Skip to main content
迅安科技 logo

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 2023-12-25 Declaration of Voting R…
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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary shareholders meeting of 常州迅安科技股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions, including amendments to company bylaws and governance rules, and approval of financial management proposals. There is no financial data or earnings information, nor is it a presentation or a report publication announcement. The document is clearly a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4743 characters, which is sufficient for a detailed voting results announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-12-25 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 常州迅安科技股份有限公司, which is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, capital structure, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and listing rules of the Beijing Stock Exchange. The content includes chapters on general provisions, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting, profit distribution, audit, notices and announcements, mergers, amendments to the articles, and other governance-related topics. This document is not a financial report, earnings release, or announcement but a governance document that sets out the internal rules and governance practices of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary. Hence, the classification is CGR with high confidence.
2023-12-25 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a senior management personnel (vice general manager) from the company. It includes details about the resignation date, the individual's shareholding, and the impact of the resignation on the company's board and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly fits the category of announcing changes in senior management rather than any financial or regulatory report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a notice or report publication announcement.
2023-12-11 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of 常州迅安科技股份有限公司 regarding the approval and content of a revised 'Commitment Management System'. It details the company's internal governance policies related to commitments made by controlling shareholders, actual controllers, related parties, and others. The document includes voting results from a board meeting and states that the proposal will be submitted to the shareholders' meeting. It is a regulatory announcement about governance policies and internal rules rather than a full report or financial statement. The document length is short (1895 characters), and it does not contain financial data or detailed financial analysis. It is not a report publication announcement since it contains substantive content about governance policies. Therefore, the best fitting category is Governance Information (CGR).
2023-12-07 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed policy document outlining the management, pricing, approval, and disclosure procedures for related party transactions within the company. It includes sections on definitions, principles, pricing methods, approval procedures by the board and shareholders, and compliance with relevant laws and regulations. The document is issued by the company's board and dated December 8, 2023. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under governance information. The document length (8822 characters) and content confirm it is the actual policy document, not a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-07 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and reporting requirements. It includes sections on board approvals, supervisory roles, and compliance with laws and regulations. The document is a formal announcement of the company's fundraising capital management policies rather than a financial report or an announcement of voting results. It is not a report of financial results, nor a call transcript, nor a proxy statement. It is a regulatory announcement about internal governance and compliance related to fundraising capital management. Given the content and length (4145 characters), it is not a report publication announcement but a regulatory filing. Therefore, the best classification is Regulatory Filings (RNS).
2023-12-07 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.