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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 2021-12-21 Governance 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
关于拟变更公司经营范围并修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's articles of association (公司章程) and changes to the company's business scope. It includes references to regulatory compliance with company law, securities law, and listing rules of the Beijing Stock Exchange (北交所). The content extensively covers governance structures, shareholder meeting procedures, board responsibilities, and voting rights. There is no presentation of financial statements or financial performance data, nor is it a transcript or a voting result announcement. The document is not a report publication announcement since it contains substantive content rather than a brief notice. The document primarily deals with governance and internal company rules and procedures, which fits the definition of Governance Information (CGR).
2021-12-21 Chinese
防范控股股东及关联方占用公司资金制度
Regulatory Filings Classification · 95% confidence The document is a detailed company announcement regarding the establishment of a system to prevent controlling shareholders and related parties from occupying company funds. It includes the approval process by the board, the content of the system, responsibilities of directors and management, and penalties for violations. The document is a regulatory announcement about internal governance and compliance measures rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive content, but it is not an annual or interim report, audit report, or earnings release. It also does not fit into categories like management changes, capital updates, or legal proceedings. The document is best classified as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit other specific categories.
2021-12-21 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 structure, nomination, voting methods, and election principles for board members. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related procedural rule rather than a report or announcement of financial results or management changes. Therefore, it fits best under Governance Information (CGR). The document length is 3236 characters, which is substantive and contains detailed governance rules, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2021-12-21 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It details the company's internal rules and procedures for handling significant errors in annual report disclosures, including definitions, standards for identifying major accounting errors, procedures for correction, and responsibility accountability. It is a governance or internal control policy document rather than an actual annual report or audit report. The document does not contain financial statements or financial data but rather outlines the company's internal governance and compliance framework regarding annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 4252 characters, which is substantial and contains detailed policy content, not a brief announcement or certification, so it is not RPA or RNS.
2021-12-21 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" (Information Disclosure Management System) and is issued by the company's board of directors. It details the company's internal policies and procedures for information disclosure, including principles, responsibilities, reporting requirements, and confidentiality measures. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange rules. The document is a comprehensive governance and compliance manual rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions, nor is it a transcript or presentation. It is a governance-related document outlining internal rules and practices for information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-12-21 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including storage, usage, supervision, and changes in fund allocation. It references legal and regulatory frameworks and outlines governance and compliance measures related to fundraising capital. There is no indication that this is a financial report, audit, or announcement of voting results. It is a detailed internal policy document related to capital management, which fits best under Capital/Financing Update (CAP) as it concerns fundraising and capital usage management. The document length is about 4945 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CAP with high confidence.
2021-12-21 Chinese

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