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QuakeSafe Technologies Co.,Ltd. — Investor Relations & Filings

Ticker · 300767 ISIN · CNE100003K20 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,290 across all filing types
Latest filing 2025-04-18 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300767

About QuakeSafe Technologies Co.,Ltd.

https://www.zhenanpro.com

QuakeSafe Technologies Co.,Ltd. specializes in the research, development, and manufacturing of seismic isolation and energy dissipation systems. The company provides technical solutions designed to mitigate structural damage during seismic events. Its product portfolio includes lead rubber bearings (LRB), high damping rubber bearings (HDR), viscous dampers, and buckling restrained braces (BRB). These components are integrated into diverse structural projects, including bridges, public buildings, and industrial facilities, to enhance earthquake resilience. The company focuses on engineering precision and the implementation of advanced materials to ensure structural stability and safety in seismically active regions.

Recent filings

Filing Released Lang Actions
股东会议事规则（2025年4月修正案）
Governance Information Classification · 100% confidence The document is titled as "震安科技股份有限公司 股东会议事规则 （2025 年4 月修正案）" which translates to "Zhenan Technology Co., Ltd. Shareholders Meeting Rules (April 2025 Amendment)". The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the roles of the board and committees, voting procedures, proposal submissions, and meeting records. It is a governance document outlining internal rules for shareholder meetings rather than a report of financial results, announcements, or regulatory filings. There is no indication that this is a report of an actual meeting, voting results, or a notice of a meeting. Instead, it is a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-04-18 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Zhenan Technology Co., Ltd. It details the meeting held on April 18, 2025, where multiple reports and proposals related to the 2024 fiscal year were reviewed and approved, including the 2024 Supervisory Board Work Report, 2024 Financial Final Report, 2024 Annual Report and its summary, profit distribution plan, internal control self-assessment report, and others. However, the document itself does not contain the full reports or detailed financial data but rather announces the approval of these reports and states that the full reports are published separately on the CNINFO website. The document is relatively short (3490 characters) and serves as an official meeting resolution and announcement rather than the full annual report or financial statements. Therefore, it fits best into the category of Regulatory Filings (RNS), as it is a formal regulatory announcement of supervisory board meeting resolutions and approvals, not the actual reports themselves.
2025-04-18 Chinese
公司章程（2025年4月修正案）
Governance Information Classification · 100% confidence The document is titled "震安科技股份有限公司 公司章程" which translates to "QuakeSafe Technologies Co., Ltd. Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, share issuance, share transfer, financial accounting, audit, and other governance matters. It references compliance with Chinese Company Law, Securities Law, and guidelines from the China Securities Regulatory Commission (CSRC). The content is a comprehensive set of internal rules governing the company rather than a report of financial performance, audit results, or announcements. It is not an Annual Report, Interim Report, or any financial statement. It is not a regulatory filing or announcement but a governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-04-18 Chinese
董事、高级管理人员所持本公司股份及其变动管理办法（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled as a management method regarding the holdings and changes of shares by the company's directors and senior management. It contains detailed rules and regulations about shareholding, trading restrictions, reporting obligations, and compliance with securities laws. There is no indication that this is a financial report, earnings release, or any form of shareholder meeting material. It is a governance-related document outlining internal rules and procedures for directors and senior management share dealings. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification but a substantive governance policy document.
2025-04-18 Chinese
独立董事年度报告工作制度（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled 'Independent Director Annual Report Work System' and outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. It references regulatory bodies like the China Securities Regulatory Commission and Shenzhen Stock Exchange, and details the independent directors' duties during the annual report process, including communication with auditors and management, and reporting to shareholders. However, the document itself is a procedural or governance guideline related to the annual report process, not the annual report or audit report itself. It does not contain financial data or audit results but rather governance and procedural rules for independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2432 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2025-04-18 Chinese
董事会秘书工作细则（2025年4月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and contains detailed internal rules and responsibilities for the company's board secretary. It references company governance, legal compliance, and internal management practices rather than financial results or announcements. There is no indication of financial statements, audit results, earnings, or regulatory filings. The content focuses on governance structure and duties of the board secretary, which aligns with governance information. The document length is 3883 characters, which is relatively short but contains substantive governance content, not a mere announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-04-18 Chinese

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