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中裕科技 — Investor Relations & Filings

Ticker · 920694 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 329 across all filing types
Latest filing 2024-04-16 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920694

About 中裕科技

https://www.zyfire.cc/

Jiangsu Zhongyu Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance flexible hoses and integrated fluid transport solutions. The company focuses on the production of large-diameter, high-pressure lay-flat hoses utilizing advanced materials such as Thermoplastic Polyurethane (TPU) and Nitrile Butadiene Rubber (NBR). Its product portfolio serves critical applications in shale gas hydraulic fracturing, emergency water supply, municipal drainage, agricultural irrigation, and fire protection. By leveraging proprietary extrusion technologies, the company provides durable, wear-resistant, and corrosion-resistant piping systems designed for complex environments. The company emphasizes technical innovation and quality control to meet the rigorous demands of global industrial and emergency response sectors.

Recent filings

Filing Released Lang Actions
中兴华会计师事务所（特殊普通合伙）关于中裕软管科技股份有限公司2023年度募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-16 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhongyu Soft Tube Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports including the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Annual Report and its summary, 2023 Annual Equity Distribution Proposal, 2023 Audit Report, 2023 Internal Control Self-Evaluation Report, and a special report on the use of raised funds. The document repeatedly states that these reports have been approved by the Supervisory Board and will be submitted to the shareholders' meeting for further approval. It also references that the full 2023 Annual Report and other detailed reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself is a meeting resolution announcement, not the full reports. The length is about 2571 characters, which is relatively short and consistent with a meeting resolution or announcement rather than a full annual report or audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, referencing other detailed reports but not containing the full reports themselves.
2024-04-16 Chinese
董事会关于在任独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the current independent directors, referencing regulatory requirements from the China Securities Regulatory Commission. It assesses the independence criteria of directors but does not contain financial data, earnings, or other report content. It is not an annual report, audit report, or earnings release. It is a governance-related announcement about board members' independence. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance compliance, not a report publication or regulatory filing. Confidence is high due to clear governance content and regulatory references.
2024-04-16 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (中兴华会计师事务所) for the 2023 fiscal year audit work. It discusses the qualifications, audit process, communication with auditors, and overall evaluation of the audit firm's performance. It references the 2023 annual audit report and the committee's oversight role but does not contain the full annual report or detailed financial statements itself. The document length is 1616 characters, which is relatively short and consistent with a standalone audit-related report rather than a full annual report. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory audits, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-16 Chinese
2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the qualifications, independence, audit quality control, and performance of the accounting firm Zhongxinghua CPA Firm for the 2023 audit of Zhongyu Soft Pipe Technology Co., Ltd. The content focuses on the audit firm's evaluation and quality control measures rather than presenting the company's financial statements or audit opinions themselves. The document length is 2795 characters, which is relatively short and consistent with an audit report or evaluation rather than a full annual report or interim report. It is not a certification letter or a brief announcement. The document is a standalone audit-related report about the auditor's performance and compliance, which fits the definition of an Audit Report / Information (AR). FY 2023
2024-04-16 Chinese
关于公司取得不动产权证书的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhongyu Soft Pipe Technology Co., Ltd. regarding the acquisition of a real estate property ownership certificate. It details the property location, size, ownership rights, and the strategic impact on the company. There is no financial data, earnings information, or regulatory filings related to financial performance. The document is a specific announcement about a capital asset acquisition, which aligns with updates on company assets and capital structure changes. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification, so it is not RPA or RNS.
2024-03-18 Chinese

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