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

Ticker · 002637 ISIN · CNE1000019D4 LEI · 300300ZOPNYPT6RNH058 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,779 across all filing types
Latest filing 2018-10-08 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
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 赞宇科技集团股份有限公司. It details the approval of a stock incentive plan unlocking conditions and voting results from the board meeting held on October 8, 2018. The text includes meeting attendance, voting outcomes, and references to related announcements on external websites. There are no financial statements, quarterly or annual results, or detailed financial data presented. The document is not a full report but an official announcement of board decisions related to management and stock incentive plans. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on board resolutions, not a full report or earnings release.
2018-10-08 Chinese
关于2017年限制性股票激励计划首次授予部分第一个解锁期解锁条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the unlocking of restricted stock under the company's 2017 restricted stock incentive plan. It details the fulfillment of performance conditions, the number of shares unlocked, the involved personnel, and includes opinions from the board, supervisory committee, independent directors, and legal counsel. The content focuses on the status and approval of stock incentive plan unlocking conditions rather than financial results, management changes, or regulatory filings. It is not a full financial report, earnings release, or proxy statement. The document is a formal announcement about the unlocking event of restricted shares under a stock incentive plan, which fits best under the category of Capital/Financing Update (CAP) as it relates to equity incentives and capital structure changes.
2018-10-08 Chinese
独立董事关于第四届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting (the 25th meeting of the 4th board) and relates to the unlocking of restricted stock under an incentive plan. It references compliance with company law, stock exchange guidelines, and company articles, and provides an opinion on the legitimacy and impact of the stock unlocking event. The document is short (1111 characters) and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is not a regulatory filing or certification letter. It is a board-related announcement concerning management decisions and corporate governance matters, specifically about an incentive plan approval. Therefore, it fits best under Board/Management Information (MANG).
2018-10-08 Chinese
关于变更经营范围及注册资本、调整董事会成员人数及法定代表人任职资格、修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about changes in its business scope, registered capital, board member count, legal representative qualifications, and amendments to the company's articles of association. It details resolutions passed by the board of directors and mentions that these changes will be submitted to a shareholders' meeting for approval. The document does not contain financial statements or detailed financial performance data. It is primarily about corporate governance changes and amendments to company bylaws rather than a full management report or annual/interim report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance matters. The document length is 2046 characters, which is relatively short and consistent with an announcement rather than a full report.
2018-09-28 Chinese
第四届监事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resolution of the company's supervisory board meeting, specifically about the election of a new supervisory board member. It includes details about the meeting date, attendance, voting results, and compliance with company laws and articles. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no investor presentation content. The document is an official announcement about board/management changes, specifically the nomination and election of a supervisory board member. Therefore, it fits 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 publication.
2018-09-28 Chinese
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 4th Board of Directors of Zanyu Technology Group Co., Ltd. It includes decisions on changes to the business scope, registered capital, board member adjustments, amendments to the company charter and board meeting rules, nomination of new non-independent directors, and scheduling of an extraordinary general meeting. The content focuses on board and management decisions and changes, with no financial statements or earnings data. The document is about board resolutions and governance changes, not a full annual or interim report, nor an earnings release or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2117 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2018-09-28 Chinese

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