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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 2019-06-23 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
监事会关于调整珠海万源2018年业绩补偿款支付期限的书面审核意见
Board/Management Information Classification · 95% confidence The document is a written supervisory board opinion regarding the adjustment of the payment deadline for a 2018 performance compensation amount related to a specific investment entity. It references compliance with stock exchange rules, company articles, and supervisory meeting rules. The content focuses on governance and approval procedures for a payment adjustment, not on financial results, audit opinions, or earnings. It is not a full financial report, earnings release, or audit report. It is also not a notice of dividend, capital change, or share transaction. The document is a governance-related opinion and approval statement, fitting best under Board/Management Information (MANG) as it involves supervisory board decisions and company management matters.
2019-06-23 Chinese
关于股东股份补充质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a shareholder's supplementary pledge of shares. It details the number of shares pledged, the pledgee, dates, and the proportion of shares pledged. There is no financial performance data, no mention of financial results, no management discussion, no legal proceedings, or other report types. The document is a regulatory announcement about share pledge activity by a shareholder, which fits best under the category of Major Shareholding Notification (MRQ) as it involves disclosure of significant share ownership changes and pledges. The document length is short and focused on share pledge details, not a full report or earnings release.
2019-06-23 Chinese
第四届监事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding the adjustment of a payment deadline related to a 2018 performance compensation. It mentions a meeting held on June 22, 2019, and the need to submit the proposal to a shareholders' meeting. The document is short (730 characters) and primarily announces a board decision rather than providing detailed financial data or a full report. It does not contain financial statements or detailed analysis, nor is it a call transcript or management report. It is not an announcement of voting results but a board/management information announcement about a supervisory board resolution. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-06-23 Chinese
关于召开2019年第一次临时股东大会的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement regarding the convening of the 2019 first extraordinary general meeting (临时股东大会) of shareholders for the company 赞宇科技集团股份有限公司. It details the meeting date, voting procedures, registration methods, and agenda items for shareholder approval. There is no financial data or report content included, only procedural and logistical information about the shareholder meeting. The document is under 5,000 characters and serves as a notice to shareholders about the meeting and voting process. Therefore, it is not an actual report like an Annual Report or Interim Report, but an announcement related to a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is about convening the meeting and voting instructions rather than soliciting proxies or providing detailed information statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-23 Chinese
第四届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the fourth board of directors meeting of Zanyu Technology Group Co., Ltd. It details decisions made during the board meeting, including approvals of agreements, share transfers, and scheduling of a shareholders' meeting. The content focuses on board decisions and corporate governance matters rather than financial results, audit opinions, or regulatory filings. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2019-06-23 Chinese
独立董事对第四届董事会第三十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on specific board meeting matters, including approval of a framework agreement for acquisition and transfer of subsidiary shares and adjustment of payment terms for performance compensation. It references compliance with company law, securities law, and stock exchange rules, and is signed by independent directors. The content focuses on board meeting decisions and independent director opinions rather than full financial statements or earnings data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions and management matters. The document length is short and does not contain financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive independent director opinions on board matters.
2019-06-23 Chinese

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