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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 2023-10-08 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
监事会关于对拟认定核心员工的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the verification and approval of a list of core employees nominated by the company's Board of Directors. It references internal company governance procedures, compliance with stock exchange listing rules, and employee feedback on the nomination. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, no legal proceedings, and no capital or financing updates. The document is a regulatory announcement related to internal governance and employee recognition but does not fit into categories like Management Reports or Governance Information since it is specifically about the Supervisory Board's opinion on core employee nominations. Given the nature and content, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. The document length is short and it is not a report publication announcement or certification letter, so RNS is appropriate with high confidence.
2023-10-08 Chinese
监事会关于公司2023年股权激励计划（草案）的核查意见
Regulatory Filings Classification · 90% confidence The document is a supervisory board's verification opinion on the company's 2023 equity incentive plan draft. It discusses compliance with relevant laws and regulations, qualifications of incentive recipients, and procedural compliance. It does not contain financial statements or results, nor is it an announcement of voting results or a report publication notice. It is a regulatory compliance and internal governance related document concerning an equity incentive plan. Therefore, it fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Management Reports.
2023-09-21 Chinese
2023年股权激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed announcement of a 2023 equity incentive plan (股权激励计划) by 三门三友科技股份有限公司. It includes extensive information about the plan's purpose, legal basis, management, scope, stock source, quantity, allocation, pricing, vesting conditions, performance targets, and governance. The document is lengthy (15,000 characters) and contains no financial statements or quarterly/yearly financial results. It is not an earnings release, annual report, or interim report. It is not a proxy solicitation or voting results announcement, nor a board or management change notice. The content focuses on the company's equity incentive plan details, which is a form of remuneration information related to executive and employee compensation. Therefore, the document best fits the category of Remuneration Information (DEF 14A), which covers detailed reports on compensation plans for executives and directors, including stock incentive plans.
2023-09-21 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Sanmen Sanyou Technology Co., Ltd. It details the meeting date, attendance, and the approval of several proposals related to the company's 2023 equity incentive plan, including the draft plan, implementation management measures, initial list of incentive recipients, core employee recognition, and signing of stock grant agreements. The document is a formal announcement of meeting decisions and voting results, not a full report or detailed financial disclosure. It is not an annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or AGM information, but rather a formal announcement of board/committee resolutions. Given the nature of the content—board meeting resolutions and approvals related to management and incentive plans—it fits best under Board/Management Information (MANG). The document length is short (2396 characters), and it does not contain detailed financial data or full reports, so it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-09-21 Chinese
2023年股权激励计划实施考核管理办法
Regulatory Filings Classification · 95% confidence The document is titled as the "2023 Equity Incentive Plan Implementation Assessment Management Measures" of Sanmen Sanyou Technology Co., Ltd. It details the assessment principles, scope, institutions, indicators, procedures, and management of the equity incentive plan for 2023. It includes performance targets, assessment criteria, and governance related to the equity incentive plan. The document is a regulatory announcement about the management and assessment rules for the equity incentive plan, not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting result announcement, nor is it a remuneration report or shareholding notification. The document is a formal announcement related to governance and incentive plan implementation, but it does not fit the Governance Information (CGR) category which typically covers internal rules and board structure broadly. It is not a full annual or interim report, nor a call transcript or capital update. Given the nature of the document as a formal announcement of the equity incentive plan's assessment management rules, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories. The document length is under 5,000 characters, but it is substantive and not merely a report publication announcement. Therefore, the classification is RNS with high confidence.
2023-09-21 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会) for 三门三友科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed (such as the 2023 equity incentive plan), registration procedures, and other logistical information. There is no financial data or report content included; rather, it is an announcement about the meeting itself. The document length is under 5,000 characters, and it serves as a formal notification to shareholders about the meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting arrangements rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-21 Chinese

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