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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 2024-02-27 Earnings Release
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
业绩快报
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Announcement" and contains preliminary unaudited financial data for the full year 2023, including revenue, net profit, earnings per share, and asset and equity figures. It explicitly states that the data are preliminary and unaudited, and the final audited data will be disclosed in the formal 2023 Annual Report. The document is relatively short (1577 characters) and serves as a quick financial performance update rather than a full annual report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only, not the full detailed report. Therefore, the correct classification is Earnings Release (ER). FY 2023
2024-02-27 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of the company. It details the meeting date, attendance, agenda, and voting results for the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results at a general meeting. The document is a board/management related announcement about internal governance changes (election of a Supervisory Board Chairman). Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-01-23 Chinese
关于设立董事会专门委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of board committees and the election of their members. It details the governance structure changes, committee compositions, and references relevant regulatory guidelines. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management organizational matters, specifically about the board of directors and their committees. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or similar. Hence, the classification is MANG with high confidence.
2024-01-23 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of 镇江三维输送装备股份有限公司. It includes information about the meeting's convening, attendance, agenda items, voting results on various proposals including amendments to company bylaws and election of board members and supervisors, and legal opinions on the meeting's validity. The content focuses on the outcomes of shareholder votes and changes in board and supervisory personnel. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is not a full annual or interim report, nor a management or governance report, but specifically a formal announcement of voting results from a shareholders meeting. The document length (5865 characters) and detailed voting results support this classification with high confidence.
2024-01-23 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of the company. It details the election and appointment of board members and senior management positions such as chairman, general manager, deputy general manager, financial officer, and board secretary. The document includes voting results and confirms compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of management appointments and board decisions.
2024-01-23 Chinese
董事长、监事会主席、职工代表监事、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, employee representative supervisor, and senior management personnel. It details the changes in board and senior management positions, their qualifications, and the impact of these changes on the company. There are no financial statements, earnings data, or report attachments. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2024-01-23 Chinese

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