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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 2025-06-19 Board/Management Inform…
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
第三届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of Shanghai Zhuoran Engineering Technology Co., Ltd. It details the meeting date, attendance, legal compliance, the agenda item about capital increase between subsidiaries, and the voting results. The document is short (628 characters) and serves as an official notice of a board decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2025-06-19 Chinese
上海市锦天城律师事务所关于上海卓然工程技术股份有限公司2024年年度股东大会的法律意见书
Regulatory Filings
2025-06-19 Chinese
2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2024 Annual General Meeting (AGM) of Shanghai Zhuoran Engineering Technology Co., Ltd. It includes detailed meeting notices, agenda, and multiple proposals for shareholder approval, such as the 2024 Annual Report, Board of Directors report, Supervisory Board report, Independent Directors' report, 2024 Financial Statements, 2025 Financial Budget, profit distribution plan, auditor reappointment, related party transactions, external guarantees, director and supervisor remuneration, and authorization for simplified stock issuance. The document is 15,000 characters long, indicating it is a full set of meeting materials rather than a brief announcement. The content is consistent with presentations and materials shared during an AGM, including detailed agenda and supporting reports. Therefore, the document fits the category of AGM Information (AGM-R).
2025-06-11 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Zhuoran Engineering Technology Co., Ltd. It includes the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The document length is 4305 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself.
2025-05-29 Chinese
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2024年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by a securities company acting as a sponsor institution for a listed company. It references regulatory frameworks related to securities issuance, listing rules, and continuous supervision guidelines from the Shanghai Stock Exchange and China Securities Regulatory Commission. The content includes detailed descriptions of continuous supervision activities, risk factors, financial data, and management oversight for the year 2024. It is a comprehensive report covering the company's ongoing regulatory compliance, risk management, and financial performance for the year, which aligns with the characteristics of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The document is lengthy (15,000 characters) and contains substantive supervisory and financial information, not merely an announcement or certification. Therefore, the best fitting classification is AR (Audit Report / Information).
2025-05-15 Chinese
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首次公开发行股票并在科创板上市之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" (Sponsorship Summary Report) issued by Guotou Securities Co., Ltd. regarding the initial public offering (IPO) and listing of Shanghai Zhuoran Engineering Technology Co., Ltd. on the Shanghai Stock Exchange STAR Market (科创板). It details the sponsorship work done during the IPO process, ongoing supervision duties, and compliance with regulatory requirements. The document includes detailed descriptions of the sponsor's responsibilities, the use of raised funds, and ongoing supervision until the end of 2024. It is a comprehensive report summarizing the sponsor's work and continuous supervision related to the IPO and subsequent capital raising activities. This type of document is a specialized report related to capital market activities and sponsorship duties, not a general annual report, earnings release, or regulatory filing. It is not a simple announcement or certification but a detailed summary report. Given the content and context, this document best fits the category of Capital/Financing Update (CAP), as it relates to the IPO, capital raising, and ongoing supervision of the use of funds and compliance.
2025-05-07 Chinese

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