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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 1,779 across all filing types
Latest filing 2019-08-19 Board/Management Inform…
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
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the appointment of senior management personnel, referencing compliance with company articles, stock exchange rules, and relevant laws. It discusses the qualifications and appointment procedures of new senior executives. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content is focused on management appointments and governance compliance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and specific to management appointments, not a full report or announcement of voting results.
2019-08-19 Chinese
2019年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and proceedings of the 2019 second extraordinary general meeting (临时股东大会) of Zanyu Technology Group Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results on various board and supervisory committee elections and other corporate matters. The document focuses on the validation and legality of the shareholder meeting and its resolutions, including election of directors and capital reduction. This type of document is not a full annual report, audit report, or earnings release, but rather a legal opinion related to a shareholder meeting and its resolutions. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting and its resolutions. Given the content and purpose, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and confirms the legality of the meeting and resolutions. The document length (5213 characters) supports it being a substantive report rather than a brief announcement or certification. Therefore, the classification is DVA with high confidence.
2019-08-19 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fifth board of directors of the company, including election of the chairman, establishment of board committees, and appointment of senior management personnel. It includes biographies and qualifications of the newly appointed directors and senior executives. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes and appointments in the board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and it is not a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2019-08-19 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of Zanyu Technology Group Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), attendance, voting results for board and supervisory board elections, and other proposals such as stock repurchase and capital reduction. It also contains legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4228 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2019-08-19 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the election of the chairman of the supervisory board (监事会) of the company 赞宇科技集团股份有限公司. It includes details about the meeting, voting results, and the biography of the elected chairman. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is about board/management information, specifically the appointment of a supervisory board chairman, which falls under the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2019-08-19 Chinese
关于非公开发行股份解除限售的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from a company regarding the lifting of restrictions on previously non-publicly issued shares, allowing these shares to become freely tradable. It details the number of shares involved, the shareholders affected, the lock-up period, and the date when the shares will be tradable. There is no financial statement, earnings data, or management discussion. The document is an official notice about share capital changes related to share lock-up expiration and share circulation, which fits the category of Share Issue/Capital Change announcements. The document length is 2627 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is SHA (Share Issue/Capital Change).
2019-08-06 Chinese

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