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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 Board/Management Inform…
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
2021年度独立董事述职报告(权小锋）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2021" from Suzhou Sushitest Group Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, on-site investigations, investor protection efforts, governance supervision, and training during the 2021 fiscal year. The content is a detailed report on the independent director's duties and activities rather than a general annual report or audit report. It is not a financial statement or earnings release, nor is it a regulatory filing or announcement. The document is a management-related report focusing on the independent director's role and responsibilities, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the classification is MANG with high confidence.
2022-03-30 Chinese
关于2021年募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by the company in 2021, including non-public stock issuance, convertible bonds, and targeted stock issuance. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes audited verification reports from an accounting firm. The content focuses on the management, allocation, and usage of raised capital, with detailed tables and explanations of fund usage, balances, and project progress. This matches the description of a Capital/Financing Update, which covers company fundraising and capital structure changes. The document is lengthy (over 11,000 characters) and contains substantive financial data related to fundraising activities, not just an announcement or summary. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2022-03-30 Chinese
董事会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Suzhou Su Shi Testing Group Co., Ltd. It includes approvals of various reports such as the 2021 General Manager Work Report, 2021 Board Work Report, 2021 Annual Report, 2021 Financial Settlement Report, and profit distribution plan, among others. However, the actual content of these reports is not included in the document; instead, it refers readers to the company's information disclosure website for the full reports. The document also mentions that these resolutions will be submitted to the 2021 Annual General Meeting for approval. The document is 7518 characters long, which is substantial, but it primarily serves as a formal announcement of board meeting resolutions rather than the reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is best classified as an AGM Information document (AGM-R) because it details materials and resolutions related to the Annual General Meeting, including the approval of reports and proposals to be presented at the AGM.
2022-03-30 Chinese
东吴证券股份有限公司关于公司2021年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 东吴证券股份有限公司 (Dongwu Securities Co., Ltd.) regarding the 2021 annual special audit opinion on the deposit and use of raised funds by 苏州苏试试验集团股份有限公司 (Suzhou Sushitest Group Co., Ltd.). It includes detailed financial data on fundraising activities such as non-public stock issuance, convertible bonds, and directed stock issuance, with specific amounts, bank accounts, usage, and audit opinions. The document references regulatory approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines. It also contains attachments with detailed tables on the use of raised funds for different years and projects. The document is lengthy (over 12,000 characters) and contains substantive financial data and analysis related to fundraising and capital usage. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to fundraising and capital management, excluding full annual reports. It is not an announcement or a brief summary, nor is it a certification or a proxy statement. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-03-30 Chinese
2021年度非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding non-operating fund occupation and other related party fund transactions for the year 2021 of Suzhou Sushitest Group Co., Ltd. It is issued by an accounting firm (Tianheng CPA) and references the audit report number and the company's 2021 financial statements. The document includes detailed tables of related party transactions and fund occupation balances. It is a standalone audit-related report focusing on specific regulatory requirements about related party transactions and fund occupation, not a full annual report or general financial statement. The document length is 3437 characters, which is relatively short but contains substantive audit-related content and tables. It is not a mere announcement or certification but a special audit explanation. Therefore, it fits best under the category Audit Report / Information (AR). FY 2021
2022-03-30 Chinese
监事会议事规则（2022年3月）
Governance Information Classification · 100% confidence The document is titled as the 'Rules of Procedure for the Supervisory Board Meeting' of a company. It details the structure, duties, rights, meeting procedures, and responsibilities of the supervisory board members. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, no executive changes, and no investor presentations. The document is a governance-related internal rules document outlining the supervisory board's operation and authority. Therefore, it fits the category of Governance Information (CGR). The document length is 4353 characters, which is sufficient for a detailed governance document, not a mere announcement or certification.
2022-03-30 Chinese

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