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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 2018-04-12 Notice of Dividend Amou…
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
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2017 annual equity distribution (dividend) plan by Suzhou Su Shi Testing Group Co., Ltd. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend distribution. It also references the shareholders' meeting where the dividend plan was approved. The document is short (1690 characters) and primarily serves as a formal announcement of the dividend distribution details rather than a full financial report or annual report. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2018-04-12 Chinese
2017年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2017 Annual General Meeting (AGM) of Suzhou Sushitest Group Co., Ltd. It details the legality and procedures of the AGM, including the convening, attendance, voting procedures, and results of the shareholder meeting. The document does not contain the actual annual report or financial statements but rather provides a legal opinion on the conduct and validity of the AGM and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting results and validates the shareholder meeting process.
2018-04-09 Chinese
2017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 2017 Annual General Meeting (AGM) resolution announcement for Suzhou Su Shi Testing Group Co., Ltd. It details the meeting attendance, voting results on various proposals including the 2017 annual report, financial statements, profit distribution plan, auditor appointment, and other corporate matters. The document is a formal announcement of the voting results from the AGM, not the full annual report or financial statements themselves. The length is about 3209 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-09 Chinese
关于召开2017年年度股东大会提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 Annual General Meeting (AGM) of Suzhou Su Shi Testing Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration methods, and related attachments such as proxy forms and voting instructions. The document does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice and guide for shareholders to participate in the AGM. The presence of terms like "2017 年年度股东大会提示性公告" (2017 Annual General Meeting Notice) and detailed meeting logistics confirms this is an AGM Information document. The document length (5484 characters) and content also align with a typical AGM notice rather than a full report or voting results announcement.
2018-04-04 Chinese
关于增加2017年年度股东大会临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 Annual General Meeting (AGM) of Suzhou Su Shi Testing Group Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and supplementary information for the AGM. It specifically mentions the 2017 Annual General Meeting and includes details about temporary proposals and voting methods. Given the content and purpose, this document fits the category of AGM Information (AGM-R).
2018-03-19 Chinese
关于增加2017年年度股东大会临时提案的公告
AGM Information Classification · 95% confidence The document is a public announcement from Suzhou Su Shi Testing Group Co., Ltd. regarding the addition of a temporary proposal to the 2017 Annual General Meeting (AGM). It discusses the procedural details of adding this proposal, references the relevant laws and company rules, and mentions the upcoming AGM date. The document does not contain financial statements or detailed financial data but is an announcement related to the AGM agenda. The document length is short (1102 characters), and it serves as a notice about changes to the AGM agenda rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM agenda.
2018-03-19 Chinese

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