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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 2023-09-26 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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Harbin Senying Window Industry Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of new board members, the expiration of the current board's term, and changes in board membership. The content focuses on board composition and election procedures, with no financial statements or performance data. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-09-26 Chinese
独立董事候选人声明与承诺（刘志伟）
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 relevant laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, and no regulatory filings of other types. The document is a statement related to board/management information, specifically about a candidate for the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3724 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2023-09-26 Chinese
关于选举第九届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2023-09-26 Chinese
独立董事候选人声明与承诺（李文）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Harbin Senying Window Industry Co., Ltd. It includes multiple attestations regarding compliance with laws, regulations, and qualifications for the independent director role. There are no financial statements, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information specifically about the nomination and qualifications of a board member candidate. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3745 characters, which is consistent with a detailed declaration rather than a brief announcement or report publication.
2023-09-26 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2023 third extraordinary general meeting of shareholders for Harbin Senying Window Industry Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including board member elections), registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data or results reported, nor is it a transcript or presentation. It is clearly a formal announcement of a shareholders meeting and the related voting process, not the meeting materials or results themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it aligns best with Proxy Solicitation & Information Statement (PSI).
2023-09-26 Chinese
关于首次公开发行前已发行的部分股份及首次公开发行战略配售股份上市流通提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain shares that were previously subject to lock-up periods following the company's initial public offering (IPO). It includes specifics about the number of shares being unlocked, the shareholders involved, the dates of share listing and circulation, and compliance with regulatory requirements. The document references the approval by the China Securities Regulatory Commission and Shenzhen Stock Exchange, and it discusses shareholding structure changes related to the IPO and subsequent lock-up expiration. This type of document is a formal announcement about share unlock and circulation, which fits the category of Share Issue/Capital Change (SHA) because it deals with changes in share capital availability and circulation post-IPO. It is not a financial report, earnings release, or management report, nor is it a voting result or regulatory filing. The document length is sufficient and contains substantive details about share capital changes, not just a brief notice or report publication announcement.
2023-09-25 Chinese

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