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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 2017-03-15 Board/Management Inform…
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
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Nantong Sifang Cold Chain Equipment Co., Ltd. It details the meeting date, attendance, and specific decisions regarding adjustments to the company's restricted stock incentive plan and the granting of restricted stock to incentive recipients. The content focuses on board decisions and approvals related to management and governance matters, specifically stock incentive plans. There is no financial data, earnings information, or regulatory filing of financial results. The document is not a full annual or interim report, nor is it a shareholder meeting result announcement. It fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2017-03-15 Chinese
2017年第一次临时股东大会的法律意见书
Regulatory Filings
2017-03-08 Chinese
2017年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 first extraordinary general meeting of shareholders of Nantong Sifang Cold Chain Equipment Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. The document length is 2444 characters, which is relatively short but contains substantive voting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-03-08 Chinese
关于首期限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a restricted stock incentive plan. It references regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange, and details the investigation and findings about insider trading by persons aware of the incentive plan. The document is an announcement of the results of an internal investigation rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It fits best under Regulatory Filings (RNS) as a compliance-related disclosure that does not fit other specific categories.
2017-03-02 Chinese
监事会关于股权激励计划激励对象名单的审核及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a statement from the Supervisory Board of Nantong Sifang Cold Chain Equipment Co., Ltd. regarding the review and public announcement of the list of incentive recipients under the company's first restricted stock incentive plan. It details the public disclosure process, verification of the incentive recipients' qualifications, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it an announcement of a report publication. It is a regulatory compliance disclosure related to corporate governance and incentive plans. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2017-03-02 Chinese
2017年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2017 First Extraordinary General Meeting of Shareholders" of Nantong Sifang Cold Chain Equipment Co., Ltd. It contains detailed meeting instructions, agenda, and multiple proposals to be voted on during the meeting, including stock incentive plans and amendments to the company charter. The content is clearly related to the preparation and information for a shareholders' meeting rather than a report of financial results or regulatory filings. The document length is 4616 characters, which is consistent with detailed meeting materials but not a full annual or interim report. There is no financial data or earnings information, nor is it a transcript or announcement of voting results. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2017-03-01 Chinese

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