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SILVERY DRAGON GROUP CO.,LTD. TIANJIN — Investor Relations & Filings

Ticker · 603969 ISIN · CNE100002185 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,111 across all filing types
Latest filing 2026-05-20 Call Transcript
Country CN China
Listing Shanghai Stock Exchange 603969

About SILVERY DRAGON GROUP CO.,LTD. TIANJIN

https://www.silverydragonoverseas.com/

Silvery Dragon Group Co., Ltd. Tianjin specializes in the research, development, and manufacturing of prestressed steel materials. The company's primary product portfolio includes prestressed concrete (PC) wire, PC strand, and PC bar, which are essential components for large-scale infrastructure projects. These materials are extensively utilized in the construction of high-speed railway tracks, long-span bridges, water diversion systems, and energy-related structures such as wind power foundations and nuclear power plants. The organization emphasizes technological innovation and maintains advanced production lines to ensure high tensile strength and durability in its steel products. Serving a global market, the company provides specialized engineering solutions and high-performance materials designed to meet rigorous structural safety standards.

Recent filings

Filing Released Lang Actions
天津银龙集团股份有限公司2025年度暨2026年第一季度业绩暨现金分红说明会召开情况的公告
Call Transcript Classification · 85% confidence The document is an announcement of the company’s 2025 annual and Q1 2026 performance & cash dividend explanation meeting, including a full Q&A transcript of management responses. This matches a conference‐style call transcript rather than an earnings release (which would only contain financial highlights) or a simple publication announcement. Therefore, it is classified as a Call Transcript.
2026-05-20 Chinese
天津银龙集团股份有限公司关于选举第六届董事会职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an official company announcement regarding the election of a new staff representative director to the sixth board of directors, detailing board composition changes. This clearly falls under Board/Management Information.
2026-05-15 Chinese
北京市（中伦）广州律师事务所关于天津银龙集团股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a lawyer’s legal opinion letter (“法律意见书”) certifying the validity of the 2025 Annual General Meeting (summons, procedure, attendance, voting) under Chinese law. It does not itself serve as the formal voting results announcement by the company (DVA) nor as an AGM slide deck; rather, it is an attestation/certification by a third-party law firm—a compliance document. Under the “Certification Rule,” such letters are classified as Regulatory Filings (RNS).
2026-05-15 Chinese
天津银龙集团股份有限公司第六届董事会第一次会议决议公告
Board/Management Information Classification · 93% confidence The document is an announcement of the Sixth Board of Directors’ first meeting resolutions, detailing board elections, committee member appointments, and senior management hires. It is clearly a board/management information notice about changes in board composition and executive appointments rather than a full financial report or proxy statement. Thus it falls under the Board/Management Information category.
2026-05-15 Chinese
天津银龙集团股份有限公司关于董事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 85% confidence The document is a corporate announcement by Tianjin Yinlong Group regarding the completion of board re-election and the appointment of senior management personnel. It details changes in board composition, committee members, and executive appointments, matching the definition of a Board/Management Information filing, code MANG.
2026-05-15 Chinese
天津银龙集团股份有限公司2025年年度股东会会议材料
Annual Report Classification · 95% confidence The document is titled as materials for the 2025 Annual General Meeting (AGM) of Tianjin Yinlong Group Co., Ltd. It includes detailed agenda items such as proposals on the 2025 Annual Report, Board Work Report, Independent Directors' Report, Financial Statements, Profit Distribution Plan, and other governance and operational matters. The text contains extensive financial data, management discussion, strategic outlook, and audited financial results for the fiscal year 2025. The document is comprehensive and clearly serves as the official annual report and supporting materials presented at the AGM. It is not merely an announcement or a brief summary but contains substantive financial statements and management analysis. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-05-07 Chinese

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