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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 2023-04-26 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
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 镇江三维输送装备股份有限公司. It details the convening of the third board's eighteenth meeting, attendance, and the approval of the 2023 first quarter report. The document does not contain the actual quarterly report or financial data but rather the board's approval of it. This fits the category of Board/Management Information (MANG), as it announces board decisions and management resolutions rather than providing the report itself.
2023-04-26 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the quarter ending March 31, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period January to March 2023. It is not an announcement or a brief summary but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese
第三届董事会第十七次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors 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 2022 annual report, financial statements, audit report, budget report, and other governance and operational matters. The document is a formal record of board decisions rather than the reports themselves. It references that the actual 2022 annual report and other reports are disclosed separately on the Beijing Stock Exchange website. The document is not the annual report (10-K) itself but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-04-25 Chinese
公证天业会计师事务所（特殊普通合伙）关于镇江三维输送装备股份有限公司2022年度募集资金存放及使用情况的专项核查报告
Regulatory Filings
2023-04-25 Chinese
关于预计2023年度对子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's plan to provide guarantees to its subsidiary for loans or credit, including details about the guarantee amount, the subsidiary's financial status, board approval, and legal compliance. It does not contain financial statements or detailed financial performance data. The document is a disclosure about a specific corporate action (providing guarantees) rather than a financial report or earnings release. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate guarantees.
2023-04-25 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by 镇江三维输送装备股份有限公司. It includes information on company structure, internal systems, board and management composition, decision-making procedures, governance constraints, and other governance-related disclosures. There is no indication that this is an announcement of a report publication or a brief summary. The content is focused on governance practices and internal controls rather than financial results or audit opinions. Therefore, it fits best under Governance Information (CGR). The document length (5342 characters) supports it being a full report rather than a short announcement.
2023-04-25 Chinese

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