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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 2020-09-14 Declaration of Voting R…
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
关于2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2020 third extraordinary general meeting of shareholders of Suzhou Su Shi Testing Group Co., Ltd. It details the voting results for the election of board members and supervisors, approval of independent director remuneration, and includes a legal opinion on the meeting's compliance. The document is primarily focused on the voting results of the shareholder meeting and does not contain financial statements or detailed management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2772 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2020-09-14 Chinese
关联交易管理制度
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 outlines the company's policies, procedures, and internal controls regarding related party transactions, including definitions, approval processes, and responsibilities. The content is a governance document detailing internal rules and practices related to related party transactions rather than financial results, audit opinions, or announcements. It does not contain financial statements or earnings data, nor is it an announcement or a report publication notice. This type of document fits best under Governance Information (CGR), as it details the company's internal governance practices regarding related party transactions.
2020-09-14 Chinese
股东大会议事规则
AGM Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Suzhou Sushitest Group Co., Ltd. It details the governance structure, procedures for convening and conducting shareholders' meetings, voting rights, proposal submissions, meeting records, and execution of resolutions. It is a legal and procedural document governing the conduct of the Annual General Meeting (AGM) and other shareholder meetings. There is no financial data, earnings information, or report publication announcement. The content is focused on the rules and procedures for the AGM, which fits the category of AGM Information (AGM-R). The document length is substantial (8868 characters), indicating it is the full procedural document, not a brief announcement or summary. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-09-14 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 苏州苏试试验集团股份有限公司 dated September 14, 2020. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, voting procedures, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China and includes detailed rules on shareholder meetings, board responsibilities, and capital structure. There is no indication that this is a financial report, audit report, or announcement of voting results. Instead, it is a governance document that sets out the internal rules and governance practices of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2020-09-14 Chinese
独立董事关于公司第四届董事会第一次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management at the company's fourth board meeting. It references compliance with company law and stock exchange listing rules, and discusses the qualifications and suitability of the proposed senior management appointments. There is no financial data, no mention of financial results, no earnings, no audit, no voting results, no legal proceedings, no capital changes, and no investor presentation. The document is about management appointments and related opinions, which fits the category of Board/Management Information (MANG). The document length is short (1091 characters), but it contains substantive content about management changes, not just an announcement or a certification. Therefore, the correct classification is MANG with high confidence.
2020-09-14 Chinese
关于控股股东部分股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the release of pledged shares by the company's controlling shareholder. It details the number of shares released from pledge, the shareholder's holdings, and related information. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledge status, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like share issue or director dealings. The document length is short and it is an announcement rather than a report.
2020-09-14 Chinese

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