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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 2023-10-27 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 ninth board of directors' third meeting of Harbin Senying Window Industry Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to related announcements and independent opinions. The content focuses on board decisions such as changes in the use of raised funds, approval of loans to subsidiaries, opening of special accounts, amendments to the company charter, and scheduling of a shareholders' meeting. There are no financial statements or detailed financial data presented, nor is this a full report. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a standalone announcement of board decisions, not a report or presentation. Therefore, the appropriate classification is MANG with high confidence.
2023-10-27 Chinese
关于变更募集资金用途并通过无息借款方式实施募集资金投资项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Harbin Senying Window Industry Co., Ltd. regarding the change in the use of raised funds and the implementation of investment projects through interest-free loans. It includes extensive information about the original and new investment projects, the amount of funds raised, usage details, project feasibility, risk analysis, and approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about changes in the use of capital raised and financing activities related to the company’s fundraising projects. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising, financing activities, or capital structure changes. The document length and detail support a high confidence classification as CAP.
2023-10-27 Chinese
第九届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the ninth Supervisory Board of Harbin Senying Window Industry Co., Ltd. It details the meeting's convening, the voting results on various proposals related to changes in the use of raised funds, and confirms compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial data but serves as a formal disclosure of board decisions. It is not an annual report, audit report, or financial supplement, nor is it a call transcript or earnings release. It is also not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance decisions.
2023-10-27 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
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities regarding Harbin Senying Window Industry Co., Ltd.'s use of part of the over-raised funds to permanently supplement working capital. It references regulatory guidelines, approvals from the China Securities Regulatory Commission, Shenzhen Stock Exchange rules, and internal company approvals including board and supervisory committee meetings. The document includes specifics about the fundraising, investment projects, use of over-raised funds, and compliance with regulatory requirements. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement or certification but a formal verification opinion related to the use of raised capital funds. This fits best under the category of Capital/Financing Update (CAP), as it concerns the use and management of capital raised through an IPO and changes in the use of those funds. The document length is under 5,000 characters but contains substantive content about capital usage, not just an announcement or link to a report, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2023-10-27 Chinese
关于召开2023年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2023 fourth extraordinary general meeting of shareholders of Harbin Senying Window Industry Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and attachments such as proxy forms and voting instructions. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement to shareholders about the upcoming shareholders' meeting and the agenda items to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-10-27 Chinese
独立董事关于第九届董事会第三次会议相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's ninth board of directors third meeting, specifically regarding changes in the use of raised funds, use of funds for interest-free loans to subsidiaries, and use of excess funds to supplement working capital. It references compliance with regulatory guidelines on the management and use of raised funds and is dated October 27, 2023. The content focuses on governance and approval of financial decisions related to capital use, not a full financial report or earnings release. It is not a report publication announcement or certification but an official board/management related opinion on capital use matters. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1354 characters), but it contains substantive content on capital use changes, not just an announcement or notice. Hence, classification as CAP is appropriate with high confidence.
2023-10-27 Chinese

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