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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 2025-04-27 Interim / Quarterly Rep…
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年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data changes. The report covers the period from January to March 2025, indicating it is a quarterly report. The document explicitly states it is unaudited and includes management's assurance on the accuracy of the report. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-27 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 4th Board of Directors of the company. It includes details about the meeting date, attendance, and the approval of the 2025 first quarter report. It does not contain the actual quarterly report or financial data but rather the board's approval of it. This type of document is a Board/Management Information announcement, specifically about board meeting resolutions and decisions. Therefore, it fits the category MANG (Board/Management Information). The document length is short and it is not the report itself, so it is not an Interim/Quarterly Report (IR).
2025-04-27 Chinese
第四届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 镇江三维输送装备股份有限公司 regarding the approval of the company's 2025 first quarter report. It details the meeting date, attendance, and voting results on the agenda to report the 2025 Q1 report. The document itself is not the quarterly report but a formal announcement of the Supervisory Board's resolution to approve and report the quarterly report. The document length is short (667 characters), and it does not contain actual financial data or substantive financial analysis, only the approval of the report. Therefore, it is not the Interim/Quarterly Report (IR) itself but rather a Regulatory Filing (RNS) announcing the resolution and approval of the quarterly report.
2025-04-27 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 disclosure announcement from 镇江三维输送装备股份有限公司 regarding the progress of using part of idle raised funds for cash management. It details the authorization, specific cash management products, risk controls, and the status of entrusted wealth management products. The document is relatively short (4133 characters) and focuses on the update of cash management activities rather than presenting comprehensive financial statements or results. It is an update on financing activities related to the use of raised funds, specifically cash management of idle raised capital. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2025-04-22 Chinese
2024年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 镇江三维输送装备股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed (such as the 2024 annual report, financial reports, board and supervisory reports, auditor appointment, dividend proposals, and director nominations), registration procedures, and contact details. The document is not the annual report itself but a formal announcement and invitation to shareholders to attend and vote at the AGM. It references other documents and reports that are disclosed elsewhere (e.g., on the Beijing Stock Exchange website), indicating that this document serves as the meeting notice and agenda rather than the report or results themselves. The length of the document (5131 characters) and its content align with a typical AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-04-21 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fourth Supervisory Board 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 2024 Supervisory Board work report, review and approval of the 2024 annual report and summary, 2024 financial statements, 2025 financial budget, audit reports, appointment of auditors, profit distribution plans, special reports on non-operating funds and fundraising usage, cash management proposals, internal control self-evaluation and audit reports, and supervisory board remuneration plans. The document repeatedly states that these items will be submitted to the shareholders' meeting for approval or have been disclosed on the Beijing Stock Exchange website. The document is a formal meeting resolution announcement by the Supervisory Board, not the actual annual report or audit report itself. It is a regulatory announcement of board/management information related to supervisory board decisions and approvals. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4539 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report or audit report.
2025-04-21 Chinese

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