Skip to main content
中裕科技 logo

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 2023-11-12 Board/Management Inform…
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
关于调整2023年股权激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding adjustments to the company's 2023 equity incentive plan, including details about board and shareholder meetings, approvals, and legal and financial advisor opinions. It does not contain financial statements or detailed financial performance data. The document is a formal announcement of corporate governance and compensation-related matters, specifically about stock incentive plans and related approvals. This fits best under Board/Management Information (MANG) as it relates to management decisions and board resolutions about equity incentives.
2023-11-12 Chinese
第三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhongyu Soft Tube Technology Co., Ltd. It details the meeting date, attendance, and the approval of proposals related to adjustments in the 2023 equity incentive plan and the initial grant of restricted shares to incentive recipients. The document includes voting results and compliance statements but does not contain financial statements or detailed financial data. It is an official announcement of board/management decisions regarding equity incentive plans, which fits the category of Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results at a shareholder meeting, but a supervisory board meeting resolution announcement. Therefore, the best classification is MANG with high confidence.
2023-11-12 Chinese
关于向激励对象首次授予限制性股票的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted shares under a 2023 equity incentive plan by Zhongyu Soft Tube Technology Co., Ltd. It includes information about board and supervisory meetings, approval procedures, grant conditions, number of shares granted, recipients, vesting schedules, performance targets, legal opinions, and financial impact. The content focuses on the company's management decisions and disclosures related to stock-based compensation for executives and employees. This type of document is a formal announcement of changes in senior management compensation and equity incentives, which falls under the category of Board/Management Information (MANG). It is not a financial report, earnings release, or regulatory filing, but a corporate governance and management-related announcement about equity incentives.
2023-11-12 Chinese
北京市盈科（苏州）律师事务所关于中裕软管科技股份有限公司2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of a company's 2023 third extraordinary general meeting of shareholders. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company bylaws. The document is not the meeting materials themselves, nor is it a simple announcement of voting results; it is a legal opinion on the meeting's conduct and outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official confirmation and validation of shareholder voting results at a general meeting.
2023-11-09 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 中裕软管科技股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The content is a comprehensive governance document outlining internal rules and procedures rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, so it is not an RPA or RNS.
2023-11-09 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of 中裕软管科技股份有限公司. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and its resolutions. The content focuses on shareholder meeting decisions, such as approval of equity incentive plans, amendments to company articles, and authorization of the board to handle related matters. There is no presentation material, financial statements, or earnings data. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is a formal announcement of shareholder meeting resolutions and voting outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7001 characters) and detailed voting results support this classification rather than a brief report publication announcement or regulatory filing. Therefore, the filing type is DVA with high confidence.
2023-11-09 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.