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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
国投证券股份有限公司关于上海卓然工程技术股份有限公司2023年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a special verification opinion on the 2023 annual fundraising funds deposit and actual usage situation for Shanghai Zhuoran Engineering Technology Co., Ltd. It is issued by Guotou Securities Co., Ltd., the sponsor institution. The document references regulatory guidelines related to fundraising management and usage, including the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It contains detailed tables and descriptions of fundraising amounts, usage, balances, and compliance with regulations for the year 2023. The document includes an auditor's conclusion and the sponsor's verification opinion on the fundraising funds usage. The content is focused on the management and use of fundraising proceeds, which aligns with a specialized audit or verification report rather than a full annual report or interim report. It is not a simple announcement or publication notice but a substantive report with detailed financial and compliance information. Therefore, the document fits best into the category of Audit Report / Information (AR), as it is a standalone audit/verification report on fundraising funds usage and compliance.
2024-04-19 Chinese
第三届董事会第十一次会议暨2023年年度董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Zhuoran Engineering Technology Co., Ltd. It includes approvals of various reports and proposals such as the 2023 Annual Report, financial statements, audit reports, remuneration proposals, and plans for the upcoming year. The document repeatedly states that the actual reports and detailed contents are disclosed separately on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but a summary of board meeting decisions. The document is about the board meeting resolutions and approvals, which is characteristic of a Board/Management Information filing. It is not a full financial report, earnings release, or proxy statement. The length is about 4641 characters, which is substantial but the content is clearly a meeting resolution announcement rather than the report itself. Therefore, the best classification is MANG (Board/Management Information).
2024-04-19 Chinese
关于公司会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Zhuoran Engineering Technology Co., Ltd. regarding a change in accounting policies in response to a new accounting standard issued by the Ministry of Finance of China. It details the nature of the accounting policy change, the relevant regulatory notice, the board meeting approval, and states that the change will not materially affect financial statements. The document is short (1140 characters) and does not contain actual financial statements or detailed financial data. It is an announcement about a policy change rather than a full audit report or annual/interim report. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-04-19 Chinese
关于2023年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Zhuoran Engineering Technology Co., Ltd. regarding the provision for asset impairment for the fiscal year 2023. It details the amounts and types of impairment provisions made, including credit impairment losses and asset impairment losses, with specific figures and explanations. The document includes the board of directors' and supervisory board's opinions confirming the appropriateness and compliance of the impairment provisions with accounting standards. The document length is 3780 characters, which is relatively short but contains detailed financial data about impairment provisions, not just an announcement of a report publication. It is not a full annual report or interim report but a specific financial disclosure about asset impairment provisions. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting estimates and provisions, not a full audit report or annual report. It is not a certification letter or a simple announcement of report availability, so it is not RPA or AR. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2024-04-19 Chinese
2023年独立董事述职报告-丁炜超
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 background, committee memberships, attendance at meetings, communication with auditors and shareholders, and overall evaluation of their duties during the year 2023. The content focuses on the director's duties, observations, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is a narrative report on the independent director's activities and opinions rather than a formal audit report or annual report. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management and board-level reporting on governance and director activities.
2024-04-19 Chinese
2023年独立董事述职报告-孙茂竹（离任）
Management Reports 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 background, attendance at meetings, communication with auditors, oversight of financial reporting, internal controls, and other governance activities during the year 2023. It includes specific references to the director's duties, committee work, and opinions on company matters such as related party transactions, appointment of auditors, and remuneration. The document is a detailed report on the independent director's activities and opinions for the year, which aligns with a Management Reports (MDA) filing type, as it provides management's detailed explanation of governance, oversight, and business trends rather than a full annual report or audit report. It is not a simple announcement or certification, nor is it a transcript or presentation. Therefore, the appropriate classification is MDA with high confidence.
2024-04-19 Chinese

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