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Square Technology Group Co., Ltd — Investor Relations & Filings

Ticker · 603339 ISIN · CNE100002BB7 Shanghai Stock Exchange Manufacturing
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Filings indexed 901 across all filing types
Latest filing 2018-05-09 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603339

About Square Technology Group Co., Ltd

https://en.sqteg.com/

Square Technology Group Co., Ltd. specializes in the research, development, manufacturing, and distribution of industrial refrigeration and food processing equipment. The company's core product portfolio includes a wide range of quick-freezing systems, such as spiral freezers, tunnel freezers, and plate freezers, designed for various food sectors including seafood, poultry, fruits, vegetables, and prepared meals. Additionally, the group provides comprehensive cold chain logistics solutions, including cold storage facilities and specialized heat exchangers. By integrating advanced thermal technology with automated processing lines, the company serves a global clientele, focusing on enhancing food preservation efficiency and maintaining product quality throughout the supply chain. Its technical expertise extends to the design of customized freezing systems and the implementation of energy-efficient refrigeration technologies for large-scale industrial applications.

Recent filings

Filing Released Lang Actions
2017年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as the 2017 Annual General Meeting (AGM) materials for 南通四方冷链装备股份有限公司, dated May 2018. It contains detailed meeting agenda, proposals for shareholder approval including the 2017 Board report, Supervisory Board report, independent directors' report, financial statements, profit distribution plan, auditor reappointment, and other governance and financial matters. The content is clearly the materials prepared and distributed for the AGM meeting itself, including the agenda and proposals to be voted on. It is not the annual report itself, nor a voting result announcement, but the presentation and materials shared during the AGM. The document length (9824 characters) and detailed meeting agenda confirm it is the AGM Information. Therefore, the correct classification is AGM Information (AGM-R).
2018-05-09 Chinese
2018年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018 年第一季度报告' which translates to '2018 First Quarter Report'. It contains detailed financial statements including balance sheets, profit and loss statements, cash flow statements, and notes for the first quarter of 2018. The report is unaudited as stated in the text. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is an annual report, audit report, or other filing types. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2018-04-27 Chinese
关于回购注销部分激励对象已获授权但未解锁的首期限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Nantong Sifang Cold Chain Equipment Co., Ltd. regarding the repurchase and cancellation of a portion of restricted shares granted but not yet unlocked to certain incentive recipients who have left the company. It details the board resolutions, legal opinions, and supervisory board reviews related to this share repurchase and cancellation. The document focuses on share repurchase of own shares related to an equity incentive plan, including the number of shares, price, and impact on share capital. There is no financial statement or comprehensive financial report content. The document is not a full annual or interim report, nor an earnings release or management discussion. It is a specific announcement about a transaction in own shares (share buyback and cancellation). Therefore, the appropriate classification is Transaction in Own Shares (POS). The document length is 4514 characters, which is sufficient for a detailed announcement, not just a brief notice or report publication announcement.
2018-04-27 Chinese
第二届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Nantong Sifang Cold Chain Equipment Co., Ltd. It details the resolutions passed at the 29th meeting of the second board, including approval of the 2018 Q1 report, stock repurchase and cancellation of restricted shares, and adjustment of repurchase price. The document is short (1194 characters) and primarily announces board meeting decisions and resolutions rather than providing full financial statements or detailed reports. It does not contain the full quarterly report but references it being available on the Shanghai Stock Exchange website. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions, especially regarding stock repurchase and incentive plans. It is not an Interim/Quarterly Report (IR) because it lacks substantive financial data and analysis itself, only approving the report. Therefore, the correct classification is MANG with high confidence.
2018-04-27 Chinese
通力律师事务所关于四方冷链回购注销部分限制性股票事项的法律意见书
Regulatory Filings
2018-04-27 Chinese
关于回购注销部分首期限制性股票通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by Nantong Sifang Cold Chain Equipment Co., Ltd. regarding the repurchase and cancellation of a portion of restricted shares. It details the board resolution, repurchase price, number of shares, and the reduction in registered capital. It also notifies creditors to declare their claims within a specified period. The document is an official notice about a share repurchase and capital reduction, not a financial report or earnings release. It is not a report publication announcement or a certification. The content fits the category of a Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2018-04-27 Chinese

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