment decision made by the board, the qualifications of the appointed person, and compliance with relevant laws. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the appointment. This fits the category of Board/Management Information (MANG), as it concerns a change in a key company representative related to securities affairs, which is a management position.
2025-08-27 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management, storage, and actual usage of funds raised through a public stock issuance by Qingdao Sanxiang Technology Co., Ltd. It includes specifics on the amount raised, fees deducted, usage of funds over multiple years, changes in fund usage, and compliance with regulatory requirements. The document references approvals from the China Securities Regulatory Commission and the Beijing Stock Exchange, and includes audit verification reports. The content focuses on the management and use of capital raised, including changes in investment projects and fund allocation, which aligns with a Capital/Financing Update. It is not an annual or interim financial report, nor an earnings release or regulatory filing. The length and detail confirm it is a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-08-24 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.