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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 2022-10-19 Governance 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '哈尔滨森鹰窗业股份有限公司 董事会议事规则' which translates to 'Harbin Senying Window Industry Co., Ltd. Board Meeting Rules'. The content details the rules and procedures for the company's board of directors meetings, including composition, powers, meeting notices, voting procedures, and amendments to the rules. It is a governance document outlining internal rules and board structure rather than a report of financial results, announcements, or meeting minutes. There is no indication that this is an announcement or a report publication. The document is a detailed governance framework for the board, fitting the description of Governance Information (CGR).
2022-10-19 Chinese
民生证券股份有限公司关于哈尔滨森鹰窗业股份有限公司使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Minsheng Securities Co., Ltd. regarding Harbin Senying Window Industry Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It references regulatory guidelines, approval from the China Securities Regulatory Commission, Shenzhen Stock Exchange rules, and includes audit and verification reports from an accounting firm. The document contains detailed financial figures about the raised funds, investment projects, and the replacement amounts. It also includes the company's board, independent directors, and supervisory board opinions, as well as the sponsor institution's verification opinion. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a specialized audit/verification report related to the use of raised funds and compliance with regulatory requirements. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (4736 characters) and content support this classification with high confidence. Q3 2022
2022-10-19 Chinese
民生证券股份有限公司关于哈尔滨森鹰窗业股份有限公司使用部分闲置募集资金和闲置自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Minsheng Securities Co., Ltd., acting as the sponsor institution for Harbin Senying Window Industry Co., Ltd. It concerns the company's use of idle raised funds and idle proprietary funds for cash management. The document references regulatory guidelines, the company's fundraising details, investment projects, risk analysis, and approvals from the board, independent directors, and supervisory board. It is a formal verification and opinion report on the cash management of idle funds, not a financial report like an annual or interim report, nor an announcement of voting results or a proxy statement. It is also not a certification or a brief announcement but a substantive verification opinion document. This fits the category of an Audit Report / Information (AR), as it involves verification and compliance with regulatory requirements related to the use of funds, including audit opinions and sponsor institution verification. FY 2022
2022-10-19 Chinese
独立董事关于第八届董事会第十三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 on several board meeting agenda items, including the use of raised funds, cash management, and appointment of senior management. It references compliance with company law, stock exchange rules, and internal governance. The content focuses on board-level decisions and approvals rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting result announcement. The document is a formal board/management information disclosure about management appointments and fund usage approvals. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and contains detailed opinions on board matters, consistent with MANG filings.
2022-10-19 Chinese
关于使用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Harbin Senying Window Industry Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It references regulatory approvals, specific funding amounts, and compliance with securities regulations. The document includes details about board and supervisory committee approvals, independent director opinions, and auditor verification reports. It is a formal disclosure about the company's capital management and use of proceeds from an IPO, but it does not contain comprehensive financial statements or detailed financial performance data. The document length is 4721 characters, which is relatively short and focused on a specific capital use announcement rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it updates on the company's fundraising and capital structure usage.
2022-10-19 Chinese
关于变更公司注册资本、公司类型、经营范围及修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Harbin Senying Window Industry Co., Ltd. regarding changes to the company's registered capital, company type, business scope, and amendments to the company's articles of association. It includes specifics about the approval from the China Securities Regulatory Commission for the initial public offering, the increase in shares and registered capital, the listing on the Shenzhen Stock Exchange, and detailed revisions to the company's bylaws. The content is focused on corporate governance, capital structure changes, and regulatory compliance related to the company's IPO and listing. It is not a financial report, earnings release, or audit report, but rather a formal announcement of corporate changes and governance documents. Given the nature of the content, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2022-10-19 Chinese

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