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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 2023-04-24 Audit Report / Informat…
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
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document contains an audit report including an auditor's opinion, basis for the opinion, key audit matters, responsibilities of management and auditors, and detailed financial statements such as consolidated and parent company balance sheets, income statements, and cash flow statements for the year ended December 31, 2022. The presence of an auditor's report with audit opinion and detailed financial statements indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. Therefore, the document is classified as an Audit Report / Information (AR). FY 2022
2023-04-24 Chinese
森鹰窗业：关于续聘公司2023年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2023. It details the qualifications, independence, and integrity of the audit firm, the approval process by the board and audit committee, and the plan to submit this reappointment to the 2022 annual general meeting for approval. The document does not contain any actual audit report or financial statements but is rather a formal announcement about the audit firm appointment. The document length is 4251 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR) as it relates to audit firm information and appointment, but is not the full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain the audit report or financial data but is a regulatory announcement about audit firm reappointment.
2023-04-24 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度董事会工作报告" which translates to "2022 Annual Board of Directors Work Report". It contains detailed information about the board's activities, meetings, resolutions, and company performance for the year 2022. It includes financial figures, board meeting summaries, committee activities, and plans for 2023. The content is a comprehensive report on the board's work rather than just an announcement or a brief summary. It is not a full annual report (10-K) but specifically focuses on the board's work and governance activities over the year. This fits the category of Board/Management Information (MANG), which covers announcements and reports about changes or activities of the board of directors or senior management. The document length (4934 characters) and detailed content support this classification rather than a short announcement or a regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2023-04-24 Chinese
森鹰窗业：关于使用部分闲置募集资金和闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Harbin Senying Window Industry Co., Ltd. regarding the use of part of idle raised funds and idle own funds for cash management. It details the investment types, amounts, risk analysis, and approvals by the board, supervisory committee, independent directors, and the sponsoring institution. The document is an announcement of a corporate financing and cash management activity, specifically about the use of idle funds for short-term investments to improve fund utilization efficiency. It is not a financial report, audit, earnings release, or regulatory filing. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and capital management activities, including the use of raised funds and idle capital for cash management purposes. The document length is over 5,000 characters and contains substantive information about the financing activity, not just a notice or report publication announcement.
2023-04-24 Chinese
2022年度独立董事述职报告（李文）
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Director's Work Report". It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investigations, investor protection efforts, and training during the 2022 fiscal year. The content is a detailed report of the independent director's duties and activities rather than a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on governance and oversight activities by an independent director. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 3399 characters, which is substantive but not a full financial report. Therefore, the classification is MANG with high confidence.
2023-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Harbin Senying Window Industry Co., Ltd. It details the meeting held on April 21, 2023, where the Supervisory Board reviewed and approved several reports and proposals related to the company's 2022 annual report, financial statements, audit firm reappointment, profit distribution plan, internal control self-assessment, use of raised funds, credit impairment provisions, and other governance matters. The document repeatedly references that the detailed reports are disclosed elsewhere on the CNINFO website and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board's resolutions regarding these reports and proposals. The document length is about 4700 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of Supervisory Board meeting resolutions related to the annual report and other governance matters, not the full annual report or audit report itself.
2023-04-24 Chinese

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