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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 2023-04-25 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
独立董事2022年年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2022 Annual Report" for 镇江三维输送装备股份有限公司. It details the independent directors' activities, attendance at board and shareholder meetings, opinions on various company matters, and their fulfillment of duties during the year 2022. The content focuses on the independent directors' report on their work and opinions rather than the full annual financial report or audit report. The document length is 2815 characters, which is relatively short and focused on a specific governance aspect. This fits the category of Board/Management Information (MANG), as it reports on board members' activities and management-related disclosures rather than a full financial report or audit.
2023-04-25 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 annual profit distribution plan (dividend distribution plan). It references the audited 2022 annual report but does not contain the full annual report itself. The document includes the board's approval, independent directors' opinions, supervisory board opinions, and explanations of the company's dividend policy and related corporate governance rules. It also states that the final plan is subject to shareholder approval at the annual general meeting. The document is focused on the dividend amount, payment plan, and related corporate governance procedures, which fits the definition of a Notice of Dividend Amount (DIV). The document length is 3121 characters, which is relatively short and focused on dividend distribution rather than a full financial report or annual report. Therefore, the correct classification is Notice of Dividend Amount (DIV).
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股东及其他关联方占用资金专项审核意见
Regulatory Filings
2023-04-25 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 镇江三维输送装备股份有限公司 regarding the use of idle self-owned funds for cash management, including purchasing financial products such as bank wealth management products and deposits. It details the purpose, amount, types of products, risk control measures, and impact on operations. The document is a formal announcement of a financial management decision by the board, not a financial report or earnings release. It does not contain financial statements or detailed financial data, nor is it a report publication or certification. It fits best under Capital/Financing Update (CAP) as it relates to the company's capital management and investment activities with its own funds.
2023-04-25 Chinese
独立董事关于第三届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items, including the reappointment of the audit firm for the 2023 fiscal year, use of idle funds for cash management, internal control self-evaluation report for 2022, 2022 equity distribution, and a special report on the use of raised funds in 2022. It is a formal announcement related to board meeting resolutions and opinions rather than the audit report itself or the annual report. The document is relatively short (2248 characters) and serves as an announcement of opinions on board matters, not a full financial or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board-related decisions and opinions.
2023-04-25 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is a stock-related announcement from 镇江三维输送装备股份有限公司 regarding the lifting of trading restrictions on certain shares. It details the number of shares being unlocked, the shareholders involved, reasons for unlocking, and the post-unlock share capital structure. There is no financial performance data, no mention of earnings, no management discussion, no audit information, and no regulatory filings about report publications. The content focuses on share capital changes specifically related to lifting restrictions on shares, which aligns with announcements about share capital changes or share issue/capital changes. Given the nature of the announcement about shares becoming tradable and the detailed shareholding information, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is 2622 characters, which is consistent with an announcement rather than a full report.
2023-03-28 Chinese

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