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三维装备 — Investor Relations & Filings

Ticker · 920834 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 297 across all filing types
Latest filing 2024-04-18 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920834

About 三维装备

https://www.sanweijs.com/

Sanwei Equipment specializes in the design, engineering, and manufacturing of high-end pressure vessels and specialized equipment for the energy and chemical sectors. The company provides a comprehensive range of products, including heat exchangers, reactors, towers, and storage tanks, alongside integrated solutions for sulfur recovery and tail gas treatment. By leveraging advanced research and development, Sanwei Equipment focuses on delivering energy-efficient and environmentally friendly technologies. Its core capabilities encompass technical consulting, equipment fabrication, and EPC services, catering to complex industrial requirements in oil refining and petrochemical processing. The company is recognized for its commitment to technical innovation and high-performance standards in demanding operational environments.

Recent filings

Filing Released Lang Actions
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the fourth Supervisory Board of 镇江三维输送装备股份有限公司. It includes multiple agenda items such as approval of the 2023 Supervisory Board work report, the 2023 annual report and summary, the 2023 financial final accounts report, the 2024 financial budget report, the 2023 audit report by the accounting firm, reappointment of the audit firm for 2024, use of idle funds for cash management, 2023 profit distribution plan, special report on non-operating funds and related party transactions, 2024 remuneration plan for directors and senior management, and reports on the use of raised funds. The document repeatedly states that these reports and announcements have been or will be disclosed on the Beijing Stock Exchange website with specific announcement numbers. The document itself does not contain the full annual report or financial statements but rather the Supervisory Board's resolutions and opinions on these reports. The document length is 4319 characters, which is relatively short and mainly serves as a meeting resolution announcement referencing other detailed reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and references to other filings rather than the full annual report or audit report itself.
2024-04-18 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the fourth board of directors of 镇江三维输送装备股份有限公司. It includes information about the meeting's attendance, agenda items, and voting results on various reports and proposals, such as the 2023 annual report, audit report, financial budget, and other corporate governance matters. The document repeatedly references that the detailed reports are disclosed separately on the Beijing Stock Exchange website, indicating this document itself is not the full reports but a summary of board decisions. This type of document is a Board/Management Information announcement, as it reports on board meeting resolutions and management reports rather than the full annual report or audit report itself. The document length (7203 characters) and content support this classification rather than a full Annual Report (10-K) or Audit Report (AR). Therefore, the appropriate classification is MANG (Board/Management Information).
2024-04-18 Chinese
2023年度独立董事述职报告（谢竹云）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Report" for 镇江三维输送装备股份有限公司. It details the independent director's background, attendance at meetings, communication with auditors, opinions on company matters, and fulfillment of duties during the 2023 fiscal year. The content is a detailed report on the independent director's activities and opinions rather than an announcement or a brief summary. It does not contain financial statements or earnings data but focuses on board/management information related to the independent director's role and responsibilities. This fits the category of Board/Management Information (MANG), which includes announcements of changes or reports related to the company's board or senior management activities. The document length is 3535 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2024-04-18 Chinese
2023年度公证天业会计师事务所（特殊普通合伙）履职情况评估报告的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the performance and evaluation of the audit firm 公证天业会计师事务所 for the company's 2023 annual audit. It details the auditor's qualifications, independence, and audit process but does not contain the audit report itself or detailed financial statements. The document is relatively short (1657 characters) and serves as a disclosure about the auditor's role and performance rather than the audit report or annual report. This fits the category of an Audit Report / Information (AR) as it relates to audit information but is not the full annual report or audit report itself. Therefore, the classification is AR with high confidence. FY 2023
2024-04-18 Chinese
东吴证券股份有限公司关于镇江三维输送装备股份有限公司2023年度募集资金存放及使用情况的专项核查报告
Regulatory Filings
2024-04-18 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2023. It contains detailed financial data including assets, net profit, earnings per share, shareholder structure, and dividend distribution plans. It also includes audit information with a standard unqualified opinion from an accounting firm. The length of the document is over 5,000 characters and it contains substantive financial data and analysis. The content matches the characteristics of a full Annual Report rather than just an announcement or summary notice. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-18 Chinese

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