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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 2024-03-14 Transaction in Own Shar…
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
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 related to the 2023 equity incentive plan. It details the board and supervisory meetings approving the plan, the number of shares to be repurchased, the price, and the impact on share capital and ownership structure. It also includes legal opinions and compliance with company law regarding creditor protection. The document is not a full financial report, earnings release, or management discussion, but a specific announcement about share repurchase and cancellation. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is 2272 characters, which is consistent with an announcement rather than a full report.
2024-03-14 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the third board of directors of Sanmen Sanyou Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references to further announcements on the stock exchange platform. The content focuses on board decisions such as stock repurchase and capital reduction, and the convening of a shareholders' meeting. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1720 characters), and it is not merely announcing the publication of a report but is itself the announcement of board decisions.
2024-03-14 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the third Supervisory Board of Sanmen Sanyou Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements about stock repurchase and capital reduction. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result declaration but a management/board meeting resolution announcement. Given the content focuses on board/management decisions and changes related to stock repurchase and capital structure, the best fitting category is Board/Management Information (MANG). The document length is short and it is not merely announcing a report publication but providing substantive meeting resolution details. Therefore, the classification is MANG with high confidence.
2024-03-14 Chinese
监事会关于回购注销部分限制性股票方案的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a supervisory board's opinion on the repurchase and cancellation of restricted shares under the company's 2023 equity incentive plan. It references regulatory guidelines and internal company plans related to stock repurchase and cancellation. The content focuses on the repurchase and cancellation of shares, which is a capital change activity. The document is short (701 characters) and contains a formal opinion rather than a full report or financial statements. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers share repurchase or issuance announcements.
2024-03-14 Chinese
关于减少公司注册资本暨修订《公司章程》公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the reduction of the company's registered capital and the corresponding amendment to the company's articles of association. It includes details about changes in registered capital and share capital, references to board resolutions, and states that the amendments will be submitted to the shareholders' meeting for approval. The document is relatively short (987 characters) and serves as a formal announcement of corporate governance changes related to capital structure and company bylaws. It is not a full financial report, audit, or earnings release, nor is it a proxy solicitation or voting result. It is a capital change announcement involving share capital and registered capital adjustments. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2024-03-14 Chinese
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2023年股权激励计划之回购注销部分限制性股票的法律意见
Regulatory Filings
2024-03-14 Chinese

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