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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 Remuneration Information
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
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed internal policy regarding the remuneration management system for the company's directors and senior management. It includes principles, salary composition, approval procedures, and related governance aspects. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document focusing on compensation policies for executives and directors. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length and content confirm it is the policy itself, not just an announcement or summary.
2025-07-21 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "中裕软管科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Zhongyu Hose Technology Co., Ltd." It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting convocations, voting procedures, and responsibilities of directors. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance structure and board management rules. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2025-07-21 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board. It details the company's internal policies and procedures for managing investor relations, including communication channels, responsibilities, principles, and compliance with relevant laws and regulations. It does not contain financial statements, earnings data, voting results, or announcements of capital changes. It is a governance-related document describing internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length (6955 characters) and content confirm it is a full policy document, not a brief announcement or a report publication notice.
2025-07-21 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Shareholders Meeting Rules" of Zhongyu Soft Tube Technology Co., Ltd., detailing the procedures, rules, and regulations governing the company's shareholders meetings. It includes sections on the convening of meetings, proposal submissions, voting procedures, and other governance-related matters. There is no indication that this is an announcement of a meeting, voting results, or a report of financial or operational performance. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance rules, not a brief announcement or summary.
2025-07-21 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the Board Secretary of Zhongyu Soft Tube Technology Co., Ltd. It details the duties, qualifications, appointment procedures, responsibilities, and protections for the Board Secretary. It references relevant laws and regulations but does not contain financial data, earnings, or report results. It is a governance-related internal management document about the role and function of the Board Secretary, approved by the Board. It is not an announcement of a report, nor a financial or audit report, nor a regulatory filing or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2025-07-21 Chinese
信息披露暂缓、豁免管理制度
Board/Management Information Classification · 95% confidence The document is a detailed internal management system regarding the company's information disclosure delay and exemption policies. It includes sections on the scope, management, internal review procedures, and legal compliance related to information disclosure. It is a formal announcement of a board resolution approving this internal policy, not a financial report or earnings release. The document is about governance and internal control procedures rather than financial results or shareholder voting outcomes. Therefore, it fits best under Board/Management Information (MANG) as it relates to board decisions on internal management systems.
2025-07-21 Chinese

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