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

Ticker · 603339 ISIN · CNE100002BB7 Shanghai Stock Exchange Manufacturing
Filings indexed 901 across all filing types
Latest filing 2017-04-19 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
非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2017-04-19 Chinese
独立董事2016年度述职报告
Regulatory Filings
2017-04-19 Chinese
独立董事关于第二届董事会第十八次会议相关事项的独立意见
Regulatory Filings
2017-04-19 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Nantong Sifang Cold Chain Equipment Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including approval of the 2016 Supervisory Board work report, 2016 financial statements, 2016 annual report, profit distribution plan, bank credit application for 2017, related party transactions, reappointment of the audit firm, director and supervisor remuneration, and cash management proposals. The document is short (2236 characters) and repeatedly refers to detailed content being available on the Shanghai Stock Exchange website, indicating it is an announcement of meeting resolutions rather than the full reports themselves. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of board resolutions and related corporate governance matters, not the full annual report or financial statements themselves.
2017-04-19 Chinese
2016年度审计委员会履职情况报告
Regulatory Filings
2017-04-19 Chinese
2016年度财务决算报告
Regulatory Filings
2017-04-19 Chinese

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