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Zanyu Technology Group Co., Ltd. — Investor Relations & Filings

Ticker · 002637 ISIN · CNE1000019D4 LEI · 300300ZOPNYPT6RNH058 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,771 across all filing types
Latest filing 2023-10-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002637

About Zanyu Technology Group Co., Ltd.

https://www.zanyu.com

Zanyu Technology Group Co., Ltd. specializes in the research, development, and manufacturing of surfactants and oleochemicals. The company's primary product portfolio includes anionic surfactants such as Sodium Lauryl Ether Sulfate (SLES/AES), Linear Alkylbenzene Sulfonate (LAS), and Alpha Olefin Sulfonate (AOS), alongside non-ionic surfactants and various specialty chemicals. Its oleochemical division focuses on the production of fatty acids, glycerin, and hydrogenated oils. These products serve as essential raw materials for the personal care, home care, and industrial cleaning sectors. Zanyu emphasizes technological innovation and large-scale production capabilities to provide high-quality chemical solutions. The company maintains a significant presence in the global chemical supply chain, leveraging its expertise in chemical engineering to support diverse applications in detergents, cosmetics, and food processing.

Recent filings

Filing Released Lang Actions
董事会提名委员会议事规则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, meeting procedures, and confidentiality obligations of the board nomination committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory report content. Instead, it is a governance document outlining internal rules and procedures related to the board nomination committee. Therefore, the document fits best under Governance Information (CGR). The document length is 3887 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2023-10-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2023 third quarter report. It states that the Supervisory Board has conducted a special review and confirms the report's compliance and accuracy. However, the document itself does not contain the actual financial statements or substantive financial data but refers readers to the full 2023 third quarter report published elsewhere. The document length is short (603 characters), and it serves as an announcement of the report's approval rather than the report itself. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Regulatory Filing (RNS) because it is a formal announcement related to the report but not the report itself.
2023-10-25 Chinese
董事会薪酬与考核委员会议事规则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board of Directors Remuneration and Assessment Committee Rules'. It details the rules, responsibilities, composition, meeting procedures, and confidentiality obligations of the remuneration and assessment committee under the board of directors. There is no financial data, no report or announcement of financial results, no voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no regulatory filing or certification. The content is focused on governance practices related to board remuneration and assessment. Therefore, the document fits best under Governance Information (CGR). The document length is 3999 characters, which is not a short announcement but a full set of rules, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-10-25 Chinese
董事会战略委员会议事规则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, voting rules, and confidentiality obligations of the board's strategic committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no dividend information, no legal proceedings, no capital changes, and no earnings or annual report content. The document is a governance-related internal rule document describing the structure and operation of a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 3071 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-10-25 Chinese
独立董事专门会议工作制度（2023年10月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules, procedures, and governance related to independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, duties, and responsibilities of independent directors, referencing relevant laws and regulations. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal policy or procedural document. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RPA or RNS.
2023-10-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 6th Board of Directors of Zanyu Technology Group Co., Ltd. It includes approvals of the 2023 Q3 report, amendments to internal governance documents such as the Independent Director Work System and Board Committee Rules, and a share repurchase plan. The document contains voting results and references to further disclosures on the company website. It is not the actual quarterly report but a board meeting resolution announcement including governance and capital action decisions. The primary focus is on board decisions and governance updates, including a share repurchase plan approval. Therefore, the document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and governance changes, including capital action plans, but is not a direct capital/financing update filing or the actual financial report.
2023-10-25 Chinese

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