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 Declaration of Voting R…
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
关于独立董事公开征集表决权公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement by an independent director soliciting voting rights from shareholders for a specific upcoming extraordinary general meeting (the 2023 third extraordinary shareholders meeting). It details the voting agenda items related to a 2023 equity incentive plan, the procedures for shareholders to authorize voting rights, and the legal compliance of the solicitation. The document is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is a formal announcement related to shareholder voting rights solicitation for a specific meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the solicitation and delegation of voting rights for shareholder resolutions. The document length is under 5,000 characters and is a detailed announcement, not a mere notice of report publication or regulatory filing. Therefore, the best classification is DVA with high confidence.
2023-10-23 Chinese
第三届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the third board of directors of Zhongyu Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and mentions submission of certain matters to the shareholders' meeting. The content focuses on board decisions such as approval of equity incentive plans, amendments to company articles, changes in audit committee members, and scheduling of a shareholders' meeting. There is no financial data or earnings information, nor is it a transcript or presentation. The document is clearly a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The length and detail confirm it is the actual resolution announcement, not a brief notice or report publication announcement.
2023-10-23 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from the company regarding the nomination and public notice of core employees, including a list of names and a call for opinions during a specified period. It references a board meeting resolution and mentions that the nomination requires further approval by the supervisory board and shareholders' meeting. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content is about management-level personnel nomination and related procedural announcements, which fits best under Board/Management Information (MANG). The document length is short and focused on personnel nomination, not a full report or financial disclosure.
2023-10-23 Chinese
2023年股权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "中裕软管科技股份有限公司2023年股权激励计划（草案）" which translates to "Zhongyu Hose Technology Co., Ltd. 2023 Equity Incentive Plan (Draft)". It is a detailed draft plan for an equity incentive scheme involving restricted stock grants to directors, senior management, and core employees. The document includes legal references, plan objectives, management structure, scope of incentive recipients, stock source and quantity, grant price, vesting and lock-up periods, and performance conditions. It is a comprehensive disclosure of a proposed equity incentive plan, which is a form of capital/financing update related to the company's capital structure and employee compensation. It is not an annual report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive content and is not merely announcing a report. The document is not about board changes, voting results, or legal proceedings. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-10-23 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a "Commitment Management System" issued by the board of directors of Zhongyu Soft Pipe Technology Co., Ltd. It details the company's internal policies regarding commitments made by the company and related parties, including disclosure obligations, fulfillment, and consequences of breach. The document references regulatory frameworks and internal governance but does not contain financial statements, earnings data, or audit information. It is a formal announcement of a governance-related policy approved by the board and pending shareholder approval. The document length is 2649 characters, which is relatively short and focused on governance rules rather than financial reporting. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-23 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "中裕软管科技股份有限公司董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the composition, responsibilities, meeting procedures, and governance of the audit committee of the board of directors. There is no financial data, no financial results, no earnings information, no voting results, no management changes, no capital updates, no legal proceedings, and no report publication announcements. The document is a governance-related internal rules document about the audit committee's operation and duties. Therefore, it fits best under Governance Information (CGR). The document length is about 4923 characters, which is sufficient for a detailed governance document, not a short announcement. Hence, the classification is CGR with high confidence.
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.