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YONZ TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603381 ISIN · CNE1000071L8 Shanghai Stock Exchange Manufacturing
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Filings indexed 302 across all filing types
Latest filing 2025-02-11 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603381

About YONZ TECHNOLOGY CO., LTD.

http://www.yonz.com/

YONZ TECHNOLOGY CO., LTD. specializes in the research, development, and manufacturing of aluminum frames for photovoltaic (PV) modules. The company provides integrated solutions encompassing aluminum extrusion, precision machining, and advanced surface treatments. Its core product line consists of high-performance solar frames engineered to ensure the structural stability and durability of solar panels across various applications. By leveraging large-scale production facilities and automated manufacturing processes, the company serves a global network of leading solar module producers. YONZ focuses on delivering high-precision components that meet stringent technical specifications, supporting the efficiency and reliability of renewable energy infrastructure.

Recent filings

Filing Released Lang Actions
监事会关于2025年股票期权激励计划首次授予激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board of Yongzhen Technology Co., Ltd. regarding the verification and public disclosure of the initial list of incentive recipients under the company's 2025 stock option incentive plan. It details the internal review and public notice process, compliance with relevant laws and regulations, and confirms the legitimacy of the incentive recipients. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an official announcement related to a stock option incentive plan and the verification of the incentive recipients. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fall into other specific categories such as capital/financing updates or remuneration information. The document length is short (1779 characters), and it is not a report publication announcement or certification letter. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-02-11 Chinese
第二届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of 永臻科技股份有限公司, including approval of a stock option incentive plan, authorization requests to the shareholders' meeting, and other corporate governance matters. It includes voting results and procedural details of the board meeting. The document does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about board meeting decisions and management proposals. The document length is under 5,000 characters and is a full announcement, not a brief notice of a report publication. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-01-22 Chinese
永臻科技股份有限公司2025年股票期权激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "永臻科技股份有限公司 2025 年股票期权激励计划（草案）" which translates to "Yongzhen Technology Co., Ltd. 2025 Stock Option Incentive Plan (Draft)". It is a detailed draft plan for a stock option incentive program, including legal basis, management structure, scope of incentive targets, stock option quantities, pricing, conditions for granting and exercising options, and performance targets. The document is comprehensive and lengthy (15,000 characters), containing detailed terms and conditions of the stock option plan. It is not an announcement of a report, nor a financial report, earnings release, or regulatory filing. It is a corporate governance document related to compensation and incentive plans for management and key employees. According to the filing definitions, such detailed compensation and incentive plans fall under Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock option plans. Therefore, the document should be classified as Remuneration Information (DEF 14A).
2025-01-22 Chinese
第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the second Supervisory Board of Yongzhen Technology Co., Ltd. It details the meeting's attendance, the approval of various proposals including a 2025 stock option incentive plan, management assessment methods, verification of incentive recipients, credit application plans, and external guarantees for subsidiaries. The document includes voting results and states that these proposals will be submitted to the shareholders' meeting for approval. It references disclosures made on the Shanghai Stock Exchange website but does not contain the full text of any report or financial statements. The document is a formal meeting resolution announcement by the Supervisory Board, not a full report, financial statement, or regulatory certification. It is not a management change announcement, earnings release, or proxy solicitation. Given the nature of the content—meeting resolutions and approvals by the Supervisory Board—the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is short (2285 characters), and it is not a report publication announcement or certification letter. Therefore, the classification is RNS with high confidence.
2025-01-22 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东会) of 永臻科技股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy authorization. It does not contain any financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-01-22 Chinese
永臻科技股份有限公司2025年股票期权激励计划首次授予激励对象名单
Capital/Financing Update Classification · 95% confidence The document is a detailed list of stock option grants to various employees and management personnel, including directors and core staff, with specific quantities and percentages of total stock options allocated. It includes information about the stock option incentive plan, allocation details, and notes on the plan's compliance with company stock limits. This type of document is related to capital structure changes and financing activities, specifically stock option grants, which fall under capital/financing updates. The document is not an announcement of a report, nor is it a full financial report or regulatory filing. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short but contains substantive data about stock option allocations, supporting this classification with high confidence.
2025-01-22 Chinese

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