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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 2024-11-05 Board/Management Inform…
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
第九届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 9th Supervisory Board of Harbin Senying Window Industry Co., Ltd. It details the meeting's attendance, the approval of adjustments to the 2023 restricted stock incentive plan, and other related supervisory board decisions. The document does not contain financial statements or detailed financial analysis but rather reports on governance and supervisory board decisions related to stock incentive plans. It is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to supervisory board resolutions and governance matters concerning management incentives.
2024-11-05 Chinese
关于调整2023年限制性股票激励计划授予价格的公告
Remuneration Information Classification · 95% confidence The document is an official announcement from Harbin Senying Window Industry Co., Ltd. regarding the adjustment of the grant price of the 2023 restricted stock incentive plan. It details board and supervisory committee meetings, approvals, legal opinions, and the rationale and method for adjusting the stock grant price. The content focuses on changes to a stock incentive plan, which is related to executive compensation and equity incentives. It is not a full annual report, earnings release, or financial statement. It is not a proxy solicitation or voting result announcement. The document is a formal announcement about management compensation plans, specifically stock incentives, which fits best under Remuneration Information (DEF 14A) category, as it details compensation-related stock incentive adjustments and legal compliance.
2024-11-05 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. It explicitly mentions the use of own funds for share buyback and the purpose of maintaining company value and employee incentive plans. There is no financial statement or comprehensive financial analysis, but rather an update on the share repurchase activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-11-01 Chinese
民生证券股份有限公司关于哈尔滨森鹰窗业股份有限公司使用部分超募资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of part of the over-raised funds by Harbin Senying Window Industry Co., Ltd. It discusses the company's fundraising details, changes in the use of raised funds, approvals by board and shareholders, and compliance with regulatory requirements. The document is not a financial report itself but a regulatory compliance and verification statement related to the use of funds. It does not contain financial statements or earnings data. The document length is 3573 characters, which is relatively short and focused on a specific regulatory compliance matter. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2024-10-30 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management and use of funds raised by the company. It extensively discusses the rules, procedures, and oversight related to the use of raised capital, including regulatory compliance, usage restrictions, supervisory responsibilities, and reporting requirements. There is no indication that this is a financial report like an annual or interim report, nor is it an announcement of voting results, board changes, or earnings. It is a detailed internal policy document related to capital management and fundraising activities. This fits best under the category 'Capital/Financing Update (CAP)' as it relates to the management and use of capital raised by the company, rather than a financial report or announcement. The document length (8202 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2024-10-30 Chinese
第九届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 9th Board of Directors of Harbin Senying Window Industry Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that certain proposals will be submitted to the shareholders' meeting. The content focuses on board decisions, governance matters, and procedural compliance. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1303 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-10-30 Chinese

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