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Zhongyan Technology Co., Ltd. — Investor Relations & Filings

Ticker · 003001 ISIN · CNE1000046N6 Shenzhen Stock Exchange Manufacturing
Filings indexed 842 across all filing types
Latest filing 2025-04-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 003001

About Zhongyan Technology Co., Ltd.

https://www.zydd.com

Zhongyan Technology Co., Ltd. specializes in the research, development, and production of high-performance polymer materials and industrial automation solutions. The company’s core portfolio includes advanced engineering plastics, such as Polyetheretherketone (PEEK), alongside integrated control systems and specialized manufacturing equipment. It provides comprehensive technical services, ranging from product design and material testing to the implementation of digital management platforms. By focusing on technological innovation and precision engineering, the firm supports the modernization of manufacturing processes and the development of high-specification components. Its solutions are designed to enhance operational efficiency and meet rigorous performance standards across diverse technical applications.

Recent filings

Filing Released Lang Actions
2025-010 关于第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 27th meeting of the third board of directors of Beijing Zhongyan Dadi Technology Co., Ltd. It details the approval of stock option grants under the 2024 stock option incentive plan, voting results, and references to legal and financial advisory opinions. The document is a formal disclosure of board meeting decisions, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board resolutions and management decisions.
2025-04-08 Chinese
2025-011 关于第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 22nd meeting of the third Supervisory Board of Beijing Zhongyan Dadi Technology Co., Ltd. It details the approval of the 2024 stock option incentive plan reserved stock options grant to certain incentive recipients. The document includes meeting attendance, voting results, and compliance with relevant laws and regulations. It does not contain financial statements or detailed financial data but is a corporate governance announcement related to management decisions and supervisory board resolutions. It is not an annual report, earnings release, or any financial report. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and management incentive plans.
2025-04-08 Chinese
2025-012 关于向2024年股票期权激励计划激励对象授予预留股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved stock options under the company's 2024 stock option incentive plan. It includes specifics about the number of options granted, the recipients, the exercise price, approval procedures, performance conditions, and legal and financial advisor opinions. The document is an official announcement of a corporate action related to stock options, not a financial report or earnings release. It does not contain financial statements or earnings data but focuses on the stock option grant event. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as stock option grants.
2025-04-08 Chinese
监事会关于2024年股票期权激励计划预留股票期权授予激励对象名单及授予事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the 2024 stock option incentive plan, specifically about the reserved stock option grant recipients and the grant matters. It includes legal compliance checks, qualifications of incentive recipients, and approval of the grant date and terms. The content focuses on governance and regulatory compliance related to stock option incentives rather than financial results, management changes, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. The document is a regulatory announcement related to stock option incentive plans and the Supervisory Board's verification and approval. This fits best under Regulatory Filings (RNS) as it is a compliance and regulatory disclosure without substantive financial statements or management discussion of financial results.
2025-04-08 Chinese
2024年股票期权激励计划预留授予的激励对象名单(授予日)
Capital/Financing Update Classification · 95% confidence The document is a list of reserved stock options allocated to incentive recipients, specifically middle management and core personnel, with details on the number of stock options and their proportion of total shares. It is an announcement related to stock option incentives rather than a full financial report or detailed management discussion. The document length is short (484 characters), and it is a specific announcement about stock option allocation. This fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as stock option plans.
2025-04-08 Chinese
北京市竞天公诚律师事务所关于北京中岩大地科技股份有限公司2024年股票期权激励计划预留授予相关事项法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 stock option incentive plan reserved grant matters of Beijing Zhongyan Dadi Technology Co., Ltd. It discusses the approval, authorization, and legal compliance of the stock option incentive plan and the reserved grant of stock options. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to a capital incentive plan, which is a regulatory/legal proceeding related to stock options and corporate governance. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update directly. It is a legal proceeding report concerning stock option incentive plan approval and compliance. Therefore, the best fitting category is Legal Proceedings Report (LTR).
2025-04-08 Chinese

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