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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 2023-09-27 Remuneration Information
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
上海君澜律师事务所关于哈尔滨森鹰窗业股份有限公司调整2023年限制性股票激励计划及首次授予相关事项之法律意见书
Remuneration Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and initial grant of a 2023 restricted stock incentive plan for Harbin Senying Window Industry Co., Ltd. It discusses legal compliance, approvals by the board and shareholders, and conditions for the stock grant. It does not contain financial statements or detailed financial performance data, nor is it an announcement of voting results or a regulatory filing. The document is a legal opinion related to a stock incentive plan, which is a governance-related matter concerning management compensation and stock incentives. Therefore, the most appropriate classification is Remuneration Information (DEF 14A), which covers reports detailing compensation and stock incentive plans for executives and directors.
2023-09-27 Chinese
第八届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 8th Board of Directors of Harbin Senying Window Industry Co., Ltd. It details the approval of adjustments to the 2023 restricted stock incentive plan and the initial grant of restricted stock to incentive recipients. The document includes voting results and references to related announcements and independent directors' opinions. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is an official announcement of board decisions related to management incentives, which fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-09-27 Chinese
第八届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 8th Board of Directors of Harbin Senying Window Industry Co., Ltd. It includes information about board member nominations, amendments to board committee rules, and the scheduling of a shareholders' meeting. The content focuses on board and governance matters, including nominations and committee work rules, which are typical of Board/Management Information filings. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a voting result declaration or a proxy solicitation but rather a formal board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence level.
2023-09-26 Chinese
董事会战略发展委员会工作细则
Governance Information Classification · 95% confidence The document is titled '哈尔滨森鹰窗业股份有限公司 董事会战略发展委员会工作细则', which translates to 'Harbin Senying Window Industry Co., Ltd. Board Strategic Development Committee Working Rules'. The content details the establishment, composition, responsibilities, meeting procedures, and operational rules of a board committee focused on strategic development. There are no financial statements, no mention of fiscal periods, no audit information, no voting results, no earnings data, or any other financial or regulatory filing content. The document is a governance-related internal rules document about the board committee's structure and function. Therefore, it fits best under Governance Information (CGR). The document length is 2593 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-09-26 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of new supervisory board members (监事会换届选举) for Harbin Senying Window Industry Co., Ltd. It details the nomination of candidates, the election process, and changes in supervisory board personnel. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or certifications. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (1852 characters), and it is not an announcement of a report publication but a substantive announcement about board changes.
2023-09-26 Chinese
独立董事候选人声明与承诺（董嘉鹏）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Harbin Senying Window Industry Co., Ltd. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report publication but a standalone declaration related to board/management information. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3730 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2023-09-26 Chinese

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