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SUZHOU SUSHI TESTING GROUP CO., LTD — Investor Relations & Filings

Ticker · 300416 ISIN · CNE100001YC9 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,441 across all filing types
Latest filing 2023-06-06 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300416

About SUZHOU SUSHI TESTING GROUP CO., LTD

https://www.chinasti.com

Suzhou Sushi Testing Group Co., Ltd. specializes in the development and manufacturing of environmental testing equipment and the provision of comprehensive testing services. The company's core product portfolio includes electrodynamic vibration testing systems, shock and bump testers, constant acceleration centrifuges, and integrated environmental test chambers. These solutions are designed to simulate various mechanical and climatic conditions to evaluate the reliability and durability of components and systems. Beyond equipment manufacturing, the group operates a network of third-party laboratories offering environmental, reliability, and safety testing services. Its technical expertise serves critical sectors such as aerospace, automotive, electronics, and rail transportation, focusing on advanced vibration control and structural dynamics analysis.

Recent filings

Filing Released Lang Actions
章程修正案
Governance Information Classification · 95% confidence The document is a formal announcement regarding amendments to the company's articles of association (章程修正案) due to changes in share capital and total shares. It details the board meeting resolution to revise the company's charter and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial report, earnings data, or detailed financial analysis present. The document is not a full report but an announcement of governance changes related to capital structure and company bylaws. This fits best under Governance Information (CGR) as it concerns internal rules and governance practices amendments.
2023-06-06 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution plan (dividend and share bonus) approved at the 2022 Annual General Meeting. It details the dividend amount, share bonus ratio, record date, ex-dividend date, and other procedural information related to the distribution of profits to shareholders. The document is not a full annual report or financial statement but a specific announcement about dividend distribution. It fits the definition of a Notice of Dividend Amount (DIV) as it announces dividend amounts, payment dates, and details for shareholders.
2023-05-10 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for Suzhou Su Shi Testing Group Co., Ltd. It details the attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution plan, auditor appointment, and credit application. The document includes voting percentages and confirms the legality of the meeting procedures with a legal opinion from a law firm. The content is focused on the official announcement of the AGM resolutions and voting outcomes rather than the full AGM materials or presentations. The document length is 2969 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-05 Chinese
北京植德律师事务所关于公司2022年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Suzhou Sushitest Group Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various resolutions including the 2022 annual report, financial statements, profit distribution plan, and appointment of auditors. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the results of shareholder votes at the AGM. The document length (5367 characters) and content confirm it is not merely an announcement of a report but a detailed legal opinion on the AGM voting results. Therefore, the correct classification is DVA with high confidence.
2023-05-05 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '苏州苏试试验集团股份有限公司2023 年第一季度报告' which translates to 'Suzhou Su Test Group Co., Ltd. 2023 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (over 12,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-25 Chinese
独立董事关于第四届董事会第二十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several matters discussed at the company's 27th board meeting of the 4th session. It covers opinions on the 2022 profit distribution plan, reappointment of the 2023 audit firm, internal control evaluation report, 2022 fundraising usage report, and accounting policy changes. The document references compliance with laws and regulations and is signed by independent directors. It is not a full audit report or annual report but rather an opinion statement related to board meeting matters. This fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters rather than a full financial report or announcement of voting results.
2023-04-11 Chinese

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