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三友科技 — Investor Relations & Filings

Ticker · 920475 LEI · 836800TXWT5D39UPSF73 Beijing Stock Exchange Manufacturing
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Filings indexed 509 across all filing types
Latest filing 2023-10-29 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
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the third board of directors of Sanmen Sanyou Technology Co., Ltd. It includes details about the meeting date, attendance, and the approval of the company's 2023 third quarter report. The document references the actual third quarter report which is disclosed elsewhere (on the Beijing Stock Exchange information disclosure platform) and provides the announcement number for that report. The document itself does not contain the financial data or the full report but is an announcement of the board meeting decisions, including approval of the quarterly report. Therefore, it is a Board/Management Information announcement rather than the report itself or a regulatory filing. The document length is short (939 characters), consistent with a meeting resolution announcement.
2023-10-29 Chinese
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of Sanmen Sanyou Technology Co., Ltd. It details the convening and attendance of the 16th meeting of the 3rd Supervisory Board, including the approval of the company's 2023 third quarter report. The document references the actual third quarter report published elsewhere (announcement 2023-077) but does not contain the report itself or substantive financial data. The document is short (841 characters) and serves as an official announcement of the meeting resolution and approval of the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice.
2023-10-29 Chinese
关于闲置募集资金暂时补充流动资金归还的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the temporary use and subsequent full repayment of idle raised funds to supplement the company's working capital. It references previous announcements and details the repayment dates and amounts. The document is short (858 characters) and serves as a formal notification of capital usage and repayment, not a financial report or detailed financial statement. It fits the category of Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management.
2023-10-29 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Sanmen Sanyou Technology Co., Ltd. It details the convening and attendance of the 15th meeting of the 3rd Supervisory Board, including the approval of a stock incentive plan. The document is short (1026 characters) and focuses on the meeting resolution and voting results rather than detailed financial data or full report content. It is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or AGM information but a formal announcement of a board meeting resolution. This fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-10-17 Chinese
2023年股权激励计划首次授予激励对象名单（首次授予日）
Capital/Financing Update Classification · 95% confidence The document is a formal announcement from Sanmen Sanyou Technology Co., Ltd. regarding the initial grant list of the 2023 equity incentive plan. It lists the names, positions, and stock allocation details of the incentive recipients, including directors and core employees. The content focuses on the allocation of restricted stock under an equity incentive plan, which is a capital-related update about share-based compensation. It is not a full financial report, earnings release, or management discussion. The document is relatively short (1749 characters) and is an announcement of a specific capital-related event (equity incentive grant). Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-10-17 Chinese
2023年股权激励计划权益首次授予公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of equity incentives under the company's 2023 equity incentive plan. It includes information about board and shareholder approvals, the number of shares granted, the price, the recipients, performance conditions, legal and financial advisor opinions, and the impact on financials. The document is not a full annual or interim financial report, nor is it a simple announcement of a report. It is not a call transcript, nor a voting result declaration. It is a formal announcement of a capital-related event specifically about equity incentive grants, which falls under capital/financing updates. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (8295 characters) and detailed content support this classification with high confidence.
2023-10-17 Chinese

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