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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 303 across all filing types
Latest filing 2024-08-15 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
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor (监事) for the company's supervisory board. It details the election process, the term, and the background of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder voting results. The content is about board/management information specifically related to supervisory board changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-08-15 Chinese
第一届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board meeting, including proposals for changes in share capital, board member nominations, and other governance matters. It references the need for shareholder approval and points to other announcements for further details. The content focuses on board decisions and nominations rather than financial results or detailed reports. The document length is short (1656 characters) and it is an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2024-08-15 Chinese
独立董事提名人声明与承诺（丛扬）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any report publication or regulatory filing. The content is focused on board/management information specifically related to the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or a certification, so it is not RNS or RPA.
2024-08-15 Chinese
第一届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the 10th meeting of the first Supervisory Board of Yongzhen Technology Co., Ltd. It details the nomination of candidates for the second Supervisory Board and mentions that the proposal will be submitted to the shareholders' meeting for approval. The content focuses on board/management changes and election matters, not on financial results, audit, or other report types. It is not a full report but an official announcement of board-related decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to board resolutions, confirming this classification.
2024-08-15 Chinese
关于变更公司股份总数、注册资本、公司类型及修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from 永臻科技股份有限公司 regarding changes to the company's total shares, registered capital, company type, and amendments to the Articles of Association (公司章程). It details board resolutions, regulatory approvals, and specific amendments to the company's charter. The document is a formal public notice about corporate governance and structural changes, including share capital increase and company type change due to listing. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an Annual Report or Interim Report, nor is it a voting result or proxy solicitation. The content fits best with a regulatory announcement about corporate governance and capital structure changes, which aligns with the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed amendments, not just a brief notice or a certification, so it is not RNS or RPA. Therefore, the classification is Share Issue/Capital Change (SHA).
2024-08-15 Chinese
独立董事候选人声明与承诺（丛扬）
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of meeting material. It does not announce voting results or changes in management but is a formal statement related to governance and regulatory compliance. Such documents typically fall under Regulatory Filings (RNS) as they do not fit into other specific categories and serve as compliance disclosures.
2024-08-15 Chinese

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