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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 2023-04-27 Report Publication Anno…
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
第八届监事会第十次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Harbin Senying Window Industry Co., Ltd. It states that the supervisory board has reviewed and approved the company's 2023 first quarter report, confirming its accuracy and compliance. However, the document itself does not contain the financial data or the report but refers readers to the full 2023 first quarter report published on an external website. The document length is short (722 characters) and serves as an announcement of the supervisory board's approval of the quarterly report rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than an Interim/Quarterly Report (IR).
2023-04-27 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report" for Harbin Senying Window Industry Co., Ltd. It details the supervisory board's activities, meetings, oversight on financials, internal controls, related party transactions, and compliance with laws and regulations during the 2022 fiscal year. The document is a comprehensive report on the supervisory board's work and oversight rather than a full annual report or audit report. It does not contain full financial statements but focuses on supervisory activities and governance oversight. This type of document aligns best with the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. The document length is 3457 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MDA with high confidence.
2023-04-24 Chinese
2022年年度财务报告
Annual Report Classification · 95% confidence The document contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the fiscal year ending December 31, 2022. The presence of comprehensive financial data such as assets, liabilities, revenues, expenses, and cash flows indicates this is a full annual financial report. The document length is substantial (15,000 characters), and it includes actual financial figures rather than just announcements or summaries. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-24 Chinese
募集资金年度存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data about the amount of funds raised, their storage, usage, and management during the year 2022. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, indicating compliance and verification by a certified public accountant firm. The content is a specialized report focusing on the management and use of capital raised by the company, rather than a full annual report or earnings release. This aligns with the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive (over 7,000 characters) and contains detailed financial data and audit verification, so it is not merely an announcement or certification. Therefore, the appropriate classification is CAP.
2023-04-24 Chinese
森鹰窗业：关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) 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. The document does not contain financial statements or results but is focused on informing shareholders about the AGM logistics and agenda. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5338 characters, which is sufficient for a detailed AGM notice rather than a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-24 Chinese
独立董事关于第八届董事会第十五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions from independent directors regarding specific agenda items for the 15th meeting of the 8th board of directors of Harbin Senying Window Industry Co., Ltd. It discusses the reappointment of the audit firm for 2023 and the anticipated bank credit application for 2023. The document is a formal opinion letter from independent directors, not a full audit report or financial report. It does not contain financial statements or detailed financial data but rather approvals and opinions on corporate governance matters. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters. The document length is short and focused on board meeting approvals, not a full report or announcement of a report publication.
2023-04-24 Chinese

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