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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 2025-04-16 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
光大证券股份有限公司关于常州迅安科技股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings
2025-04-16 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 常州迅安科技股份有限公司 regarding the use of idle funds to purchase financial products. It details the purpose, amount, decision-making process, risk analysis, and impact on the company. It includes board meeting resolutions and states that the proposal will be submitted to the shareholders' meeting. The document is a formal announcement about financing activities related to capital management and investment of idle funds, not a full financial report or audit. It does not contain financial statements or detailed financial results. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1434 characters), but it is not merely a report publication announcement or certification. Hence, CAP is the most appropriate classification with high confidence.
2025-04-16 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预计2025年日常性关联交易的核查意见
Regulatory Filings
2025-04-16 Chinese
董事会审计委员会2024年度履职情况报告
Board/Management Information Classification · 95% confidence The document is a detailed report on the 2024 annual performance and activities of the Board Audit Committee of 常州迅安科技股份有限公司. It includes descriptions of meetings held, oversight of external auditors, internal control supervision, and coordination between management and auditors. The document is titled as a "2024年度履职情况报告" (2024 Annual Performance Report) of the Board Audit Committee, which is a specialized management or board-related report rather than a full annual report or audit report. It does not contain full financial statements or audit opinions but focuses on the committee's duties and activities over the year. This fits best under the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties. The document length is 2284 characters, which is relatively short and focused on committee activities rather than comprehensive financial data, so it is not an Annual Report (10-K) or Audit Report (AR).
2025-04-16 Chinese
关于召开2024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 2024 Annual General Meeting (AGM) of 常州迅安科技股份有限公司, including the meeting date, voting methods, agenda items such as the 2024 annual report, financial statements, board and supervisory reports, dividend proposals, auditor reappointment, and other shareholder matters. It is not the annual report itself but a formal announcement and invitation to shareholders to attend and vote at the AGM. The document length is about 5555 characters, which is consistent with a detailed AGM notice rather than a full annual report. Therefore, the document fits the category of AGM Information (AGM-R).
2025-04-16 Chinese
关于2025年年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, applicable personnel, and approval procedures. It does not contain financial statements or performance data but focuses on compensation policies and governance-related decisions. This fits the definition of Remuneration Information (DEF 14A), which reports compensation details for top executives and directors.
2025-04-16 Chinese

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