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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 2024-02-02 AGM Information
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
2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 First Extraordinary General Meeting of Shareholders" of Shanghai Zhuoran Engineering Technology Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals to be voted on, including changes to registered capital, amendments to company governance documents, and extension of commitment periods by controlling shareholders. The content is focused on the preparation and conduct of a shareholders' meeting, including voting procedures and legal compliance. There is no financial data or earnings information, nor is it a transcript or announcement of results. The document is clearly the meeting materials provided to shareholders for the Extraordinary General Meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (7207 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of a meeting or results.
2024-02-02 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for Shanghai Zhuoran Engineering Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and an attached proxy authorization form. The content focuses on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is a formal announcement to shareholders about the upcoming meeting rather than a report of the meeting outcomes or voting results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-02-02 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '上海卓然工程技术股份有限公司 对外担保管理制度' which translates to 'Shanghai Zhuoran Engineering Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the principles, procedures, risk management, and responsibilities related to the company's external guarantees. It references relevant laws and regulations, internal governance, and approval processes for guarantees. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing or announcement. It is a governance-related document detailing internal rules and management practices regarding external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5032 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2024-02-02 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for Shanghai Zhuoran Engineering Technology Co., Ltd. It details the rules, procedures, and governance structure for the supervisory board, including meeting protocols, duties, and responsibilities. There is no financial data, no report or announcement of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or regulatory filing content. The document is a governance-related internal rules document, focusing on the supervisory board's operation and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4386 characters, which is sufficient for a detailed governance document. Confidence is high due to the clear content and purpose of the document.
2024-02-02 Chinese
关于以集中竞价交易方式首次回购公司股份暨回购股份进展的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Shanghai Zhuoran Engineering Technology Co., Ltd. regarding the company's first share repurchase through centralized bidding on the Shanghai Stock Exchange. It details the number of shares repurchased, prices, total funds used, and the progress of the share buyback plan. The document references relevant regulatory rules on share repurchases and states the company's commitment to comply with disclosure obligations. The content is focused on the company's share buyback activity and does not contain financial statements or earnings data. The document length is 1340 characters, which is relatively short and is a formal announcement of a share repurchase event. Therefore, the appropriate classification is a report of the company buying back its own shares, which corresponds to the category 'Transaction in Own Shares' (POS).
2024-01-31 Chinese
关于以集中竞价交易方式回购公司股份的回购报告书
Transaction in Own Shares Classification · 100% confidence The document is titled as a "回购报告书" which translates to "Repurchase Report" or "Share Buyback Report." It details the company's plan to repurchase its own shares through centralized bidding, including the purpose, price limits, funding source, timeline, and risks associated with the buyback. It also includes board resolutions, authorization details, and regulatory compliance references. The document is comprehensive and contains substantive information about the share repurchase plan, not just an announcement or a brief notice. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares. The document length (7,913 characters) and detailed content confirm it is the report itself, not merely an announcement of a report. Therefore, the correct classification is POS with high confidence.
2024-01-05 Chinese

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