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三协电机 — Investor Relations & Filings

Ticker · 920100 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 120 across all filing types
Latest filing 2025-09-10 Governance Information
Country CN China
Listing Beijing Stock Exchange 920100

About 三协电机

https://3xmotion.cn/

三协电机 specializes in the design and manufacturing of high-precision motors and advanced electronic components. The product portfolio includes stepping motors, DC motors, and specialized motor drive units utilized in automotive systems and consumer electronics. The company is also a significant provider of card readers for financial and security terminals, as well as industrial robots specifically engineered for semiconductor wafer handling and precision assembly. Core technical strengths focus on miniaturization, high-accuracy motion control, and the seamless integration of mechanical and electronic technologies. These solutions support a wide range of applications in automation, data storage, and precision instrumentation, emphasizing reliability and technical innovation in complex electromechanical systems.

Recent filings

Filing Released Lang Actions
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board, detailing the company's policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and compliance with regulatory requirements. It is a governance-related document focusing on internal rules and practices for investor relations management rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or vote. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing.
2025-09-10 Chinese
会计师选聘制度
Governance Information Classification · 95% confidence The document is titled as a company announcement regarding the 'Accountant Selection System' (会计师选聘制度) of 常州三协电机股份有限公司. It details the internal governance procedures and policies for selecting, appointing, and managing the company's external auditors (accounting firms). It includes procedural rules, responsibilities of the audit committee, criteria for selection, and disclosure requirements. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance-related policy announcement about auditor selection rather than an audit report or annual report. It is not a certification or a brief announcement of a report publication but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2025-09-10 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Information Disclosure Delay and Exemption Management System' for 常州三协电机股份有限公司. It outlines procedures, responsibilities, and legal compliance related to information disclosure delays and exemptions, including internal approval processes and follow-up management. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing company internal rules and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 3068 characters, which is substantive and contains detailed policy content, not a brief announcement or certification.
2025-09-10 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of 常州三协电机股份有限公司, detailing the duties, appointment, and responsibilities of the board secretary. It includes procedural rules for board meetings and shareholder meetings, qualifications, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4067 characters, which is substantial and contains detailed governance content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-10 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines the rules and procedures related to commitments made by controlling shareholders, actual controllers, related parties, directors, and senior management, including disclosure requirements, fulfillment obligations, and consequences of non-compliance. The document references relevant laws and regulatory requirements but does not contain financial statements, earnings data, or audit information. It is not an announcement of a report but a governance-related policy document. Therefore, it fits best under Governance Information (CGR). The document length is 2693 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-09-10 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 3rd Board of Directors of Changzhou Sanxie Electric Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and governance changes such as the cancellation of the supervisory board, changes to registered capital, and amendments to the company's articles of association and internal governance rules. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal announcement of board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3441 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report or regulatory filing.
2025-09-10 Chinese

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