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三友科技 — Investor Relations & Filings

Ticker · 920475 LEI · 836800TXWT5D39UPSF73 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 509 across all filing types
Latest filing 2024-11-19 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding abnormal stock price fluctuations for the company 三门三友科技股份有限公司. It details the stock price changes over a specific recent period, the company's investigation into possible causes, confirmation of no undisclosed material information, and a risk warning to investors. There are no financial statements, no detailed financial data, no management discussion of results, nor any mention of annual or quarterly reports. The document is short (1360 characters) and serves as a regulatory disclosure about stock trading activity and compliance with stock exchange rules. This fits the category of a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2024-11-19 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement from a company listed on the Beijing Stock Exchange. It discusses recent stock price volatility, investigation into causes, confirmation of no undisclosed material information, and a risk warning to investors. It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement about stock price behavior and compliance with disclosure rules, typical of a Regulatory Filing (RNS). The document length is short (1363 characters), and it is not a report or presentation but a formal disclosure notice.
2024-11-14 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fourth board of directors of the company. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as stock incentive plans, stock repurchase, capital reduction, and calling a shareholders meeting. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2305 characters), and it is not merely announcing a report publication but is itself the meeting resolution announcement.
2024-11-07 Chinese
关于召开2024年第六次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 sixth extraordinary general meeting of shareholders (临时股东大会) of SanYou Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval (such as stock repurchase and capital reduction), registration procedures, and other logistical information. It does not contain financial statements, audit results, or detailed financial analysis. The document is primarily an announcement of a shareholders' meeting and related voting procedures, not a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-11-07 Chinese
关于回购注销部分限制性股票方案公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's plan to repurchase and cancel a portion of restricted shares granted under a 2023 equity incentive plan. It details the board and supervisory meetings approving the plan, the number of shares to be repurchased and cancelled, the repurchase price, the impact on share capital and ownership structure, and legal opinions on the repurchase. The document is focused on a share repurchase and cancellation transaction related to restricted stock under an equity incentive plan. It is not a full financial report, earnings release, or management discussion. It is not a regulatory filing or announcement of a report publication. The content clearly fits the category of a Transaction in Own Shares (POS), as it reports on the company's buyback and cancellation of its own shares under a specific plan.
2024-11-07 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于三门三友科技股份有限公司2023年股权激励计划首次授予部分第一个解除限售期解除限售条件成就相关事项之独立财务顾问报告
Regulatory Filings
2024-11-07 Chinese

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