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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 2024-01-02 Board/Management Inform…
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
董事、监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the company's board of directors and supervisors, including nominations, qualifications, and meeting resolutions. It does not contain financial data or results but focuses on management and board changes. The document length is 2716 characters, which is relatively short and consistent with an announcement rather than a full report. The content matches the description of Board/Management Information filings, which cover announcements of changes in the company's board or senior management.
2024-01-02 Chinese
独立董事提名人声明（王廷）
Regulatory Filings
2024-01-02 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the third board of directors of 镇江三维输送装备股份有限公司. It includes information about meeting attendance, agenda items, voting results, and proposals related to company governance such as amendments to the company charter, independent director work systems, board meeting rules, and election of new board members. The document does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a formal disclosure of board decisions and management changes, including nominations for the new board. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document length is moderate and contains substantive content about board resolutions, not just a brief notice or report publication announcement. Therefore, the classification is MANG with high confidence.
2024-01-02 Chinese
独立董事提名人声明（谢竹云）
Regulatory Filings
2024-01-02 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 镇江三维输送装备股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is a comprehensive governance document outlining internal rules and procedures rather than a financial report or announcement. It is not an announcement of a report, nor a transcript, nor a financial statement. Therefore, it fits the category of Governance Information (CGR).
2024-01-02 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for a company listed on the Beijing Stock Exchange. It details the rules, qualifications, duties, and procedures related to independent directors, including legal references, governance practices, and internal company policies. There is no financial data, earnings information, or report publication announcement. The content focuses on governance structure and internal rules regarding board members, specifically independent directors. This matches the description of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or a report publication notice.
2024-01-02 Chinese

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