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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 2024-04-22 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fourth board of directors of Zhenan Technology Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, 2023 annual board work report, 2023 annual financial settlement report, 2023 annual report and its summary, profit distribution plan, internal control self-evaluation report, and the 2024 first quarter report. However, the document itself does not contain the full reports or detailed financial statements but rather announces the board's approval of these reports and that they will be submitted to the shareholders' meeting. It also references that the full reports are published elsewhere (on the cninfo.com.cn website). The document is a formal board meeting resolution announcement, not the reports themselves. This fits best with the category of Board/Management Information (MANG), which covers announcements of board decisions and management information. The document length (7302 characters) and content confirm it is not a brief report publication announcement or a full annual or quarterly report. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
震安科技股份有限公司关于召开2023年度业绩说明会的公告
Investor Presentation Classification · 80% confidence The document is an announcement about the scheduling and details of a 2023 annual performance explanation meeting (业绩说明会) for Zhenan Technology Co., Ltd. It references the company's 2023 annual report being disclosed on April 23, 2024, but does not contain the report itself or detailed financial data. The document invites investors to participate in an online interactive meeting to discuss the annual results. The length is short (1295 characters), and the content is focused on announcing the meeting details rather than presenting financial results or analysis. Therefore, it fits the category of an Investor Presentation announcement or meeting notice rather than the actual Annual Report or Earnings Release. Given the options, the best fit is Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials, strategy, and market position, even though this is an announcement of the meeting rather than the presentation itself. However, since the document is primarily an announcement of the meeting and not the presentation materials, and it is short, it could also be considered a Report Publication Announcement (RPA). But the document is about an earnings explanation meeting, which aligns more with Investor Presentation (IP). Hence, classification as IP with moderate confidence is appropriate.
2024-04-22 Chinese
震安科技股份有限公司2023年度独立董事述职报告（徐毅）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Zhenan Technology Co., Ltd. It details the independent director's duties, attendance at board meetings, participation in committees, opinions on company matters, and overall evaluation of the company's governance and internal controls during the year 2023. It is a detailed report on the independent director's activities and opinions for the year, not an announcement or a brief summary. The content focuses on governance, compliance, and oversight activities by the independent director, which aligns with a Management Report or a specialized governance-related report. However, it is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Proxy Statement (PSI). It is a detailed report on the independent director's management and governance role, which fits best under Board/Management Information (MANG). The document length (5839 characters) and detailed content confirm it is a substantive report, not a mere announcement or certification. Therefore, the most appropriate classification is MANG with high confidence.
2024-04-22 Chinese
震安科技股份有限公司2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financial reports (including quarterly and annual reports), internal controls, compliance with laws and regulations, and plans for 2024. The content is a comprehensive report on the supervisory board's work and oversight for the year 2023, including financial supervision and governance. It is not an announcement or a brief summary but a detailed report. This fits the category of a Management Report (MDA), which includes management's detailed explanation of financial results, business trends, and outlook. The document is not an Annual Report (10-K) itself, nor is it a simple announcement or certification. Therefore, the best classification is MDA with high confidence.
2024-04-22 Chinese
震安科技股份有限公司董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the accounting firm (信永中和会计师事务所) for the 2023 annual audit. It discusses the audit firm's qualifications, the audit process for the 2023 annual financial report, and the committee's supervision of the audit work. The document includes detailed descriptions of the audit procedures, communication with auditors, and the committee's overall assessment of the audit firm's performance. It is not the full annual report itself but a specific audit report related to the annual audit process and oversight. The document length is 2200 characters, which is relatively short but contains substantive content about the audit firm's work and the committee's evaluation, not just an announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-22 Chinese
震安科技股份有限公司2023年度独立董事述职报告（周福霖）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company for the year 2023, describing the director's duties, attendance at meetings, opinions on company matters, communication with auditors and shareholders, and overall governance activities. It references compliance with company law, securities law, and stock exchange rules, and includes evaluations of internal controls, audit firm reappointment, and management appointments. The document is a formal report on the independent director's performance and activities during the year, which aligns with the category of Board/Management Information (MANG), as it focuses on board-level governance and management oversight rather than financial results or regulatory filings. The length and detail confirm it is a substantive report, not a brief announcement or certification.
2024-04-22 Chinese

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