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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 2024-10-11 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
第九届董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 Board of Directors of Harbin Senying Window Industry Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items, including approval of the 2024 Q3 report, impairment loss provisions, and the 2023 ESG report. The document does not contain the full financial report or detailed financial statements but rather summarizes the board's approval of these reports and decisions. It also references that the detailed reports are available on an external website. The document length is short (1501 characters), and it serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2024-10-11 Chinese
2023年度环境、社会和公司治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled as the 2023 Environmental, Social, and Governance (ESG) Report of Harbin Senying Window Industry Co., Ltd. It explicitly states it is an ESG report covering environmental, social, and governance aspects for the year 2023. The content includes detailed disclosures on sustainability strategy, governance structure, risk management, social responsibility, and environmental initiatives. It references compliance with Shenzhen Stock Exchange guidelines for sustainability reporting and includes ESG-related honors and management commentary. There is no indication that this is an announcement or a brief summary; the document length is substantial (15,000 characters) and contains substantive content on ESG performance and governance. Therefore, it fits the category of Environmental & Social Information (ESG) report.
2024-10-11 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "哈尔滨森鹰窗业股份有限公司2024年第三季度报告" which translates to "Harbin Senying Window Industry Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2024. The document is comprehensive and includes actual financial statements and analysis for a period shorter than a full fiscal year (quarterly). It is not an announcement or a brief summary but a full quarterly report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-11 Chinese
第九届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 9th Supervisory Board of Harbin Senying Window Industry Co., Ltd. It includes details about the meeting's legality, attendance, and voting results on specific agenda items, such as the approval of the 2024 third quarter report and impairment loss provisions. The document does not contain the full financial report itself but refers to the report being disclosed elsewhere (on the cninfo website). The length is short (1183 characters), and the content is primarily an official meeting resolution announcement rather than the report or detailed financial data. Therefore, it fits best as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2024-10-11 Chinese
关于2024年前三季度计提信用减值损失和资产减值损失的公告
Interim / Quarterly Report Classification · 95% confidence The document is an announcement by Harbin Senying Window Industry Co., Ltd. regarding the provision for credit impairment losses and asset impairment losses for the first three quarters of 2024. It details the accounting policies, impairment testing, and the amounts of impairment losses recognized as of September 30, 2024. The document includes specific financial figures and explanations of the impairment recognition methods, indicating it contains substantive financial data and analysis for a period shorter than a full fiscal year (the first three quarters). It is not a full annual report but a detailed interim financial disclosure related to asset impairment. The document length is 4162 characters, which is relatively short but contains detailed financial information rather than just an announcement of a report publication. Therefore, it fits best as an Interim / Quarterly Report (IR) because it provides comprehensive financial information for a period shorter than a full fiscal year, including actual financial data and accounting policies applied. 9M 2024
2024-10-11 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Harbin Senying Window Industry Co., Ltd. It details the meeting's convening method, attendance, voting results on specific proposals, and includes a legal opinion on the meeting's validity. There is no financial data or report content, only voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than a full report or presentation.
2024-10-10 Chinese

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