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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 2023-04-25 AGM Information
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
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of 三门三友科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It references the 2022 annual report and other reports but does not contain the reports themselves. The document length is 3718 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2023-04-25 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It contains detailed information about the company's internal control evaluation for the fiscal year ending December 31, 2022. The content includes internal control objectives, evaluation conclusions, scope, risk assessment, control activities, information and communication, internal supervision, and defect recognition standards. It is a comprehensive report on internal control effectiveness rather than a general annual report or financial statement. The document is not an announcement or a brief summary but a full report with substantive content. This type of document fits best under the category of Audit Report / Information (AR), which includes internal control reports and audit-related information excluding full annual reports. FY 2022
2023-04-25 Chinese
第三届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sanmen Sanyou Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2022 Supervisory Board work report, 2022 annual report and summary, 2022 financial statements, 2023 financial budget, reappointment of the audit firm, equity distribution plan, special reports on fund usage, project delays, related party transactions, governance self-inspection, internal control self-evaluation, and the 2023 Q1 report. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself does not contain the full reports or substantive financial data but is a formal announcement of the Supervisory Board meeting resolutions and approvals, many of which require shareholder meeting approval. The document length is 3543 characters, relatively short, and it references other filings for the actual reports. Therefore, this document is an announcement of meeting resolutions and approvals, not the reports themselves. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories. It is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR) because it does not contain the full reports or financial data. It is not a Declaration of Voting Results (DVA) because it is a Supervisory Board meeting resolution announcement, not shareholder vote results. Hence, the classification is RNS with high confidence.
2023-04-25 Chinese
独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Report" from Sanmen Sanyou Technology Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, opinions on various company matters, supervision of information disclosure, protection of investor rights, on-site inspections, training, and other duties performed during the 2022 fiscal year. The content is a detailed report on the independent directors' responsibilities and activities rather than a general annual report or financial statement. It is not a certification, announcement, or proxy solicitation. The document length is 2677 characters, which is relatively short but contains substantive content about board/management activities and independent director duties. This fits best under Board/Management Information (MANG) as it relates to board members' roles and reports on their activities and opinions.
2023-04-25 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2022 by Sanmen Sanyou Technology Co., Ltd. It discusses the company's profit distribution plan, including cash dividends per share, the total amount to be distributed, and the conditions and procedures for profit distribution. It references the 2022 annual report (already audited) but does not contain the full annual report or detailed financial statements itself. The document is relatively short (3090 characters) and serves as an announcement of the dividend distribution plan rather than the full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-04-25 Chinese
国融证券股份有限公司关于三门三友科技股份有限公司2022年度募集资金存放与实际使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the storage and actual use of funds raised by Sanmen Sanyou Technology Co., Ltd. in 2022. It includes specifics on the amount raised, usage, management, and compliance with regulatory requirements. It references regulatory rules related to fundraising and securities issuance, and includes an accountant's attestation report number. The document is not a full annual report or interim financial report but a specialized audit/verification report focused on fundraising usage and compliance. It is not an announcement of a report but contains substantive content and detailed financial figures related to fundraising. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-25 Chinese

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