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

Ticker · 003001 ISIN · CNE1000046N6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 842 across all filing types
Latest filing 2024-04-16 Capital/Financing Update
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
年度募集资金使用情况专项说明
Capital/Financing Update Classification · 95% confidence The document is titled "2023年度募集资金存放与使用情况专项报告" which translates to "2023 Annual Report on the Custody and Use of Raised Funds." It details the amount of funds raised, their storage, management, usage, changes in investment projects, and compliance with regulatory requirements. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. The document includes detailed financial figures on the raised funds, their allocation, and usage progress, as well as explanations of project changes and approvals by the board and shareholders. This type of report is a specialized disclosure on the use of capital raised by the company, focusing on compliance and fund management rather than a full annual report or earnings release. It is not a general annual report (10-K), nor an earnings release, nor a proxy or voting announcement. It is a specialized report on capital raised and its usage, which fits the definition of a Capital/Financing Update (CAP). The document length is sufficient and contains substantive financial data and analysis related to capital usage, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2024-04-16 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Beijing Zhongyan Dadi Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including approval of the 2023 annual report, board and supervisory reports, profit distribution plan, appointment of auditors, and other shareholder proposals. It also contains attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but is a formal notification to shareholders about the AGM and the matters to be voted on. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-16 Chinese
2023年年度财务报告
Annual Report Classification · 100% confidence The document is titled "北京中岩大地科技股份有限公司2023 年年度财务报告" which translates to "Beijing Zhongyan Dadi Technology Co., Ltd. 2023 Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. It also includes an audit report with an unqualified opinion from a registered accounting firm dated April 15, 2024. The content is comprehensive, covering the full fiscal year 2023, with detailed financial data and management responsibilities. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or certification. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-04-16 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) by the company's board and audit committee. It details the firm's qualifications, independence, audit fees, and the board's approval process. There are no financial statements or audit reports included, only information about the appointment process and related approvals. The document is relatively short (2392 characters) and serves as a formal announcement of the decision to reappoint the auditor, pending shareholder approval. Therefore, it is not the audit report itself but an announcement related to audit firm appointment. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories.
2024-04-16 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Zhongyan Dadi Technology Co., Ltd. regarding the 15th meeting of the third Supervisory Board. It includes approvals of various reports and proposals such as the 2023 Annual Report, Supervisory Board Work Report, Profit Distribution Plan, Internal Control Evaluation Report, Fundraising Usage Report, appointment of the auditing firm, financial statements, remuneration plans, credit applications, stock repurchase plans, and asset impairment provisions. The document repeatedly states that the detailed reports are disclosed separately on the official information disclosure website (cninfo.com.cn) with specific announcement numbers. The document itself is relatively short (3582 characters) and serves as a formal announcement of the Supervisory Board's resolutions rather than containing the full reports or detailed financial data. Therefore, it is not the Annual Report (10-K) or the Internal Control Report itself, but an announcement of the resolutions related to these reports. This fits the definition of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories and is not the full report itself.
2024-04-16 Chinese
年度关联方资金占用专项审计报告
Regulatory Filings
2024-04-16 Chinese

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