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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 2023-10-25 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
北京中岩大地科技股份有限公司第三届董事会提名委员会关于提名独立董事候选人的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the nomination committee of the board regarding the nomination of independent director candidates. It references company law, stock exchange listing rules, and internal governance guidelines. The content focuses on board nominations and qualifications of candidates, not on financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing but specifically relates to board/management information about director nominations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and contains detailed nomination committee opinions, fitting the MANG category.
2023-10-25 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函(申剑光）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an individual nominated as an independent director candidate, promising to attend training and obtain a qualification certificate. It relates to board/management information about director qualifications and commitments. It is not a financial report, audit, or regulatory filing. The content fits best under Board/Management Information (MANG) as it concerns board member qualifications and commitments.
2023-10-25 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函(曾辉耀）
Board/Management Information Classification · 95% confidence The document is a commitment letter from an individual nominated as an independent director candidate, promising to attend training and obtain a qualification certificate recognized by the Shenzhen Stock Exchange. It relates to board/management information about director qualifications and commitments. The document is short and does not contain financial data or report content. Therefore, it fits best under Board/Management Information (MANG).
2023-10-25 Chinese
北京中岩大地科技股份有限公司未来三年（2023年-2025年）股东分红回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed statement from the company's board regarding the shareholder dividend distribution plan for the next three years (2023-2025). It outlines principles, policies, procedures, and conditions for profit distribution and cash dividends. It references relevant laws and company bylaws but does not contain financial statements or actual financial results. The document is not an announcement of a report publication but a policy/planning document. It is not a full annual or interim report, nor an earnings release or regulatory filing. It is a formal corporate governance-related policy document concerning dividends and shareholder returns. Therefore, the best fitting category is Notice of Dividend Amount (DIV), as it relates to dividend policy and shareholder returns planning.
2023-10-25 Chinese
中德证券有限责任公司关于北京中岩大地科技股份有限公司使用部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (中德证券有限责任公司) regarding the use of part of the company's idle raised funds for cash management. It references regulatory guidelines on the management and use of raised funds, details the amount of funds raised, their usage, and the company's plan to invest idle funds in low-risk financial products. It includes approvals from the board of directors, supervisory board, and independent directors, as well as the sponsor's opinion. The document is not a full financial report but a regulatory compliance and verification statement related to the use of raised funds. It is not an announcement of a report publication but a formal verification opinion. This fits the category of Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2023-10-25 Chinese
关于控股股东、实际控制人与其一致行动人续签一致行动协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of a shareholders' agreement among the controlling shareholders and their concerted parties. It details the terms of the renewed agreement, its duration, and the impact on the company's control structure. There are no financial statements, earnings data, or detailed management analysis. The document is a regulatory announcement about shareholder agreements and control, not a financial report or management report. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a regulatory announcement about shareholder control and agreements, which fits best under Regulatory Filings (RNS). The document length is short (2206 characters), and it is a direct announcement, not a report publication notice or certification. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2023-10-13 Chinese

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