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Harbin Sayyas Windows Co., Ltd. — Investor Relations & Filings

Ticker · 301227 ISIN · CNE100005L19 Shenzhen Stock Exchange Manufacturing
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Filings indexed 575 across all filing types
Latest filing 2025-04-20 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 301227

About Harbin Sayyas Windows Co., Ltd.

https://www.sayyas.com

Harbin Sayyas Windows Co., Ltd. specializes in the research, development, and production of high-performance energy-efficient window and door systems. The company focuses on aluminum-clad wood technology, providing solutions specifically engineered for passive house standards and sustainable building envelopes. Its product range includes tilt-and-turn windows, lifting-sliding doors, and integrated curtain wall systems that prioritize thermal insulation, soundproofing, and airtightness. Utilizing precision manufacturing and automated production processes, the company integrates high-quality timber with protective aluminum cladding to ensure durability and weather resistance. Many of its systems are certified by the Passive House Institute (PHI), reflecting a commitment to reducing building energy consumption. These solutions cater to high-end residential and commercial developments requiring advanced technical specifications and environmental performance.

Recent filings

Filing Released Lang Actions
关于预计公司及子公司2025年度向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a credit facility (授信额度) from banks for the year 2025. It details the board and supervisory committee meetings approving the credit application, the amount involved, and the collateral arrangements. There are no financial statements or detailed financial data presented. The document is relatively short (1234 characters) and serves as a formal disclosure of financing plans rather than a full financial report or earnings release. This fits the definition of a Capital/Financing Update (CAP) as it updates on company financing activities and capital structure changes.
2025-04-20 Chinese
非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 85% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the year 2024, prepared by a company. It contains detailed financial data about related party transactions, balances, and accounting subjects. There is no indication that this is an announcement or a brief summary; it contains substantive financial data. The content relates to financial disclosures about related party transactions, which typically fall under regulatory filings or financial supplements. However, given the nature of the data and the absence of a full financial report context, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other specific categories.
2025-04-20 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Harbin Senying Window Industry Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, registration details, and attachments such as proxy forms and voting instructions. The document does not contain financial statements or detailed financial analysis but rather serves as an official notification to shareholders about the AGM and the matters to be considered. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 5,000 characters and contains substantive AGM-related content, not just a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2025-04-20 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Harbin Senying Window Industry Co., Ltd. regarding a change in accounting policies due to new accounting standards issued by the Ministry of Finance of China. It explicitly states that the change is based on new guidelines and interpretations effective from January 1, 2024, and clarifies that the change will not have a material impact on financial statements. The document is short (1093 characters) and serves as a formal notification of the accounting policy change rather than containing detailed financial statements or audit results. It does not present a full annual or interim report, nor is it a certification or voting result. Therefore, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-20 Chinese
2024年度独立董事述职报告（刘志伟）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" (2024 Annual Independent Director's Work Report) for Harbin Senying Window Industry Co., Ltd. It is a detailed report by an independent director summarizing his duties, attendance, communications, and evaluations over the year 2024. The content focuses on the independent director's activities, compliance with laws and regulations, attendance at board and shareholder meetings, communication with auditors and investors, and overall governance and oversight. It does not contain financial statements or quarterly/annual financial results, nor is it an announcement or proxy solicitation. It is a management-related report focusing on governance and director duties. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length is about 4868 characters, which is sufficient for a detailed report but not a full annual report or interim report. Therefore, the classification is MANG with high confidence.
2025-04-20 Chinese
关于2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Harbin Senying Window Industry Co., Ltd. regarding the company's 2024 profit distribution plan, specifically stating that no profit distribution (dividends) will be made for the year 2024. It includes details about board and supervisory committee meetings approving the proposal, financial figures related to net profit and distributable profits, and explanations for the decision not to distribute dividends. The document references the upcoming 2024 Annual General Meeting (AGM) where the proposal will be submitted for approval. The content is focused on the dividend distribution announcement rather than the full annual report or financial statements. The document length is 2678 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan (or lack thereof) for the fiscal year.
2025-04-20 Chinese

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