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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 2024-10-30 Board/Management Inform…
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
第二届董事会第二次会议决议公告
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 on October 30, 2024. It includes information about the meeting's convening, attendance, and voting results on various proposals such as approval of the 2024 Q3 report, insurance for directors and officers, credit limit adjustments, amendments to company bylaws, governance system revisions, committee renaming, appointment of board secretary, hedging business, and calling a shareholders meeting. The document references other announcements and reports published separately on the Shanghai Stock Exchange website, indicating this is a board meeting resolution announcement rather than the reports themselves. The content focuses on board decisions and management-level governance matters, including appointments and committee changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2358 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Hence, the classification is MANG with high confidence.
2024-10-30 Chinese
国金证券股份有限公司关于永臻科技股份有限公司开展铝锭套期保值业务的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Guojin Securities Co., Ltd. regarding Yongzhen Technology Co., Ltd.'s aluminum ingot hedging business. It includes the purpose, necessity, risk analysis, risk control measures, accounting treatment, and approval procedures related to the hedging business. The document is a formal verification and opinion report by the sponsor institution on a specific business activity, not a financial report, earnings release, or regulatory announcement. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. It is a specialized audit or verification report related to internal controls and compliance for a specific business activity, fitting the category of Audit Report / Information (AR). The document length is 3434 characters, which is sufficient for a detailed report but not a full annual or interim report. Therefore, the best classification is AR with high confidence.
2024-10-30 Chinese
关于开展铝锭套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 永臻科技股份有限公司 regarding the commencement of aluminum ingot hedging business. It details the purpose, transaction types, amounts, authorization, risk analysis, and internal controls related to the hedging activity. The document includes board and supervisory committee approvals and opinions from the sponsor institution. It is a regulatory announcement about a new financial risk management activity (hedging) and does not contain financial statements or quarterly/yearly financial results. The document length is 3696 characters, which is relatively short and focused on a specific business update rather than a full financial report. It fits best under Capital/Financing Update (CAP) as it relates to the company's financial risk management and capital usage for hedging purposes.
2024-10-30 Chinese
期货套期保值管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '期货套期保值管理制度' (Futures Hedging Management System) for a company, outlining rules, organizational structure, approval processes, risk management, reporting, and responsibilities related to futures hedging activities. It references relevant laws and regulations but does not contain financial statements, earnings data, or shareholder meeting information. It is a governance and risk management internal control document rather than a financial report, announcement, or regulatory filing. Therefore, it best fits the category of Governance Information (CGR). The document length (6704 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2024-10-30 Chinese
关于召开2024年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2024 third extraordinary general meeting of shareholders (临时股东会) for 永臻科技股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization letter for proxy voting. There are no financial statements or financial performance data included. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting minutes, voting results, or financial reports. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-10-30 Chinese
印章管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '印章管理制度' (Seal Management System) for a company, outlining the rules and procedures for the creation, management, use, and security of company seals. It includes chapters on purpose, scope, definitions, seal creation, activation, cancellation, custody, usage, responsibilities, and final provisions. There is no financial data, no mention of financial results, no regulatory filings, no shareholder meeting materials, no audit information, no capital or financing updates, no legal proceedings, no executive changes, no voting results, and no investor presentations. The document is a governance-related internal control policy rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3752 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2024-10-30 Chinese

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