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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 2023-11-10 Legal Proceedings Report
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
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2023年第一次临时股东大会的律师见证法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of a company's 2023 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting. It does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is not an annual report, earnings release, or management report but rather a legal proceeding related to corporate governance and shareholder meeting procedures. It is not a simple announcement but a formal legal opinion on the meeting's validity. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 3598 characters, which is not extremely short, and it contains substantive legal content rather than just an announcement or certification. Hence, the classification is LTR with high confidence.
2023-11-10 Chinese
2023年第一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 2023 first extraordinary general meeting (临时股东大会) of Beijing Zhongyan Dadi Technology Co., Ltd. It includes information about the meeting time, voting methods, attendance, proposal voting results, and legal opinions from lawyers. The content focuses on shareholder meeting decisions, including election of independent directors and approval of dividend plans. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or a voting results declaration in a brief form, but a formal announcement of the meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2510 characters, which is typical for such announcements. Therefore, the classification is DVA with high confidence.
2023-11-10 Chinese
关于2023年第三季度经营情况的公告
Interim / Quarterly Report Classification · 95% confidence The document is titled as an announcement regarding the company's 2023 third quarter operating conditions. It provides specific data on new orders, cumulative signed but uncompleted orders, and project execution status for the third quarter of 2023. The document explicitly states that the data is unaudited and is a quarterly update on business operations. The length is short (1046 characters), but it contains substantive financial and operational data for a quarter, not just a notice or announcement of a report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2023
2023-10-30 Chinese
关于补选公司第三届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of independent directors and the nomination of new independent director candidates for the company's board. It includes details about the directors' qualifications, compliance with relevant laws and regulations, and the board's approval process. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the election and resignation of board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2367 characters, which is typical for such announcements and not a full report or regulatory filing.
2023-10-25 Chinese
独立董事提名人声明与承诺(曾辉耀)
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration by the nominating party regarding the nomination of an independent director candidate for the company's board. It includes detailed compliance and qualification confirmations related to laws, regulations, and stock exchange rules. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The document is a regulatory announcement related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters and is a direct statement, not a report publication announcement or certification letter, so it fits MANG best.
2023-10-25 Chinese
独立董事候选人声明与承诺（申剑光）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (申剑光) for Beijing Zhongyan Dadi Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of independent director. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. It is not a full report, audit, or financial release. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4360 characters, which is consistent with a detailed announcement rather than a full report.
2023-10-25 Chinese

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