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

Ticker · 300767 ISIN · CNE100003K20 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,290 across all filing types
Latest filing 2023-10-31 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
震安科技股份有限公司独立董事提名人声明（霍文营）
Board/Management Information Classification · 100% confidence The document is a formal public statement nominating an individual as an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 4243 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-10-31 Chinese
震安科技股份有限公司关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Zhenan Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the new board, the legal and regulatory compliance of the process, and the timeline for the new board's term. The content focuses on board/management changes, including the composition of independent and non-independent directors, and the procedural steps for shareholder approval. There is no financial data, earnings information, or other report content. The document is not a report itself but an official announcement about board changes. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-10-31 Chinese
震安科技股份有限公司独立董事候选人声明与承诺（丁洁民）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It includes personal qualifications, legal compliance, and independence assurances. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings or capital updates, and no legal proceedings. The content is focused on governance and compliance related to board membership qualifications and declarations. This fits best under Board/Management Information (MANG), as it relates to the nomination and qualifications of a board member candidate.
2023-10-31 Chinese
震安科技股份有限公司第三届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 26th meeting of the third Supervisory Board of Zhenan Technology Co., Ltd. It details the meeting's convening, attendance, agenda, and voting results regarding the nomination and election of new Supervisory Board members. It references compliance with company law and stock exchange regulations, and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document is an official announcement of board/management changes, specifically about the Supervisory Board election and nomination process. It does not contain financial statements or detailed financial data, nor is it a report or presentation. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2023-10-31 Chinese
震安科技股份有限公司独立董事关于第三届董事会第三十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the nomination and election of new board members for the company's fourth board. It references compliance with company law, stock exchange rules, and governance standards. The content focuses on board nomination and election procedures, candidate qualifications, and regulatory compliance. There is no financial data, earnings information, or report publication mentioned. The document is clearly related to board/management information, specifically about changes in the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board changes, not just an announcement or certification.
2023-10-31 Chinese
震安科技股份有限公司关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and composition of the supervisory board (监事会) of the company 震安科技股份有限公司. It details the nomination and election process of supervisory board members, their qualifications, and related procedural information. There is no financial data, no mention of financial results, no audit information, no voting results, and no report publication. The content is about management/board changes specifically related to the supervisory board members. Therefore, this fits best under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2023-10-31 Chinese

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