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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 2017-08-09 Regulatory Filings
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
独立董事关于第二届董事会第二十一次会议相关事项的独立意见
Regulatory Filings
2017-08-09 Chinese
2016年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2016 annual dividend distribution by Nantong Sifang Cold Chain Equipment Co., Ltd. It details the dividend per share, relevant dates for dividend distribution, tax withholding policies, and instructions for shareholders. It references the approval of the dividend distribution at the 2017 shareholders' meeting but does not contain financial statements or comprehensive financial data. The document is short (2187 characters) and focuses solely on dividend distribution details, making it a Notice of Dividend Amount rather than a full Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2017-06-08 Chinese
关于完成吸收合并全资子公司南通四方冷热机械设备有限公司的公告
M&A Activity Classification · 95% confidence The document is an announcement regarding the completion of an absorption merger of a wholly-owned subsidiary by the parent company. It details the board meeting approval, shareholder meeting approval, and the official deregistration of the subsidiary. There is no financial data, no detailed report, or presentation. The document is a formal announcement of a corporate restructuring event, specifically a merger completion notice. This fits best under the category of M&A Activity (TAR), which covers announcements related to merger proposals or takeover bids.
2017-05-24 Chinese
2016年年度股东大会的法律意见书
Regulatory Filings
2017-05-23 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2016 Annual General Meeting Resolution Announcement" for Nantong Sifang Cold Chain Equipment Co., Ltd. It details the resolutions passed at the 2017 AGM held on May 23, 2017, including voting results on various agenda items such as the 2016 board work report, supervisory board report, financial statements, annual report approval, profit distribution, and other corporate matters. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. There is no detailed financial data or full report content; rather, it is a formal announcement of the AGM meeting outcomes and voting results. This fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it officially reports the voting results from the AGM.
2017-05-23 Chinese
2016年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2016 Annual General Meeting (AGM) of 南通四方冷链装备股份有限公司, dated May 2017. It contains detailed agenda items for the AGM, including reports from the board, supervisory board, independent directors, financial statements, profit distribution, audit firm reappointment, remuneration proposals, and other shareholder meeting proposals. The content is structured as meeting materials to be presented and discussed at the AGM, not the actual annual report or financial statements themselves. The document references that the full reports are available on the Shanghai Stock Exchange website, indicating this document is the meeting presentation or materials for the AGM rather than the report itself. The length (7,937 characters) and detailed agenda confirm it is a comprehensive set of AGM materials. Therefore, the correct classification is AGM Information (AGM-R).
2017-05-15 Chinese

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