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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 2023-06-16 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
独立董事关于第八届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the nomination and qualification of a non-independent director for the company's board during the 17th meeting of the 8th board. It discusses compliance with laws and regulations, qualifications of the nominee, and the nomination process. There is no financial data, no report publication, no voting results, no management discussion of financial results, and no mention of an annual or interim report. The document is a board/management related announcement about director nomination and approval. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a full report or announcement of a report.
2023-06-16 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Harbin Sayyas Windows Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed chapters on shareholders, board of directors, management, financial accounting, and procedures for shareholder meetings. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, Earnings Release, nor a regulatory announcement. It is a governance document describing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-06-16 Chinese
关于公司部分董事、监事辞职及补选董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of several board members and supervisors, as well as the election of a new non-independent director. It includes details about the resignations, the nomination and approval process for the new director, and the director's resume. There are no financial statements or performance data, nor is this a report or presentation. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or regulatory filing. Confidence is high due to the clear subject matter and terminology used.
2023-06-16 Chinese
关于修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from Harbin Senying Window Industry Co., Ltd. regarding the revision of the company's Articles of Association (公司章程) and the related industrial and commercial registration changes. It details the changes in the supervisory board composition and the process for approval by the shareholders' meeting. The document is a formal announcement of governance changes and procedural updates, not a full governance report or management report. It does not contain financial data or detailed governance practices but announces a governance-related matter. Therefore, it fits best under Governance Information (CGR) as it relates to company internal rules and governance structure changes.
2023-06-16 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting (临时股东大会) 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, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-06-16 Chinese
第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 8th Board of Directors of Harbin Senying Window Industry Co., Ltd. It details the meeting date, attendance, agenda items such as amendments to the company bylaws, board member resignation and replacement, and the scheduling of a shareholders' meeting. It includes voting results and references to other announcements for further details. The document is not a full report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions.
2023-06-16 Chinese

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