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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 2022-10-30 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
关于延长公司股东股份锁定期的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 镇江三维输送装备股份有限公司 regarding the extension of the lock-up period for certain shareholders' shares. It details commitments by shareholders and management not to transfer shares within specified periods and the automatic extension of the lock-up period by six months due to certain conditions being met. The document includes specific shareholder names, share quantities, lock-up periods, and extension dates. There are no financial statements, earnings data, or management discussion of financial results. The document is regulatory in nature, providing information about share lock-up commitments and extensions, which is a regulatory disclosure but not a financial report or earnings release. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. It is not a director's dealing report since it does not report personal share transactions but rather lock-up commitments and extensions. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement about share lock-up extension that does not fit other specific categories.
2022-10-30 Chinese
独立董事关于第三届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors expressing their independent opinion on a board meeting resolution regarding a change in company type and amendments to the company charter. It references compliance with company law and listing rules, and it is an official statement related to board decisions. There is no financial data, no report attached or referenced as published, and no mention of shareholder voting results or executive changes. This fits best under Board/Management Information (MANG) as it concerns board meeting decisions and related opinions from independent directors.
2022-10-27 Chinese
关于变更公司类型及修订公司章程并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association (company bylaws) and the change of company type, including details about the revisions and compliance with relevant laws and regulations. It includes references to the company's board and supervisory meetings approving these changes. There is no financial data, earnings information, or detailed report content. The document is a formal announcement of corporate governance changes and regulatory compliance, not a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-10-27 Chinese
关于召开2022年第四次临时股东大会通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 fourth extraordinary general meeting of shareholders (临时股东大会) for 镇江三维输送装备股份有限公司. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and other logistical information. There is no financial data, audit information, or detailed report content included. The document is primarily an announcement about the meeting itself, not the results or materials of the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is short (2252 characters), and it does not contain financial statements or detailed report content. Hence, the best fit is Regulatory Filings (RNS).
2022-10-27 Chinese
第三届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 3rd Supervisory Board of Zhenjiang Sanwei Conveying Equipment Co., Ltd. It includes details about the meeting's convening, attendance, and the approval of the 2022 third quarter report and a proposal to change the company type and amend the articles of association. The document is short (1182 characters) and primarily serves as a meeting resolution announcement rather than the full quarterly report itself. It does not contain detailed financial statements or substantive financial data but rather the supervisory board's review and approval of the quarterly report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement related to corporate governance and regulatory compliance but not the full interim report or a detailed management report.
2022-10-27 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 3rd Board of Directors of 镇江三维输送装备股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to other announcements. The content focuses on board meeting decisions, including approval of a quarterly report, company type change, and scheduling a shareholders meeting. There is no detailed financial data or full report content, but rather a summary of board decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-10-27 Chinese

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