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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 2023-04-24 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
关于预计2023年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2023 by 常州迅安科技股份有限公司. It includes details about the nature and amounts of these transactions, the approval process by the board and supervisory committee, and statements on pricing fairness and necessity. The document is relatively short (1804 characters) and serves as a disclosure or announcement 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 related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2023-04-24 Chinese
2022年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2023-04-24 Chinese
光大证券股份有限公司关于常州迅安科技股份有限公司2022年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2022 annual fundraising funds deposit and usage situation of 常州迅安科技股份有限公司. It is issued by 光大证券股份有限公司 as the sponsor institution. The document references regulatory frameworks related to fundraising and securities issuance, including approvals from the China Securities Regulatory Commission and the Beijing Stock Exchange. It contains detailed financial data on the amount of funds raised, usage, bank accounts, and audit opinions from an accounting firm. The document is a specialized audit or verification report on the use and deposit of raised funds, not a full annual report or earnings release. It is not a simple announcement or certification but a detailed audit-type report focused on fundraising compliance and usage. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2022
2023-04-24 Chinese
关于召开2022年年度股东大会通知公告(提供网络投票)
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of 常州迅安科技股份有限公司. It details the meeting date, voting methods, agenda items to be discussed (including the 2022 annual report, board and supervisory reports, financial reports, and other proposals), and registration procedures. The document does not contain the actual annual report or financial statements but refers to them as available on the Beijing Stock Exchange disclosure platform. The document length is 3253 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2023-04-24 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance self-inspection and compliance activities, including information about the company's internal control, board and management structure, shareholder meetings, and compliance with relevant laws and regulations. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. It is a governance-related report focusing on internal rules, board structure, and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification.
2023-04-24 Chinese
独立董事关于公司第三届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals to be submitted to the shareholders' meeting, including related party transactions, profit distribution plan, and reappointment of the audit firm. It is a formal announcement related to board meeting resolutions and opinions, not a full report or financial statement. The document length is short (987 characters) and it does not contain financial data or detailed report content. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues.
2023-04-24 Chinese

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