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SUQIAN UNITECH CORP., LTD. — Investor Relations & Filings

Ticker · 603065 ISIN · CNE100005ZY1 Shanghai Stock Exchange Manufacturing
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Filings indexed 487 across all filing types
Latest filing 2024-08-30 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603065

About SUQIAN UNITECH CORP., LTD.

https://www.unitechem.cn/

SUQIAN UNITECH CORP., LTD. specializes in the research, development, and manufacture of high-performance polymer additives. The company's core product portfolio includes hindered amine light stabilizers (HALS), ultraviolet (UV) absorbers, and antioxidants. These chemical solutions are engineered to enhance the durability, stability, and longevity of various materials, including plastics, coatings, and synthetic fibers, by protecting them against degradation caused by light, heat, and oxidation. The firm operates advanced production facilities and maintains a strong focus on technical innovation and quality control to meet the requirements of global industrial markets. Its products are widely utilized in the automotive, construction, and packaging sectors to ensure material integrity under demanding environmental conditions.

Recent filings

Filing Released Lang Actions
宿迁联盛关于监事辞职暨补选监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation and replacement of a company supervisor (监事) at 宿迁联盛科技股份有限公司. It details the resignation of a non-employee representative supervisor and the nomination of a new supervisor, including the nominee's resume and qualifications. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to annual or interim reports. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2024-08-30 Chinese
宿迁联盛关于召开2024年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for the company 宿迁联盛科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, instructions for shareholders, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including voting procedures and agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is under 5,000 characters, but it contains detailed meeting information rather than just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2024-08-30 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度（2024年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holdings and changes of shares by the company's directors, supervisors, and senior management personnel. It references relevant laws and regulations, outlines procedures for reporting and disclosure of shareholdings and transactions, and specifies restrictions and penalties related to share transactions by insiders. This document is focused on governance and compliance related to insider shareholding management rather than financial results, audit, or meeting materials. It does not contain financial statements or earnings data, nor is it an announcement or a report publication notice. The content aligns with governance practices and internal rules about shareholding and trading by key personnel, which fits the definition of Governance Information (CGR).
2024-08-28 Chinese
宿迁联盛2024年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and usage of funds raised through a public stock issuance by the company 宿迁联盛科技股份有限公司 for the half-year period of 2024. It includes specifics on the amount raised, usage, cash management, compliance with regulatory guidelines from the China Securities Regulatory Commission, and detailed tables on fund allocation and investment projects. The document references regulatory guidelines specifically related to the management and use of raised funds and provides a comprehensive update on the status and use of these funds. This type of document aligns with a specialized report on capital raising and fund usage rather than a general financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-08-28 Chinese
宿迁联盛第二届监事会第十次决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Suqian Liansheng Technology Co., Ltd. It details the approval of the 2024 semi-annual report, a special report on the use of raised funds, a mid-term profit distribution plan, and an accounting policy change. The document states that the full semi-annual report and other detailed announcements are disclosed separately on the Shanghai Stock Exchange website. The document itself is short (1531 characters) and primarily announces the resolutions and approvals rather than containing the full financial report or detailed data. According to the 'Menu vs Meal' rule, this is an announcement of the meeting resolutions and approvals related to the interim report and other matters, not the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full report or detailed financial data.
2024-08-28 Chinese
宿迁联盛公司章程（2024年8月修订）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (章程) of Suqian Unitech Corp., dated August 2024. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital, meetings, and governance rules. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed chapters on shareholder meetings, board of directors, supervisory board, financial accounting, profit distribution, and amendments to the articles. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-28 Chinese

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