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 2023-10-23 Audit Report / Informat…
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
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '中裕软管科技股份有限公司内部审计制度' which translates to 'Internal Audit System of Zhongyu Hose Technology Co., Ltd.' It details the internal audit policies, responsibilities, procedures, and scope within the company. It includes descriptions of the audit committee, audit department, internal control evaluations, audit work plans, and reporting requirements. There is no indication that this is a standalone audit report with audit opinions or results of external audits, nor is it a full annual or interim financial report. It is a detailed internal governance document focused on internal audit policies and procedures. This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports. The document length (8112 characters) and content confirm it is a substantive policy document rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2023-10-23 Chinese
2023年股权激励计划首次授予激励对象名单
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the initial grant list of an equity incentive plan for 2023. It includes detailed information about the allocation of restricted stock to directors, senior management, and core employees. The document is a formal announcement of the equity incentive plan and the list of recipients, not a financial report or earnings release. It does not contain financial statements or management discussion of financial results. It is also not a regulatory certification or a voting result announcement. The content fits best under a regulatory announcement category related to share-based compensation plans. Given the specific nature of the announcement about equity incentive grants, it aligns most closely with Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2023-10-23 Chinese
关于调整第三届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Zhongyu Soft Pipe Technology Co., Ltd. regarding the adjustment of members of the third board of directors' audit committee. It details the resignation of a committee member and the appointment of a new member, referencing relevant regulatory rules about independent directors. There is no financial data, no report attached or referenced as published, and no mention of a meeting vote result or other report types. This fits the category of Board/Management Information (MANG), as it concerns changes in board committee membership.
2023-10-23 Chinese
董事会薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board's Remuneration and Assessment Committee, including its composition, responsibilities, meeting procedures, and decision-making processes. It focuses on governance aspects related to board and senior management compensation and assessment. There is no financial data, earnings information, or report publication announcement. The content is about internal governance and remuneration policies, which aligns with Remuneration Information filings. The document is not a proxy statement or a general governance report but specifically details compensation and assessment committee rules, fitting the Remuneration Information category (DEF 14A).
2023-10-23 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, procedures, and internal controls regarding related party transactions, including definitions, approval processes, disclosure obligations, and internal controls. It is a governance-related document outlining rules and procedures rather than financial results, audit opinions, or meeting announcements. There is no indication that this is an announcement of a report or a certification. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to related party transactions.
2023-10-23 Chinese
监事会关于公司2023年股权激励计划（草案）的核查意见
Regulatory Filings Classification · 90% confidence The document is a supervisory board's verification opinion on the company's 2023 equity incentive plan draft. It discusses compliance with relevant laws and regulations, the eligibility of incentive recipients, and procedural correctness. It does not contain financial statements or results, nor is it an announcement of voting results or a proxy solicitation. It is a regulatory compliance and governance-related opinion on a specific corporate plan. Given the nature of the content, it fits best under Regulatory Filings (RNS) as it is a compliance announcement and verification rather than a full governance report or management change notice.
2023-10-23 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.