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

Ticker · 301227 ISIN · CNE100005L19 Shenzhen Stock Exchange Manufacturing
Filings indexed 575 across all filing types
Latest filing 2024-04-25 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
2024-028 森鹰窗业:关于使用部分闲置募集资金和闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Harbin Senying Window Industry Co., Ltd. regarding the use of part of idle raised funds and idle own funds for cash management. It details the investment types, amounts, risk analysis, approvals by the board and supervisory committee, and the need for shareholder meeting approval. The document is an announcement about a financing and capital management activity, specifically about the company's plan to use idle funds for low-risk investments to improve fund usage efficiency. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is not a regulatory filing or certification letter but a capital/financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about the financing activity, not just a report publication announcement or a regulatory filing fallback.
2024-04-25 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2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Minsheng Securities Co., Ltd. as the sponsor institution for Harbin Senying Window Industry Co., Ltd. It focuses on the 2023 annual special verification opinion regarding the storage and use of raised funds from the company's initial public offering (IPO). It includes detailed financial figures about the amount raised, usage, balance, changes in investment projects, approvals from board and shareholders meetings, and audit opinions from an accounting firm. The document references regulatory guidelines related to the management and use of raised funds and includes attachments with detailed tables on fund usage and project changes. The content is comprehensive, contains substantive financial data, and is not merely an announcement or certification. It is a specialized audit report on the use of IPO proceeds, which fits the category of an Audit Report / Information (AR) rather than a full Annual Report or other categories. The document length (over 10,000 characters) and detailed financial data support this classification with high confidence. FY 2023
2024-04-25 Chinese
非经营性资金占用及其他关联资金往来情况汇总表
Audit Report / Information Classification · 90% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the year 2023, prepared by Harbin Senying Window Industry Co., Ltd. It contains detailed financial data about related party transactions, including balances and amounts for the fiscal year. The document is short (1283 characters) and appears to be a standalone financial summary related to accounting and fund usage rather than a full annual or interim report. It does not match the characteristics of an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a regulatory announcement or certification. The content is financial and accounting related but does not fit into other categories like management changes, legal proceedings, or capital updates. Given the nature of the document as a financial summary table related to accounting and fund usage, it best fits under Audit Report / Information (AR), which includes applied accounting principles and related financial data summaries outside of full annual reports. FY 2023
2024-04-25 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '哈尔滨森鹰窗业股份有限公司 会计师事务所选聘制度' which translates to 'Harbin Senying Window Industry Co., Ltd. Auditor Selection System'. It details the procedures, qualifications, responsibilities, and regulations for selecting and appointing an accounting firm (auditor) for the company. The content is a policy or governance document outlining internal rules and processes related to auditor selection, including supervisory and disciplinary measures. It does not contain financial statements, audit opinions, or results of audits, nor is it an announcement or report of audit results. It is not a report of audit findings or financial performance but rather a governance framework document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-25 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闲置募集资金和闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor (Minsheng Securities Co., Ltd.) regarding Harbin Senying Window Industry Co., Ltd.'s use of part of idle raised funds and idle own funds for cash management. It references regulatory guidelines, fundraising details, board and supervisory approvals, and risk analysis related to the use of idle funds for cash management. The document is not a full financial report but a formal verification and opinion on a specific financing and cash management activity. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is a regulatory compliance and verification report related to fundraising and cash management, fitting the category of Audit Report / Information (AR) rather than an Annual Report or Interim Report. The document length is about 4908 characters, which is sufficient for a detailed audit/verification report. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2024-04-25 Chinese
2023年度独立董事述职报告(鞠宏毅-已离任)
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It details the independent director's duties, attendance at board and shareholder meetings, committee work, communication with auditors and investors, and other governance-related activities during the year 2023. The content focuses on the independent director's report on their responsibilities and observations rather than financial statements or audit results. It is a detailed management-related report about the director's role and activities, not an annual report, audit report, or earnings release. This fits best under the category of Board/Management Information (MANG), which includes announcements about board members and their activities. The document length is sufficient and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese

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