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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 2024-06-13 Governance Information
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
公司章程
Governance Information Classification · 100% confidence The document is titled "常州迅安科技股份有限公司 章程" which translates to "Articles of Association of Changzhou Shine Science & Technology Co., Ltd." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and governance rules. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is a comprehensive set of corporate governance rules and internal regulations rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, or Earnings Release. It is not a proxy statement or voting results announcement. It is not a management or audit report. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-06-13 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendment to the company's Articles of Association (公司章程), specifically reflecting changes in registered capital and total shares due to a capital increase from capital reserves. It includes details of the amendment, reasons for the change, and references a board resolution. There is no financial statement or detailed report content, only a corporate governance update about internal rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-05-28 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告) for 常州迅安科技股份有限公司. It details the meeting date, voting methods (including online voting), agenda items such as capital increase and amendments to the company charter, and procedural information for shareholders. The document is not a report of the meeting results, nor is it a full financial report or earnings release. It is a formal announcement of a shareholders meeting, specifically an extraordinary general meeting (EGM). This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2870 characters, which is consistent with a meeting notice rather than a full report. Therefore, the appropriate classification is PSI with high confidence.
2024-05-28 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of 常州迅安科技股份有限公司. It details the meeting date, attendance, agenda items, voting results, and subsequent actions such as changes in registered capital and amendments to the company bylaws. It does not contain financial statements or detailed financial performance data. Instead, it reports on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1811 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions.
2024-05-28 Chinese
关于接待机构投资者调研情况的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about a recent institutional investor research visit and the company's responses to questions regarding market positioning, brand development, and customer base. It contains no financial statements, no regulatory certifications, no voting results, no executive changes, and no legal or merger information. The document is relatively short (1533 characters) and is a summary of a meeting with investors rather than a formal financial report or earnings release. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Call Transcript. It is an announcement of investor engagement and company responses, which is best classified as a Regulatory Filing (RNS) since it does not fit any other specific category.
2024-05-23 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution plan by 常州迅安科技股份有限公司. It details the dividend distribution, stock bonus issuance, tax implications, record dates, and shareholding changes. The document is relatively short (2084 characters) and focuses on the dividend and share distribution details following shareholder approval at the 2024 shareholders meeting. It does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a formal announcement of dividend amounts, payment dates, and related shareholder information, fitting the definition of a Notice of Dividend Amount (DIV).
2024-05-13 Chinese

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