Skip to main content
Harbin Sayyas Windows Co., Ltd. logo

Harbin Sayyas Windows Co., Ltd. — Investor Relations & Filings

Ticker · 301227 ISIN · CNE100005L19 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 575 across all filing types
Latest filing 2025-06-22 Proxy Solicitation & In…
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
关于召开2025年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders of Harbin Senying Window Industry Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results but is focused on informing shareholders about the meeting and the agenda items for voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-06-22 Chinese
哈尔滨森鹰窗业股份有限公司2023年限制性股票激励计划（草案修订稿）
Remuneration Information Classification · 95% confidence The document is titled "哈尔滨森鹰窗业股份有限公司 2023 年限制性股票激励计划（草案修订稿）" which translates to "Harbin Senying Window Industry Co., Ltd. 2023 Restricted Stock Incentive Plan (Draft Revision)". The content extensively details the company's stock incentive plan, including the number of shares, eligibility criteria, grant prices, vesting schedules, performance targets, legal compliance, and governance related to the stock incentive plan. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange rules. The document is a detailed plan for employee stock incentives, which is a form of remuneration information related to executive and employee compensation. It is not an announcement of voting results, a financial report, or a regulatory filing. It is a comprehensive remuneration plan document. Therefore, the most appropriate classification is "Remuneration Information (DEF 14A)" which covers reports detailing compensation for top executives and directors, including stock incentive plans.
2025-06-22 Chinese
上海信公轶禾企业管理咨询有限公司关于哈尔滨森鹰窗业股份有限公司调整2023年限制性股票激励计划公司层面业绩考核之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" by Shanghai Xinguang Yihe Enterprise Management Consulting Co., Ltd. regarding the adjustment of the 2023 restricted stock incentive plan's company-level performance assessment for Harbin Senying Window Industry Co., Ltd. The content details the approval procedures, specific adjustments to performance targets, reasons for adjustments, and the independent financial advisor's verification opinions. It is a standalone advisory report related to a stock incentive plan adjustment, not a full annual or quarterly financial report, earnings release, or regulatory filing. It does not contain financial statements or earnings data but provides an independent financial advisor's opinion on a corporate incentive plan adjustment. This fits the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to company financial or incentive matters but excludes full annual reports or earnings releases. The document length (8955 characters) and detailed advisory content support this classification with high confidence. FY 2025
2025-06-22 Chinese
哈尔滨森鹰窗业股份有限公司2025年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "哈尔滨森鹰窗业股份有限公司 2025 年限制性股票激励计划（草案）" which translates to "Harbin Senying Window Industry Co., Ltd. 2025 Restricted Stock Incentive Plan (Draft)". It is a detailed draft plan for a restricted stock incentive program, including legal references, eligibility criteria, stock quantities, pricing, vesting conditions, performance targets, and governance procedures. The document is a comprehensive plan related to stock-based compensation for employees and management, which is a form of remuneration information. It is not an announcement of voting results, not a financial report, not a call transcript, nor a general regulatory filing. It specifically details compensation and incentive arrangements for executives and key personnel. Therefore, the document fits the category of Remuneration Information (DEF 14A). The document length is substantial (15,000 characters), and it contains detailed substantive content, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is DEF 14A with high confidence.
2025-06-22 Chinese
2025年限制性股票激励计划自查表
Governance Information Classification · 95% confidence The document is a detailed compliance self-check form related to a 2025 restricted stock incentive plan for Harbin Senying Window Industry Co., Ltd. It includes numerous compliance checks, legal and regulatory adherence confirmations, and internal governance related to stock incentive plans. There is no indication that this is a financial report, earnings release, or audit report. It is not a simple announcement or a proxy solicitation. The content focuses on governance and compliance of stock incentive plans, which aligns with governance information filings. Therefore, the document best fits the Governance Information (CGR) category.
2025-06-22 Chinese
第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the 9th Board of Directors of Harbin Senying Window Industry Co., Ltd. It includes information about changes in the board chairman, election of a new non-independent director, adjustments to board committees, appointment of an honorary chairman, approval of stock incentive plans, and authorization for the board to handle related matters. The document is focused on board and management changes and governance matters, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The content aligns with announcements about board and management information, including changes in directors and senior management roles. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5301 characters) and detailed content confirm it is not a brief announcement or a report publication notice.
2025-06-22 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.