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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 2023-11-27 Board/Management Inform…
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
董事任命公告
Board/Management Information Classification · 100% confidence The document is titled '董事任命公告' which translates to 'Director Appointment Announcement'. It details the nomination and appointment of a new non-independent director, including the nominee's qualifications, the board meeting resolution, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report content. The document is an announcement of a change in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report or presentation.
2023-11-27 Chinese
对外担保管理制度
Regulatory Filings Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System'. It details the company's internal policies and procedures regarding external guarantees, including approval processes, responsibilities, risk control, and legal liabilities. It references company laws, securities laws, and stock exchange listing rules, indicating it is a formal governance or compliance document. The document is not a financial report, earnings release, or announcement of voting results. It is a detailed internal policy document related to governance and compliance. It is not a short announcement or a certification letter but a substantive policy document. Therefore, the most appropriate classification is 'Regulatory Filings (RNS)' as it is a regulatory compliance document that does not fit into other specific categories like governance information or management reports, which typically cover broader governance or management topics rather than specific procedural rules.
2023-11-27 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules." It details the composition, responsibilities, procedures, and governance of the audit committee under the board of directors. The content focuses on internal governance rules and committee operations rather than financial results, audit opinions, or regulatory filings. It is not an audit report, annual report, or any financial statement. It is also not an announcement of voting results or a meeting presentation. The document is a governance-related internal rules document describing the structure and function of the audit committee, which fits the definition of Governance Information (CGR). The document length is 3744 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-11-27 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票实施细则" which translates to "Cumulative Voting Implementation Rules". It details the procedures and rules for cumulative voting in the election of directors and supervisors at the company 三门三友科技股份有限公司. The content includes governance procedures, nomination, voting methods, and election principles. It is a regulatory or governance document related to internal company rules rather than a financial report or announcement of voting results. The document is about governance structure and election rules, not an announcement of voting results or a meeting presentation. Therefore, it fits best under Governance Information (CGR). The document length is 3337 characters, which is not extremely short, and it contains substantive governance content, not just an announcement or certification.
2023-11-27 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement about the establishment of an Audit Committee under the Board of Directors and the election of its members. It references company governance structure and compliance with relevant laws and regulations. There is no financial data, no report attached or published, and no mention of a full audit report or annual report. The content focuses on board/management information related to governance changes, specifically the creation of a committee and election of members. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-11-27 Chinese
股东大会制度
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures governing the conduct of the shareholders' meetings (股东大会制度) of 三门三友科技股份有限公司. It includes provisions on the powers of the shareholders' meeting, the process for convening meetings, voting procedures, proposal submissions, and other governance-related matters. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results. Instead, it is a governance document outlining internal rules and procedures related to the board and shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length (12851 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2023-11-27 Chinese

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