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迅安科技 — Investor Relations & Filings

Ticker · 920950 Beijing Stock Exchange Manufacturing
Filings indexed 301 across all filing types
Latest filing 2024-04-17 Regulatory Filings
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
2023年年度审计报告
Regulatory Filings
2024-04-17 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature and amounts of these transactions, the decision-making and approval process by the board and supervisory committee, and the opinion of the sponsoring institution. The document is relatively short (2051 characters) and serves as a disclosure of anticipated related party transactions rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed financial analysis. It is a regulatory announcement about expected related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2024-04-17 Chinese
关于2023年募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, including directed stock issuance and public offerings, the management and use of raised funds, compliance with regulatory requirements, and includes auditor's verification opinions. The document contains detailed financial data on fundraising amounts, usage, bank deposits, and investment in financial products. It is a specialized report focused on the use and management of capital raised by the company, not a general annual report or earnings release. This type of document fits the category of a Capital/Financing Update (CAP) as it provides updates on fundraising and capital usage. The document length is sufficient and contains substantive financial data, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-17 Chinese
关于补充确认并继续使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 常州迅安科技股份有限公司 regarding the supplementary confirmation and continued use of idle raised funds for cash management. It details board meeting resolutions, investment project updates, and compliance with regulatory requirements related to the use of raised funds. The document does not contain financial statements or detailed financial performance data but rather focuses on the company's capital management activities and regulatory compliance disclosures. The length is 4074 characters, which is relatively short and the content is an announcement about the use of funds rather than a full financial report. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-17 Chinese
第三届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the 3rd Supervisory Board of Changzhou Xunan Technology Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, audit report, financial budget, related party transactions, dividend distribution plan, remuneration plans, and internal control evaluation report. The document contains voting results and procedural details, indicating it is a formal meeting resolution announcement. It references various reports and announcements published elsewhere (on the Beijing Stock Exchange disclosure platform), but does not itself contain the full reports or financial statements. The document is not a full annual report (10-K), audit report (AR), or interim report (IR), but rather a formal meeting resolution announcement related to supervisory board decisions. This type of document fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement of meeting resolutions and approvals without the full report content itself.
2024-04-17 Chinese
2023年度独立董事述职报告(吴毅雄)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from 常州迅安科技股份有限公司. It details the independent director's personal background, attendance at board meetings, independent opinions on various board resolutions, and activities related to governance and oversight during the year 2023. The content focuses on the director's duties, governance, and compliance with laws and regulations, rather than financial results or audit findings. It is a report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Hence, the classification is MANG with high confidence.
2024-04-17 Chinese

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