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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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Changzhou Sanxie Electric Co., Ltd., approved by the company's board of directors. It details the responsibilities, authority, and operational procedures for the general manager and related management meetings. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory certifications. The document is a governance-related internal policy document approved by the board. It is not a report, announcement of a report, or a certification. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3280 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2025-09-10 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of Changzhou Sanxie Electric Motor Co., Ltd. It details the composition, responsibilities, decision-making procedures, and other governance-related rules of the audit committee. There is no financial data, audit results, or financial statements included. Instead, it is a governance document outlining internal rules and procedures related to the audit committee's function within the board. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-10 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed internal governance document titled '董事会战略委员会工作细则' (Board Strategic Committee Working Rules) issued by the company's board. It outlines the structure, responsibilities, procedures, and rules of the board's strategic committee. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no mention of shareholder meetings or report publications. The content focuses on governance structure and internal board committee rules, which fits the definition of Governance Information (CGR). The document length is 2847 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-10 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '舆情管理制度' (Public Opinion Management System) issued by the company's board. It outlines the company's procedures and responsibilities for managing public opinion and media-related crises, including organizational structure, reporting processes, and legal responsibilities. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no capital or financing updates, and no regulatory filings or announcements of reports. The document is a governance-related internal policy document, focusing on company governance practices and internal rules. Therefore, it fits best under Governance Information (CGR). The document length is 3170 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-10 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines the procedures and responsibilities for internal reporting of major information within the company, including roles of directors, management, and other insiders. It references compliance with laws and stock exchange rules but does not contain financial statements, earnings data, or shareholder voting results. It is not an announcement of a report but a governance document detailing internal rules and processes. Therefore, it fits best under Governance Information (CGR). The document length is 3094 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-09-10 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's first employee representative meeting in 2025. It details the meeting date, attendance, agenda, and voting results regarding the election of an employee representative director to the board. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management changes, specifically the election of a new board member representing employees. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of a board-related decision.
2025-09-10 Chinese

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