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Sanchuan Wisdom Technology Co.,Ltd — Investor Relations & Filings

Ticker · 300066 ISIN · CNE100000MP8 LEI · 83680037HZA4HDPBTC66 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,565 across all filing types
Latest filing 2026-05-14 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300066

About Sanchuan Wisdom Technology Co.,Ltd

https://www.ytsanchuan.com

Sanchuan Wisdom Technology Co.,Ltd. specializes in the research, development, and manufacturing of precision water metering instruments and integrated smart water management systems. The product portfolio encompasses mechanical water meters, ultrasonic meters, and intelligent metering devices equipped with IoT communication technologies such as NB-IoT and LoRaWAN. The company provides end-to-end solutions including hardware, data acquisition systems, and cloud-based management platforms designed to optimize resource distribution and operational efficiency for utility providers. By leveraging advanced sensing technology and data analytics, the firm supports the digital transformation of water resource monitoring, leak detection, and automated billing processes for municipal and industrial applications.

Recent filings

Filing Released Lang Actions
关于董事会完成换届并选举董事长、董事会各专门委员会委员及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is a securities announcement detailing the completion of the board of directors’ re-election, the election of the chairman and committee members, and the appointment of senior management and the securities affairs representative. This is a clear announcement of changes in the company’s board composition and senior management, matching the Board/Management Information category (MANG).
2026-05-14 Chinese
关于与专业投资机构共同投资的公告
Capital/Financing Update Classification · 85% confidence The document is an official listing announcement by 三川智慧科技股份有限公司 describing the company’s planned equity investment of RMB 10 million as an LP into a new private equity fund with professional investment institutions. It details fund size, partner structure, investment terms, and regulatory approvals. This constitutes a corporate financing transaction update rather than an earnings report, interim/annual report, share issuance, or management change. It best fits the “Capital/Financing Update” category.
2026-05-14 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a Board of Directors meeting resolution announcement detailing the election of the board chairman, committee members, and appointments of senior management positions (general manager, deputy managers, CFO, board secretary, securities representative), which falls squarely under announcements of changes in the company's board and senior management. Therefore, it is classified as Board/Management Information (MANG).
2026-05-14 Chinese
关于参加江西辖区上市公司2026年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 98% confidence The document is a brief announcement in Chinese regarding the company’s participation in an investor online collective reception day hosted by an association. It does not present any financial data or results, nor is it a governance, dividend, earnings, or board change notice. It simply informs stakeholders of an upcoming investor event. This falls under general regulatory announcements that do not fit other specific categories, so it should be classified as Regulatory Filings (RNS).
2026-05-11 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the voting results on various proposals including the 2025 annual report, financial statements, board elections, and other shareholder meeting resolutions. The document includes detailed voting outcomes and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but rather the official announcement of the shareholder meeting resolutions and voting results. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5405 characters, which is sufficient for a detailed voting result announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2026-05-08 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 90% confidence The document is a corporate internal policy (‘信息披露暂缓与豁免管理制度’) detailing rules, procedures, responsibilities, and approval workflows for delaying or exempting disclosure. It outlines governance practices and internal control procedures rather than providing financial results or an announcement of results. This aligns with Governance Information (CGR).
2026-04-16 Chinese

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