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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 2024-04-17 Notice of Dividend Amou…
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年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan, including cash dividends and stock dividends, referencing the audited 2023 annual report. It includes the board and supervisory committee's approval, company articles of association clauses on profit distribution, and shareholder meeting procedures. The document is 4116 characters long, which is relatively short and primarily serves as a formal announcement of the dividend distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or full financial statements but focuses on the dividend proposal and related governance. Therefore, it fits best as a Notice of Dividend Amount (DIV) announcement rather than an Annual Report (10-K) or other report types.
2024-04-17 Chinese
第三届董事会第二十次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the third board of directors of 常州迅安科技股份有限公司. It includes multiple agenda items such as approval of the 2023 annual report, audit report, financial budget, remuneration plans, and other corporate governance matters. The document references various reports and announcements that are separately published on the Beijing Stock Exchange information disclosure platform, indicating that this document itself is a board meeting resolution announcement rather than the full reports. The document also includes voting results and mentions submission of some items to the shareholders' meeting. The content is consistent with a Board/Management Information filing, which covers announcements of board decisions and management matters. It is not the full annual report, audit report, or other detailed financial reports, but rather the board meeting resolutions related to these reports and other corporate governance issues. Therefore, the correct classification is MANG (Board/Management Information). The document length (9302 characters) and detailed content support this classification with high confidence.
2024-04-17 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 常州迅安科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), attendees, agenda items such as the 2023 annual report, financial statements, board and supervisory reports, dividend proposals, auditor reappointment, and other shareholder proposals. The document also references the availability of related reports on the Beijing Stock Exchange information disclosure platform but does not contain the full reports themselves. The content is typical of an AGM notice and materials shared to inform shareholders about the meeting and its agenda, rather than the full annual report or financial statements. Therefore, the document fits the category of AGM Information (AGM-R). The document length (5506 characters) and detailed meeting logistics further support this classification rather than a brief announcement or a full report.
2024-04-17 Chinese
董事会审计委员会2023年度履职情况报告
Board/Management Information Classification · 95% confidence The document is a report from the Board Audit Committee of Changzhou Xunan Technology Co., Ltd. detailing their activities and performance in the year 2023. It includes descriptions of meetings held, oversight of external auditors, internal control supervision, and coordination with management and auditors. The document is titled as a "2023年度履职情况报告" (2023 Annual Performance Report) of the Board Audit Committee. It is not a full annual report or audit report itself but a specific committee report on their duties and activities. It does not contain financial statements or audit opinions but focuses on governance and committee oversight activities. This type of document fits best under the category of Board/Management Information (MANG), as it relates to board committee activities and governance oversight rather than a full audit report or annual report. The document length is 1667 characters, which is relatively short and focused on committee duties rather than comprehensive financial data or audit results. Therefore, the classification is MANG with high confidence.
2024-04-17 Chinese
2023年度独立董事述职报告（陈文化）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（陈文化）" which translates to "2023 Annual Independent Director's Work Report (Chen Wenhua)". It is a detailed report by an independent director about his duties, attendance, opinions, and activities during the year 2023. The content focuses on the independent director's role, attendance at board meetings, opinions on company matters, and protection of shareholder interests. It does not contain financial statements or audit results, nor is it an announcement of voting results or a regulatory filing. It is a management-related report specifically from an independent director about their work and governance role. This fits best under the category of Board/Management Information (MANG), which includes announcements related to board members and their activities. The document length is 3455 characters, which is not very short but contains substantive content about the independent director's work. Therefore, the classification is MANG with high confidence.
2024-04-17 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is a detailed report on the company's internal control effectiveness as of December 31, 2023. The content includes evaluation conclusions, scope, principles, risk assessment, control activities, and defect recognition standards related to internal controls. It is not an announcement or a brief summary but a substantive report with detailed explanations and assessments. The document does not fit categories like Annual Report (10-K), Earnings Release (ER), or Regulatory Filings (RNS) since it is a standalone internal control evaluation report. It matches the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles and internal control evaluations. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-17 Chinese

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