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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 2022-03-30 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
董事会战略委员会工作规则（2022年3月）
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of a company, detailing the structure, responsibilities, composition, and procedures of the board's strategic committee. It is a governance-related document outlining internal rules and committee operations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no mention of any regulatory filings or report publications. The content fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-03-30 Chinese
关联交易管理制度（2022年3月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, procedures, and internal controls regarding related party transactions, including definitions, approval processes, disclosure requirements, and internal controls. It references relevant laws and company bylaws but does not contain financial statements, audit results, or financial performance data. It is a governance-related document outlining internal rules and practices for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6170 characters) and content confirm it is a full policy document, not a brief announcement or a report publication notice.
2022-03-30 Chinese
对外担保管理制度（2022年3月）
Governance Information Classification · 95% confidence The document is titled '苏州苏试试验集团股份有限公司 对外担保管理制度' which translates to 'Suzhou Sushitest Group Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the principles, procedures, and responsibilities related to the company's external guarantees. It includes sections on general provisions, guarantee principles, risk management, legal responsibilities, and final provisions. There is no indication that this is a financial report, regulatory filing, announcement, or any other type of filing related to financial results, management changes, or shareholder meetings. Instead, it is a governance-related internal control document describing company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4909 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-03-30 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Suzhou Sushitest Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration methods, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The presence of agenda items related to the annual report and financial statements indicates it is an AGM notice. The document length is about 5737 characters, which is consistent with a detailed AGM notice rather than a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-30 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2021 年年度报告全文" which translates to "2021 Annual Report Full Text" for 苏州苏试试验集团股份有限公司. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document includes signatures from company officers and auditors, detailed financial metrics for the year 2021, and comprehensive business and industry analysis. The length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, this document is the full official yearly report covering company activity and full financial performance, fitting the definition of an Annual Report (10-K). FY 2021
2022-03-30 Chinese
董事会薪酬与考核委员会工作规则（2022年3月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work Rules' for a company, detailing the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. It focuses on governance aspects such as committee composition, duties, meeting rules, and decision-making processes related to director and senior management remuneration and performance evaluation. There are no financial statements, earnings data, or regulatory filings. The content is about internal governance rules and committee operations, which aligns with Governance Information filings.
2022-03-30 Chinese

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