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Sichuan Shudao Equipment &Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300540 ISIN · CNE1000022Q0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,290 across all filing types
Latest filing 2026-05-27 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300540

About Sichuan Shudao Equipment &Technology Co.,Ltd.

https://www.shudaozb.com

Sichuan Shudao Equipment & Technology Co., Ltd. specializes in the research, development, design, and manufacturing of advanced cryogenic equipment and gas liquefaction systems. The company provides comprehensive solutions for natural gas liquefaction (LNG), air separation units (ASU), and the recovery of industrial tail gases. Its core product portfolio includes cryogenic heat exchangers, cold boxes, liquid storage tanks, and specialized vaporizers. Serving sectors such as energy, metallurgy, and chemical engineering, the company focuses on high-efficiency gas processing and low-temperature engineering technologies. It integrates technical consulting, equipment supply, and maintenance services to support large-scale industrial gas infrastructure and clean energy distribution.

Recent filings

Filing Released Lang Actions
关于收到中标通知书的公告
Regulatory Filings Classification · 89% confidence The document is an announcement by the company disclosing receipt of a bid award notification (中标通知书) for an engineering project. It does not contain financial statements, management changes, dividend details, or other specialized report content, nor does it present an earnings release, ESG report, or regulatory certification. It is a routine corporate announcement of a contract win, which falls under the general Regulatory Filings (miscellaneous regulatory announcements) category.
2026-05-27 Chinese
关于调整2023年限制性股票激励计划限制性股票回购数量和价格的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Sichuan Shudao Equipment Technology Co., Ltd. regarding adjustments to the repurchase quantity and price of restricted stocks under the 2023 restricted stock incentive plan. It details board meetings, approvals, legal opinions, and specific adjustments to stock repurchase quantities and prices due to capital reserve transfers and dividend distributions. The document is a formal announcement about changes to a stock incentive plan, specifically about repurchase adjustments, rather than a full financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is also not a proxy solicitation, voting result, or remuneration report. The content fits best under Capital/Financing Update (CAP) as it relates to stock repurchase and incentive plan adjustments, which are financing activities. The document length is under 5,000 characters but contains detailed substantive information about the stock repurchase adjustments, so it is not merely a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2026-03-30 Chinese
关于回购注销部分限制性股票通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by Sichuan Shudao Equipment Technology Co., Ltd. regarding the repurchase and cancellation of a portion of restricted shares due to unmet performance targets under a stock incentive plan. It includes details about the number of shares to be repurchased, the price, the impact on total shares and registered capital, and a notification to creditors about their rights to claim debts or request guarantees within 45 days. The document is a formal notice related to a share repurchase and capital reduction, not a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the transaction itself. Therefore, the appropriate classification is Transaction in Own Shares (POS).
2026-03-30 Chinese
关于公司董事辞职及补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the subsequent election of a new non-independent director. It includes details about the director's resignation, the legal and regulatory compliance of the process, and the qualifications of the new director candidate. There are no financial statements, earnings data, or report attachments. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not on financial or operational reports.
2026-03-30 Chinese
第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the tenth meeting of the fifth board of directors of Sichuan Shudao Equipment Technology Co., Ltd. It includes approvals of various reports such as the 2025 General Manager Work Report, 2025 Board Work Report, 2025 Financial Final Accounts Report, 2025 Annual Report and its summary, 2025 ESG Report, profit distribution plan, and other governance matters. It also discusses board member changes and remuneration plans. The document repeatedly states that the full reports and detailed contents are published separately on the official disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2025 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting decisions and approvals related to the annual report and other governance matters. This fits the definition of a Board/Management Information filing (MANG), as it announces board meeting resolutions and management reports approvals, rather than the full annual report (10-K) or the actual ESG report (SR). The document length (5208 characters) and content confirm it is not the full annual report but a board meeting resolution announcement.
2026-03-30 Chinese
2025年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2025年度董事会工作报告" (2025 Annual Board of Directors Work Report) of Sichuan Shudao Equipment Technology Co., Ltd. It contains detailed information about the company's production, operations, governance, board meetings, and future outlook for the year 2025. The content includes comprehensive descriptions of the board's activities, governance improvements, project execution, business expansion, R&D, safety, and environmental management, as well as detailed records of board and shareholder meetings and resolutions. This is a detailed management report from the board of directors covering the company's activities and governance over the year, which fits the definition of a Management Reports (MDA) filing. It is not an Annual Report (10-K) as it lacks full financial statements and comprehensive financial performance disclosures, nor is it a Board/Management Information announcement (MANG) which typically focuses on changes in board or management personnel. The document is also too long and detailed to be a simple announcement or regulatory filing. Therefore, the best classification is Management Reports (MDA).
2026-03-30 Chinese

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