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Shanghai Supezet Engineering Technology Corp., Ltd. — Investor Relations & Filings

Ticker · 688121 ISIN · CNE1000050J6 Shanghai Stock Exchange Manufacturing
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Filings indexed 601 across all filing types
Latest filing 2024-04-19 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 688121

About Shanghai Supezet Engineering Technology Corp., Ltd.

https://www.supezet.com/

Shanghai Supezet Engineering Technology Corp., Ltd. specializes in the research, development, design, and manufacturing of high-end energy-saving and environmental protection equipment. The company provides integrated engineering solutions and technical services primarily for the petrochemical, chemical, and energy sectors. Its core product portfolio includes advanced heat exchangers, pressure vessels, and modular process units designed to optimize thermal efficiency and reduce industrial emissions. Supezet focuses on technological innovation in heat transfer and energy recovery, offering customized equipment that meets rigorous international standards. By integrating engineering design with precision manufacturing, the company supports large-scale industrial projects with specialized components and systems aimed at enhancing operational sustainability and process performance.

Recent filings

Filing Released Lang Actions
关于2024年度续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (信永中和会计师事务所) as the auditor for the fiscal year 2024. It details the auditor's qualifications, independence, and the approval process by the board and audit committee. The document does not contain any financial statements or audit reports themselves, but rather informs shareholders and the public about the intention and approval to continue the auditor engagement. The document length is 2438 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is an announcement about audit firm reappointment, which fits best under Audit Report / Information (AR) category as it relates to audit information but is not a full annual report or audit report itself. Given the detailed nature about the auditor and the audit engagement, AR is the most appropriate classification with high confidence.
2024-04-19 Chinese
董事会审计委员会 2023 年年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2023 Annual Performance Report" for Shanghai Zhuoran Engineering Technology Co., Ltd. It details the audit committee's composition, meetings held in 2023, supervision and evaluation of external and internal audits, review of financial statements, assessment of internal controls, and overall evaluation of the committee's work. The content focuses on the audit committee's activities and oversight related to the company's financial reporting and internal controls for the year 2023. It is not a full annual report (10-K), nor is it a standalone audit report (AR) in the traditional sense, but rather a report on the audit committee's performance and activities. This type of document aligns best with an Audit Report / Information (AR) category, as it is a standalone report related to audit committee activities and audit oversight, distinct from the full annual report or other filings. The document length is 2664 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2024-04-19 Chinese
关于作废部分已授予尚未归属的限制性股票的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Shanghai Zhuoran Engineering Technology Co., Ltd. regarding the cancellation of a portion of previously granted but unvested restricted shares under the company's 2022 restricted stock incentive plan. It details board and supervisory approvals, legal opinions, and the impact of the cancellation on the company and shareholders. The document is a formal disclosure about changes in the company's equity incentive plan, specifically the cancellation of restricted stock awards. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement related to share-based compensation adjustments, which falls under capital structure changes. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is 4240 characters, which is relatively short but contains substantive information about the cancellation of restricted shares, not merely a notice of report publication or regulatory filing. Hence, SHA is the best fit with high confidence.
2024-04-19 Chinese
关于向子公司提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Zhuoran Engineering Technology Co., Ltd. regarding providing financial assistance (a loan) to its subsidiary Zhuoran (Zhejiang) Integrated Technology Co., Ltd. It details the loan amount, terms, risk considerations, and board approval. The document is a formal disclosure of a financing activity within the company, specifically a capital provision to a subsidiary. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits the category of Capital/Financing Update (CAP) as it updates on the company's financing activities related to capital structure and internal funding. The document length is about 4156 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is CAP with high confidence.
2024-04-19 Chinese
第三届监事会第九次会议暨2023年年度监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the Supervisory Board meeting of Shanghai Zhuoran Engineering Technology Co., Ltd. It includes approvals of various reports and proposals such as the 2023 Annual Report, Supervisory Board Work Report, Financial Statements, Financial Budget, Profit Distribution Plan, and other related corporate governance matters. The document references the 2023 Annual Report and other reports but does not contain the full reports themselves; instead, it states that the full reports are disclosed on the Shanghai Stock Exchange website. The document is about the Supervisory Board's meeting resolutions and approvals, which is a form of Board/Management Information. It is not the Annual Report itself, nor is it a simple announcement of report publication. The length (4772 characters) and content indicate it is a substantive meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-19 Chinese
2023年独立董事述职报告-王俊民（离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" for Shanghai Zhuoran Engineering Technology Co., Ltd. It details the independent director's duties, attendance at meetings, communication with auditors, internal control, nomination and appointment of directors and senior management, remuneration, and other governance-related activities during the year 2023. It is a detailed report on the independent director's activities and opinions rather than a general annual report or financial statement. The content focuses on board/management information, including director changes, committee work, and governance oversight. There is no indication that this is an annual report, audit report, earnings release, or other financial report. It is not a short announcement or certification but a substantive report on board/management activities. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-04-19 Chinese

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