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SHENYANG BLUE SILVER INDUSTRY AUTOMATIC EQUIPMENT CO.,LTD. — Investor Relations & Filings

Ticker · 300293 ISIN · CNE100001FD6 LEI · 30030000Y10WZVROQL04 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,533 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300293

About SHENYANG BLUE SILVER INDUSTRY AUTOMATIC EQUIPMENT CO.,LTD.

https://www.chnsbs.net

SHENYANG BLUE SILVER INDUSTRY AUTOMATIC EQUIPMENT CO.,LTD. specializes in the design and manufacture of high-end industrial automation equipment. The company operates across three core segments: industrial cleaning and surface treatment, tire building machinery, and digital factory solutions. Through its global brand Ecoclean, it provides precision cleaning systems for the automotive, aerospace, and medical technology sectors. Its tire building division develops automated machinery for the production of high-performance radial tires. Furthermore, the firm provides integrated intelligent manufacturing systems and digital workshop solutions designed to enhance production efficiency. By integrating advanced mechanical engineering with digital control technologies, the company delivers comprehensive automation solutions to a diverse international clientele.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Shenyang Lanying Industrial Automation Equipment Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2025 annual report, financial statements, profit distribution plan, internal control evaluation, and other corporate governance matters. The document is not the annual report itself but the official announcement of the shareholder meeting decisions and voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length (6692 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the correct classification is DVA with high confidence.
2026-05-19 Chinese
2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Shenyang Lanying Industrial Automation Equipment Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the shareholder votes on various proposals. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and voting results. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is about 5,217 characters, which is sufficient to include detailed voting results and legal opinions, not just a brief announcement. Therefore, the correct classification is DVA.
2026-05-19 Chinese
关于举行2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding the 2025 annual performance explanation meeting (业绩说明会), scheduled for May 15, 2026. It references that the full 2025 annual report has already been disclosed on April 28, 2026, on the official disclosure website. The document invites investors to participate in the online meeting and submit questions in advance. The document length is short (738 characters) and it does not contain any financial data or detailed report content itself. It is clearly an announcement about an investor presentation event related to the annual report, not the report itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related notice. However, since it is specifically about the annual performance explanation meeting (业绩说明会), which is a form of investor presentation, the classification is Investor Presentation (IP).
2026-05-08 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, qualifications, duties, and operational procedures for independent directors of the company. It references relevant laws, regulations, and stock exchange rules, and outlines internal governance practices related to board composition, committees, and director responsibilities. There is no financial data, earnings information, or report publication announcement. The content is focused on governance rules and board management practices. Therefore, the document fits the category of Governance Information (CGR). The document length (8612 characters) supports it being a full governance report rather than a brief announcement.
2025-10-22 Chinese
关于续聘2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2025. It details the audit firm's background, personnel, independence, and the approval process by the board and audit committee. It does not contain actual audit results or financial statements but rather informs shareholders and the public about the intention to continue with the same audit firm, pending shareholder approval. The document length is 2656 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about the audit firm reappointment, not the full audit report itself. FY 2025
2025-10-22 Chinese
沈阳蓝英工业自动化装备股份有限公司章程（2025年10月）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed chapters on company governance, shareholder rights, board structure, management, financial accounting, profit distribution, auditing, and procedures for meetings and resolutions. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results or announcements. There is no indication of financial statements, earnings data, or meeting results. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual governance document, not a brief announcement or summary. Therefore, the document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-22 Chinese

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