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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 2025-10-28 Governance Information
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
独立董事工作制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is titled '宿迁联盛科技股份有限公司 独立董事工作制度' which translates to 'Suqian Liansheng Technology Co., Ltd. Independent Director Work System'. It details the governance structure, qualifications, duties, and responsibilities of independent directors, as well as the procedures and rules related to their appointment, tenure, and conduct. The content focuses on internal governance rules and board structure rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, an announcement of voting results, or a regulatory filing about management changes. The document is a governance-related policy document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR). The document length is substantial (9918 characters), indicating it is the full policy text rather than a brief announcement or summary.
2025-10-28 Chinese
股东会议事规则（2025年10月修订）
Governance Information Classification · 100% confidence The document is titled as "宿迁联盛科技股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Suqian Liansheng Technology Co., Ltd.". The content extensively details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and execution of shareholders' meetings. It includes references to legal frameworks such as the Company Law, Securities Law, and the company's Articles of Association. The document is a comprehensive governance document related to shareholder meetings, their conduct, and related rights and obligations. It is not a report of a meeting, nor an announcement of voting results, nor a financial report or earnings release. It is a governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12812 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-10-28 Chinese
宿迁联盛关于取消监事会、修订《公司章程》及修订、制定相关治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company about the cancellation of its supervisory board, amendments to its Articles of Association (公司章程), and revisions and formulations of related governance systems. It includes extensive legal and regulatory references, detailed changes to governance documents, and procedural information about shareholder meetings and board decisions. The content focuses on corporate governance structure changes and related governance rules rather than financial results, audit opinions, or capital changes. It is not a full annual or interim report, nor an earnings release or call transcript. It is also not a simple announcement of a report publication but a substantive governance-related disclosure. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-28 Chinese
董事、高级管理人员离职管理制度（2025年10月制定）
Board/Management Information Classification · 95% confidence The document is titled '宿迁联盛科技股份有限公司 董事、高级管理人员离职管理制度' which translates to 'Suqian Liansheng Technology Co., Ltd. Directors and Senior Management Resignation Management System.' It details the rules and procedures regarding the resignation, responsibilities, and obligations of directors and senior management personnel. The content focuses on governance policies related to board and management personnel changes, including resignation procedures, responsibilities after leaving, and accountability mechanisms. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy document concerning board and management personnel changes, which fits best under the category of Board/Management Information (MANG). The document length is 2683 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2025-10-28 Chinese
内幕信息知情人登记管理制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at a company, including legal references, definitions, procedures, and responsibilities. It is a governance-related document outlining internal rules and compliance measures rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, earnings, voting results, or capital changes. The content fits the description of Governance Information (CGR) as it details the company's internal rules and governance practices regarding insider information management.
2025-10-28 Chinese
防范控股股东及关联方资金占用制度（2025年10月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范控股股东及关联方资金占用制度' (Prevention of Funds Occupation by Controlling Shareholders and Related Parties) issued by 宿迁联盛科技股份有限公司. It outlines rules, responsibilities, and procedures to prevent controlling shareholders and related parties from occupying company funds. The content is regulatory and governance-related, focusing on internal controls, responsibilities of directors and management, and compliance with laws and stock exchange rules. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a substantive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5356 characters) supports it being a full policy document rather than a short announcement or certification. Confidence is high due to the clear governance focus and absence of financial reporting or other categories' characteristics.
2025-10-28 Chinese

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