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迅安科技 — Investor Relations & Filings

Ticker · 920950 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 301 across all filing types
Latest filing 2024-08-08 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920950

About 迅安科技

https://www.shine-xunan.cn/

Changzhou Xunan Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced personal protective equipment. The company's core product portfolio includes high-performance auto-darkening welding helmets and powered air-purifying respirators (PAPR). By integrating expertise in optical technology and electronic control systems, the firm provides comprehensive safety solutions designed to protect workers in hazardous industrial environments. Its products are engineered to meet international safety standards, focusing on eye protection and respiratory health. The company serves a global clientele across various industrial sectors, emphasizing technical innovation, product reliability, and ergonomic design to enhance user safety and comfort during demanding operations.

Recent filings

Filing Released Lang Actions
2024年第二次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders meeting of 常州迅安科技股份有限公司. It includes information about the meeting's convening, attendance, voting results on board and supervisory committee member elections, and confirmation of the legality of the meeting process. The content focuses on changes in the company's board of directors and supervisory board members, with voting results and appointment details. There is no financial data or report content, but rather an official announcement of board and management changes resulting from the shareholder meeting. This fits the definition of Board/Management Information (MANG). The document length is 3813 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-08-08 Chinese
独立董事候选人声明与承诺（钱爱民）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and declarations of independence. It does not contain financial data, audit results, or report content. It is not an announcement of voting results or a proxy solicitation but rather a declaration related to board/management information. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a director candidate's declaration, confirming it is not a full report or announcement of a report.
2024-07-24 Chinese
独立董事提名人声明与承诺（牟伟明）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (牟伟明) for 常州迅安科技股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. It is not an annual report, audit report, or any financial report. It is not a voting result or proxy solicitation. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination, confirming this classification with high confidence.
2024-07-24 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the third Supervisory Board of Changzhou Xunan Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of proposals related to the election of non-employee representative supervisors. The content focuses on board/management changes and governance procedures rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. The document is an official announcement of board/management information, specifically about supervisory board member nominations and elections, which fits the category of Board/Management Information (MANG). The document length is short and does not contain financial data or detailed presentations, so it is not an investor presentation or management report. Therefore, the classification is MANG with high confidence.
2024-07-24 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the third board of directors of 常州迅安科技股份有限公司. It includes information about the nomination and election of new board members, meeting attendance, voting results, and procedural compliance. There is no financial data, earnings information, or audit content. The focus is on board member nominations and election procedures, which fits the category of Board/Management Information (MANG). The document length is 3460 characters, which is consistent with a detailed announcement rather than a brief notice or a full report. Therefore, the appropriate classification is MANG.
2024-07-24 Chinese
2024年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders for 常州迅安科技股份有限公司. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, registration procedures, and contact information. There is no financial data, earnings information, or report attached or summarized. The document is primarily an announcement of a shareholders meeting and its agenda, not a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3012 characters, which is consistent with a meeting notice rather than a full report.
2024-07-24 Chinese

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