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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 2022-08-21 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
第三届监事会第八次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of 三门三友科技股份有限公司 regarding the approval of a share repurchase plan. It details the meeting date, attendance, agenda, and voting results. The content focuses on the decision to repurchase shares for employee stock incentives and mentions that the plan will be disclosed on the stock exchange platform. The document is short (911 characters) and is a formal announcement of a board meeting resolution related to share repurchase, not the actual share repurchase transaction report or financial data. Therefore, it fits best under 'Transaction in Own Shares' (POS) as it concerns the company's plan to buy back its own shares.
2022-08-21 Chinese
回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's share repurchase plan, including the purpose, method, pricing, quantity, funding source, implementation period, impact on financials and shareholding structure, and risk factors. It explicitly discusses the company's plan to buy back its own shares for purposes such as equity incentives. There is no indication that this is a full financial report, earnings release, or regulatory certification. The document is not a brief announcement of a report publication but a substantive disclosure about share repurchase. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers share buyback announcements and plans.
2022-08-21 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Sanmen Sanyou Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, voting results, and plans for a share repurchase scheme. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2022-08-21 Chinese
关于召开2022年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 third 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 (including online voting), agenda items such as the share repurchase plan, authorization for the board to handle repurchase matters, and procedural information for shareholders to attend and vote. There are no financial statements or detailed financial analysis included. The document is primarily an announcement of a shareholders meeting and its agenda, not a report or results announcement. It is also not a voting results declaration since it precedes the meeting. Given the content and length (2747 characters), it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement about a shareholders meeting and related proposals, which do not fit other more specific categories.
2022-08-21 Chinese
独立董事关于第三届董事会第十一次会议相关事项的独立意见
Transaction in Own Shares Classification · 95% confidence The document is an independent directors' opinion on a board meeting agenda item regarding a share repurchase plan. It discusses the legality, rationale, and impact of the company's share buyback proposal and recommends submitting it to the shareholders for approval. The document is short (760 characters) and focuses on the board's independent opinion rather than the actual share repurchase transaction or detailed financial data. This fits the category of a Transaction in Own Shares (POS) announcement, as it relates to the company's share buyback plan. It is not a full report or financial statement, nor is it a regulatory filing or announcement of a report publication. Therefore, the appropriate classification is POS.
2022-08-21 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 3rd Board of Directors of Sanmen Sanyou Technology Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on specific agenda items such as the 2022 semi-annual report and a special report on the use of raised funds. The document references the actual semi-annual report and other reports being disclosed elsewhere (on the Beijing Stock Exchange information platform) but does not contain the reports themselves. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1352 characters), and it is not the report itself but an announcement of board decisions related to reports. Therefore, the correct classification is MANG with high confidence.
2022-08-17 Chinese

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