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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 2023-12-07 Proxy Solicitation & In…
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
关于召开2023年第二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 2023 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 (including online voting), agenda items to be discussed, and procedural information. The document does not contain financial statements or results but serves as an official announcement for the shareholders about the meeting and its agenda. It fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is 4007 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2023-12-07 Chinese
关于新增使用闲置自有资金购买理财产品额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 常州迅安科技股份有限公司 regarding an increase in the limit for using idle funds to purchase financial products. It details the board meeting resolutions, risk analysis, and procedural approvals related to this financing activity. There are no financial statements or comprehensive financial data presented, nor is this a report or transcript. The document is a formal announcement about capital usage and financing activities, specifically about increasing the quota for investment in financial products. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and focused on this financing update, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2023-12-07 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal rules and procedures regarding external guarantees. It includes sections on approval processes, risk control, information disclosure, and legal responsibilities. The document references board meetings and shareholder meetings approving the system. It is a governance-related document outlining internal policies rather than a financial report, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains detailed policy content, so it is not a mere announcement or regulatory filing.
2023-12-07 Chinese
独立董事关于第三届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from independent directors of 常州迅安科技股份有限公司 regarding their independent opinion on a specific board meeting agenda item about increasing the use of idle funds to purchase financial products. It references compliance with company law and listing rules, and it is an opinion statement rather than a full report or financial statement. The document length is short (660 characters), and it does not contain financial data or detailed financial results. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a certification or a voting result announcement. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues.
2023-12-07 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules'. It details the rules and procedures for the company's board meetings, including composition, powers, meeting procedures, voting, and responsibilities of the board and board secretary. It references the company's articles of association and relevant laws. There is no financial data, earnings information, or report content. It is a governance document outlining internal board governance practices and rules. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full governance rules document.
2023-12-07 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding abnormal stock price fluctuations for the company 迅安科技, detailing the investigation and conclusions about the causes of the price movements. It includes statements about the absence of undisclosed material information, confirmation of no insider trading during the period, and a risk warning to investors. The document does not contain financial statements, earnings data, or detailed management discussion. It is a regulatory announcement related to stock trading behavior and compliance with stock exchange rules, typical of a Regulatory Filing (RNS). The document length is short (1253 characters), and it is not a report or presentation but an announcement of a specific event related to stock trading.
2023-11-26 Chinese

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