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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 2025-09-11 Declaration of Voting R…
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
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of the company. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the legality of the meeting and its procedures. There is no financial report or detailed financial data presented, only voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-09-11 Chinese
信息披露管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including principles, procedures, and requirements for information disclosure, periodic reports, major transactions, related party transactions, and other significant matters. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange (北交所) rules. The content is about internal governance and compliance with disclosure obligations rather than a specific financial report or announcement. It does not contain actual financial statements or earnings data, nor is it a transcript, audit report, or announcement of voting results. It is a regulatory compliance document outlining disclosure policies and procedures. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2025-09-11 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '董事会薪酬与考核委员会工作细则' (Board Remuneration and Assessment Committee Working Rules) issued by the company's board. It outlines the structure, responsibilities, procedures, and rules for the board's remuneration and assessment committee. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 3181 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2025-09-11 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is a detailed announcement about the establishment and approval of an internal management system specifically for the resignation and departure of directors and senior management personnel. It includes the legal basis, conditions for resignation, obligations after departure, and responsibility mechanisms. There is no financial data, no mention of financial results, no shareholder voting results, no earnings information, and no regulatory certification. The document is clearly about board and management personnel policies and changes, not a financial report or announcement of voting results. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3148 characters, which is relatively short but contains substantive content about management changes and policies, not just an announcement or notice. Hence, the classification is MANG with high confidence.
2025-09-11 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's use of idle raised funds for cash management, including specifics on financial products, amounts, yields, and risk controls. It references board and shareholder meetings approving the use of funds for cash management and provides ongoing updates on the status of these investments. The document is not a full financial report like an Annual or Interim Report, nor is it a simple announcement of a report publication. It is a regulatory disclosure about capital management activities related to fundraising proceeds. This fits best under Capital/Financing Update (CAP), as it details financing activities and capital usage updates.
2025-09-08 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the progress of using idle raised funds for cash management. It details the authorization, types of financial products purchased, amounts, expected returns, risk controls, and compliance with disclosure rules. The document does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory disclosure about financing activities related to the use of raised funds, specifically cash management products. This fits the category of Capital/Financing Update (CAP), as it updates on the company's use of capital raised and related financial management activities.
2025-09-03 Chinese

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