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

Ticker · 003001 ISIN · CNE1000046N6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 842 across all filing types
Latest filing 2023-05-05 Transaction in Own Shar…
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
关于股份回购进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding the progress of its share repurchase program. It details the number of shares repurchased, prices, compliance with regulatory rules, and the timeline of the repurchase. The document does not contain financial statements or detailed financial analysis but focuses on the update of the share buyback activity. The document length is 1634 characters, which is relatively short and consistent with an announcement rather than a full report. The content matches the description of a 'Transaction in Own Shares' filing, which reports on the company's buyback of its own shares.
2023-05-05 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2023 first quarter report. It states that the Supervisory Board has reviewed and approved the 2023 Q1 report and confirms its compliance and accuracy. However, the actual 2023 first quarter report is not included in this document; instead, it references that the full report is disclosed separately on the CNINFO website (announcement number 2023-034). The document length is short (757 characters) and serves as an announcement of the Supervisory Board's resolution rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the approval of a quarterly report but does not contain substantive financial data itself.
2023-04-28 Chinese
关于2022年年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2022 Annual General Meeting (AGM) of Beijing Zhongyan Dadi Technology Co., Ltd. It includes information about the meeting date, location, agenda items, voting procedures, and proxy forms. The content focuses on the organization and conduct of the AGM, including the addition of a temporary proposal and instructions for shareholders to participate in voting. It does not contain the actual annual report, financial statements, or detailed financial data but rather the notice and supplementary information about the AGM itself. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6211 characters) and detailed procedural content support this classification rather than a simple announcement or regulatory filing.
2023-04-28 Chinese
关于2023年第一季度经营情况的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the company's operating conditions for the first quarter of 2023. It contains summary data on new orders, cumulative signed but uncompleted orders, and bids not yet signed, but explicitly states that the data is unaudited and for investor reference only. The document length is short (915 characters) and it does not contain detailed financial statements or comprehensive financial analysis. It is a periodic business update rather than a full interim or quarterly report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about quarterly operating conditions without substantive financial data or formal financial statements.
2023-04-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws" for Beijing Zhongyan Dadi Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just an announcement or summary, confirming it is the governance document itself.
2023-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Zhongyan Dadi Technology Co., Ltd. It details the convening and decisions of the third board's twelfth meeting, including approval of the 2023 Q1 report. The document is short (665 characters) and references the actual quarterly report published separately on a public website (cninfo.com.cn) with a different announcement number. This indicates the document is not the quarterly report itself but an announcement of the board meeting resolutions related to it. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting decisions and approvals.
2023-04-28 Chinese

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