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三友科技 — Investor Relations & Filings

Ticker · 920475 LEI · 836800TXWT5D39UPSF73 Beijing Stock Exchange Manufacturing
Filings indexed 509 across all filing types
Latest filing 2025-01-06 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920475

About 三友科技

https://sanyouco.com/

Sanyou Technology specializes in the research, development, and manufacturing of specialized equipment for non-ferrous metal hydrometallurgy. The company's primary product portfolio includes permanent stainless steel cathode plates, insulating strips, and fully automated stripping units designed for copper, zinc, and nickel electrowinning and electrorefining processes. By integrating advanced materials science with mechanical engineering, Sanyou Technology provides comprehensive solutions that enhance production efficiency and product purity for metallurgical enterprises. Its technical expertise extends to the design of specialized electrolytic cells and auxiliary equipment, focusing on durability and operational stability in corrosive environments. The company serves a diverse range of clients within the mining and metal processing sectors, emphasizing technological innovation and the optimization of electrochemical extraction processes.

Recent filings

Filing Released Lang Actions
北京天元(杭州)律师事务所关于三门三友科技股份有限公司2025年第一次临时股东大会的法律意见
Regulatory Filings
2025-01-06 Chinese
关于公司及相关人员收到中国证券监督管理委员会浙江监管局行政监管措施决定书的公告
Regulatory Filings Classification · 100% confidence The document is an official announcement from a listed company about receiving an administrative regulatory measure decision from the China Securities Regulatory Commission (CSRC) Zhejiang Bureau. It details the nature of the regulatory action, the involved parties, the alleged violations (such as inaccurate information disclosure and improper use of raised funds), and the company's response and corrective measures. The document does not contain financial statements or detailed financial data but is a regulatory announcement about enforcement actions and compliance. It is not a full audit report, annual report, or interim report. It fits best under Regulatory Filings (RNS) as it is a compliance and regulatory announcement that does not fit other specific categories.
2024-12-26 Chinese
回购股份注销完成暨股份变动公告
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement from a company regarding the completion of a share repurchase and cancellation, including details on the number of shares repurchased, the change in share capital, and subsequent corporate actions such as registration changes. It includes specific data on share quantities before and after cancellation and mentions a confirmation certificate from the securities registration authority. The document is short (1156 characters) and focuses on share repurchase and capital structure changes rather than financial results or management commentary. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks and share cancellations.
2024-12-23 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fourth board of directors of Sanmen Sanyou Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions that some proposals require shareholder approval. The content focuses on board meeting decisions, including authorizations and policy adoptions, rather than full financial reports or earnings data. The document is relatively short (2193 characters) and serves as a formal disclosure of board resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. There is no indication that this is an annual report, earnings release, or other financial report type. Therefore, the correct classification is MANG with high confidence.
2024-12-19 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' and details the company's internal policy and procedures for managing public opinion and media-related issues. It includes organizational structure, responsibilities, principles, and measures for handling public opinion, as well as confidentiality and legal responsibilities. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings updates, or any other typical financial or regulatory filing content. The document is a company internal governance policy related to information disclosure and crisis management. It is not a report, announcement of a report, or any regulatory filing of financial nature. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3574 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-12-19 Chinese
关于申请综合授信额度并接受关联方提供担保暨关联担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility and acceptance of guarantees from related parties. It details the transaction overview, decision and approval procedures, related parties involved, pricing policies, and the impact on the company. It includes board and supervisory committee meeting resolutions but does not contain financial statements or detailed financial performance data. The document is relatively short (2054 characters) and serves as a formal disclosure of a financing-related transaction involving related parties. This fits the category of Capital/Financing Update (CAP), as it updates on company financing activities and credit arrangements.
2024-12-19 Chinese

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