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Jiangsu Seagull Cooling Tower Co.,Ltd. — Investor Relations & Filings

Ticker · 603269 ISIN · CNE100002X91 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,083 across all filing types
Latest filing 2025-12-16 Remuneration Information
Country CN China
Listing Shanghai Stock Exchange 603269

About Jiangsu Seagull Cooling Tower Co.,Ltd.

https://www.seagull-ct.com/

Jiangsu Seagull Cooling Tower Co.,Ltd. specializes in the research, design, and manufacture of industrial cooling equipment. The company provides a comprehensive range of cooling towers, including mechanical draft, natural draft, and closed-circuit systems, alongside air-cooled condensers. Its product portfolio serves diverse sectors such as power generation, petrochemicals, metallurgy, and large-scale HVAC applications. Seagull focuses on engineering solutions that emphasize thermal performance, energy efficiency, and environmental compliance, including noise and plume abatement technologies. The firm offers full-lifecycle services, from initial thermal design and structural engineering to installation, maintenance, and technical upgrades. By integrating advanced materials and aerodynamic designs, the company delivers cooling solutions tailored to specific industrial requirements and climatic conditions.

Recent filings

Filing Released Lang Actions
江苏海鸥冷却塔股份有限公司董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 100% confidence The document is titled '董事和高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, decision-making process, performance evaluation, payment, adjustment, and other rules related to the remuneration of the company's directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content is focused on remuneration policies and governance related to compensation. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-12-16 Chinese
独立董事候选人声明与承诺（徐文学）
Regulatory Filings
2025-12-16 Chinese
江苏海鸥冷却塔股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 江苏海鸥冷却塔股份有限公司. The content details the governance structure, duties, meeting procedures, voting rules, and responsibilities of the board of directors. It includes sections on board composition, meeting convocations, voting procedures, independent directors, and disclosure requirements related to board meetings. There is no financial data, earnings information, or regulatory filings related to financial results. The document is a governance-related internal rules document, not a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not a brief announcement or certification, so it is not RNS or RPA.
2025-12-16 Chinese
独立董事提名人声明与承诺（别锋锋）
Regulatory Filings
2025-12-16 Chinese
江苏海鸥冷却塔股份有限公司关于召开2026年第一次临时股东会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about the convening of the 2026 first extraordinary general meeting (临时股东会) of Jiangsu Seagull Cooling Tower Co., Ltd. It includes information about the meeting date, voting methods, agenda items including election of board members and amendments to company bylaws, voting procedures, and attendance registration. The content focuses on the organization and conduct of a shareholders meeting, including proposals to be voted on and instructions for shareholders. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice related to a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and the agenda for voting, not the solicitation materials or proxy statement, it is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting agenda and instructions for voting rights exercise. Confidence is high given the detailed meeting and voting information provided.
2025-12-16 Chinese
江苏海鸥冷却塔股份有限公司章程（草案）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 江苏海鸥冷却塔股份有限公司 (Jiangsu Seagull Cooling Tower Co., Ltd.), dated December 2025. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other governance-related topics. The content is focused on the internal rules, governance structure, shareholder rights and obligations, board and management roles, and procedural rules for meetings and resolutions. There is no indication of financial statements, audit opinions, earnings data, or other financial performance disclosures. The document is not a report of financial results or an announcement of voting results but rather a governance document outlining the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2025-12-16 Chinese

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