Skip to main content
YONZ TECHNOLOGY CO., LTD. logo

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

Ticker · 603381 ISIN · CNE1000071L8 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 302 across all filing types
Latest filing 2024-09-02 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
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 永臻科技股份有限公司 regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, committees, and senior management appointments, including names and roles. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to changes in the company's board and senior management. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2024-09-02 Chinese
2024年第二次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of 永臻科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including changes to share capital, board elections, and amendments to company rules. It also contains legal opinions confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, which fits the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4212 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2024-09-02 Chinese
第二届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the second board of directors of the company. It details the election of the chairman, committee members, and appointment of senior management personnel. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification, so it is not RPA or RNS.
2024-09-02 Chinese
第二届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the second Supervisory Board of the company 永臻科技股份有限公司. It details the election of the chairman of the Supervisory Board and the meeting procedures. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no mention of dividends or capital changes. The document is a formal announcement related to board/management structure, specifically about the Supervisory Board's internal election. This fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification. Therefore, the classification is MANG with high confidence.
2024-09-02 Chinese
关于2024年半年度业绩说明会召开情况的公告
Call Transcript Classification · 95% confidence The document is titled as an announcement regarding the 2024 half-year performance explanation meeting of the company 永臻科技股份有限公司. It details the holding of a performance explanation meeting (业绩说明会) on August 29, 2024, including questions from investors and company responses about business strategy, financial performance, production capacity, and other operational matters. The document is relatively short (3401 characters) and focuses on the content of the performance explanation meeting rather than providing full financial statements or comprehensive financial analysis. This matches the characteristics of a Call Transcript (CT), which includes the full text of company conference calls or earnings calls with Q&A. It is not an official financial report like an Interim/Quarterly Report (IR) because it lacks substantive financial data and formal financial statements. It is not a simple announcement of a report publication (RPA) because it contains detailed Q&A content. Therefore, the best classification is Call Transcript (CT).
2024-08-30 Chinese
关于接待投资者调研情况的公告
Investor Presentation Classification · 90% confidence The document is a company announcement about an investor research meeting held on August 20, 2024, including questions and answers regarding the company's business operations, production capacity, market strategy, and financial risk management. It is not a financial report, earnings release, or regulatory filing but rather a summary of an investor relations event focused on performance discussion and outlook. The document length is short (2023 characters) and it does not contain financial statements or detailed financial data. This fits the profile of an Investor Presentation (IP) or similar investor communication. Given the detailed Q&A format and focus on business and financial performance discussion with investors, the best classification is Investor Presentation (IP).
2024-08-30 Chinese

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.