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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 2022-11-07 Audit Report / Informat…
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
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
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from the sponsoring securities company (中德证券有限责任公司) regarding the use of temporarily idle raised funds by Beijing Zhongyan Dadi Technology Co., Ltd. for cash management. It includes specifics about the raised funds, usage plans, investment types, risk control measures, board and supervisory approvals, and independent director opinions. The document references regulatory guidelines on the management and use of raised funds and confirms compliance and approval of the cash management activities. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or notice but a formal verification and opinion report related to the use of raised funds. This fits the definition of an Audit Report / Information (AR), which includes audit reports and applied accounting principles related to regulatory compliance and internal controls, excluding full annual reports. The document length (4358 characters) is sufficient to contain substantive content, not just an announcement. Therefore, the classification is AR with high confidence. Q4 2022
2022-11-07 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is a detailed internal policy document of Beijing Zhongyan Dadi Technology Co., Ltd. It outlines the company's investment decision-making, approval processes, supervision, legal responsibilities, and related internal controls. It references company bylaws, laws, and regulations but does not contain financial statements, earnings data, or audit results. It is a governance-related internal control document rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-11-07 Chinese
独立董事关于第三届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Beijing Zhongyan Dadi Technology Co., Ltd. regarding matters discussed at the seventh meeting of the third board of directors. It addresses the use of idle funds for cash management, the use of idle raised funds for cash management, and adjustments to the company's bank credit limits. The content focuses on board-level decisions and opinions rather than financial results, audit findings, or regulatory announcements. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting result announcement. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company financial management decisions.
2022-11-07 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding the use of part of its idle funds for cash management. It details the board and supervisory committee meetings approving the use of up to 600 million RMB of idle funds for low-risk, liquid investment products. The document includes investment scope, risk analysis, risk control measures, and approvals from the board, supervisory committee, and independent directors. It is a formal disclosure about a financing or capital management activity, not a financial report, earnings release, or regulatory certification. The document length is about 3100 characters, which is relatively short and focused on a specific capital management decision. This fits the definition of a Capital/Financing Update (CAP) as it updates on company financing activities and capital usage. It is not a report publication announcement or regulatory filing because it contains substantive information about the capital management decision itself, not just a notice of report availability or a certification.
2022-11-07 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the board and supervisory committee meetings approving the use of temporarily idle raised funds for low-risk investment products, the amount and duration of the investment, risk control measures, and related approvals. The document includes no financial statements or detailed financial performance data but focuses on the company's decision and disclosure about managing idle raised funds. It is not a full financial report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits the category of a regulatory announcement about capital management activities, specifically about the use of idle raised funds for cash management, which aligns with Capital/Financing Update (CAP). The document length is about 4816 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the best classification is Capital/Financing Update (CAP).
2022-11-07 Chinese
关于调整公司及子公司2022年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding the adjustment of the company's and its subsidiaries' 2022 annual comprehensive credit limit application to banks. It details the increase in credit limit from 5 billion RMB to 8 billion RMB, the scope of financing, authorization of the chairman to handle related procedures, and includes independent directors' opinions and board meeting resolutions. The document is a formal announcement about financing activities and credit limit changes, not a full financial report or earnings release. It fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and financing activities.
2022-11-07 Chinese

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