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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 2024-12-22 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
关于公司变更注册资本、增加经营范围及修订《公司章程》并办理工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Harbin Senying Window Industry Co., Ltd. regarding changes in registered capital, expansion of business scope, and amendments to the company's articles of association. It details the board meeting resolutions and states that these changes require shareholder approval. The document does not contain financial statements or detailed financial performance data but rather corporate governance and capital structure updates. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The content fits best with a regulatory announcement about corporate changes, specifically related to capital and company bylaws. Given the nature of the announcement and the lack of detailed financial data, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS. Confidence is high due to clear references to capital changes and company articles amendments.
2024-12-22 Chinese
第九届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the ninth board of directors of Harbin Senying Window Industry Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that the resolutions will be submitted to the shareholders' meeting. The content focuses on board decisions such as changes in registered capital, business scope, and amendments to the company charter, as well as scheduling a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1031 characters), and it is not an announcement of a report publication but a substantive board decision notice.
2024-12-22 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Harbin Sayyas Windows Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board and management roles, share transfers, and other corporate governance topics. There is no financial data, earnings information, audit results, or capital raising updates. The document is a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR).
2024-12-22 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of Harbin Senying Window Industry Co., Ltd. It includes information about the meeting date, voting procedures, registration details, and agenda items for shareholder approval. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a meeting notice. However, since it is a notice about the meeting itself and not the voting results, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4571 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM-R with high confidence.
2024-12-22 Chinese
关于2023年限制性股票激励计划首次及预留授予部分第一个归属期归属结果暨股份上市的公告
Director's Dealing Classification · 95% confidence The document is a detailed announcement from Harbin Senying Window Industry Co., Ltd. regarding the first vesting period results and listing of shares under the 2023 restricted stock incentive plan. It includes specifics about the number of shares vested, the number of participants, the vesting conditions, performance targets, adjustments, legal opinions, and registration details. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is focused on the company's stock incentive plan implementation and related share issuance and vesting details. This type of document fits best under the category of Director's Dealing (DIRS) because it reports on share transactions related to company directors and executives, specifically the issuance and vesting of restricted stock to management and key personnel. The document is comprehensive and detailed, with over 14,000 characters, indicating it is not a brief announcement but a substantive disclosure about share dealings by insiders under the stock incentive plan.
2024-12-12 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. It does not contain financial statements or detailed financial analysis but focuses on the share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-12-02 Chinese

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