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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 2025-07-21 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Management System for Raised Funds." It details the company's internal policies and procedures regarding the management, storage, and use of funds raised through securities issuance. The document includes sections on board resolutions, regulatory compliance, use of funds, supervision, and responsibilities. It is a detailed internal governance document related to capital management rather than a financial report, earnings release, or announcement of voting results. It is not a short announcement or a certification letter but a substantive policy document. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company.
2025-07-21 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 3rd Board of Directors of Zhongyu Soft Tube Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and internal management systems. The content focuses on board decisions and governance matters, such as the cancellation of the supervisory board and revisions to company rules. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor is it a call transcript or audit report. It clearly fits the category of Board/Management Information as it announces board meeting resolutions and governance changes.
2025-07-21 Chinese
关于召开2025年第三次临时股东会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2025 third extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and other logistics. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is relatively short (2729 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-07-21 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for external guarantees issued by the company, including approval procedures, risk control, and responsibilities. It is a formal announcement of a corporate governance policy approved by the board and pending shareholder approval. There are no financial statements, earnings data, or audit results. The document is not a report of financial performance or an earnings release, nor is it a transcript or presentation. It is a governance-related document describing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (5566 characters) supports it being a full policy document rather than a brief announcement or notice.
2025-07-21 Chinese
网络投票实施细则
Regulatory Filings Classification · 95% confidence The document is titled as an implementation rule for online voting at shareholder meetings of Zhongyu Soft Pipe Technology Co., Ltd. It details the procedures, rules, and regulations for conducting network voting at shareholder meetings, including voting rights, vote counting, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is a regulatory announcement about internal governance procedures related to shareholder voting, not a report or announcement of financial results or management changes. It fits best under Regulatory Filings (RNS) as it is a compliance and procedural disclosure that does not fit other specific categories.
2025-07-21 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's profit distribution management system, including the principles, policies, procedures, and supervisory mechanisms related to profit distribution and dividends. It includes references to board and shareholder meetings approving the system and emphasizes compliance with laws and company bylaws. The document does not contain financial statements or results but rather outlines internal governance and policy regarding profit distribution. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The document is a regulatory announcement about internal management policies related to dividends and profit distribution, fitting best under Regulatory Filings (RNS). The document length is under 5,000 characters, but it is substantive and not merely a report publication announcement. Therefore, the classification is RNS with high confidence.
2025-07-21 Chinese

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