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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 2023-04-19 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
独立董事关于第二届董事会第十次会议决议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Suqian Liansheng Technology Co., Ltd. regarding resolutions passed at the company's second board of directors' tenth meeting. It discusses approval of profit distribution, external guarantees, related party transactions, auditor appointment, and remuneration plans. The content focuses on board meeting decisions and independent directors' opinions on these matters, rather than presenting full financial statements or detailed financial results. The document length is short (1553 characters) and it is not a full report but a formal opinion related to board resolutions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not an Annual Report, Audit Report, or other financial report type, nor is it a regulatory filing or announcement of a report publication. Therefore, the classification is MANG with high confidence.
2023-04-19 Chinese
独立董事关于公司第二届董事会第十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions regarding matters to be discussed at the company's board meeting, specifically about related party transactions and the reappointment of the audit firm for the 2023 fiscal year. It references compliance with securities and company law and discusses audit firm qualifications. The document is not a full audit report or annual report but rather an official board/management related announcement concerning governance and board meeting matters. It does not contain financial statements or detailed financial data. The document length is short (1748 characters), and it is a formal opinion related to board meeting agenda items, fitting the category of Board/Management Information (MANG).
2023-04-19 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the auditor for the company 宿迁联盛科技股份有限公司 for the 2023 fiscal year. It details the auditor's background, independence, audit fees, and the approval process by the audit committee, independent directors, and the board of directors. The document does not contain actual financial statements or audit reports but is a formal announcement about the auditor appointment and related procedures. The document length is 3826 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit information but is not a full annual report or audit report itself. However, since it is primarily an announcement about the auditor appointment and related audit information, it is best classified as Audit Report / Information (AR). FY 2022
2023-04-19 Chinese
关于修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of 宿迁联盛科技股份有限公司 regarding the revision of the company's Articles of Association (公司章程) and the related industrial and commercial registration changes. It details specific amendments to the company's governance documents, including board and shareholder meeting procedures, financial assistance, and related governance rules. The document is a formal announcement of these governance changes and the intention to submit them for shareholder approval and registration. It does not contain financial statements, audit results, earnings data, or detailed management discussion of financial results. It is not a full report but an announcement of governance changes and related procedural updates. Therefore, it fits best under the category of Governance Information (CGR). The document length (4547 characters) and content confirm it is not a brief notice or a report publication announcement but a substantive governance update.
2023-04-19 Chinese
关于预计2023年日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related-party transactions for the year 2023. It includes information about the board meeting approvals, independent directors' opinions, detailed financial data of related parties, transaction categories, amounts, and pricing policies. The document is an official announcement about anticipated related-party transactions and their impact on the company, not a financial report or audit. It is not a full annual or interim report, nor is it a call transcript or management report. It is a regulatory announcement about related-party transactions requiring shareholder approval. This fits best under the category of Regulatory Filings (RNS), as it is a compliance disclosure about related-party transactions and does not fit other more specific categories.
2023-04-19 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report for the year 2022" from a company. It details the independent directors' duties, attendance at board and shareholder meetings, their evaluation of company governance, internal controls, related party transactions, and other oversight activities during the year 2022. It is a narrative report on the independent directors' performance and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. It is a specialized report related to board/management oversight and governance. Given the content focuses on independent directors' duties and their report, the best fitting category is Board/Management Information (MANG). The document length is about 4019 characters, which is not extremely short, and it is the report itself, not an announcement of a report publication. Therefore, it is not RPA or RNS. Confidence is high due to clear content focus on independent directors' report.
2023-04-19 Chinese

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