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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 2022-05-11 Investor Presentation
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
关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2021 annual performance explanation meeting (业绩说明会), which is essentially an earnings or performance presentation event. It mentions the date and method of the meeting, the participants, and how investors can submit questions. It also references that the 2021 annual report has already been disclosed on April 20, 2022, and that after the meeting, investors can view the meeting content online. The document itself does not contain financial data or the report but is an announcement about the upcoming earnings explanation meeting. This fits the definition of an Investor Presentation (IP) announcement rather than the actual report or earnings release. The document length is short (942 characters), and it is clearly an announcement of a meeting rather than the meeting transcript or report itself. Therefore, the correct classification is Investor Presentation (IP).
2022-05-11 Chinese
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2021年年度股东大会的律师见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2021 Annual General Meeting (AGM) of Beijing Zhongyan Dadi Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 10, 2022. The document does not contain the actual annual report or financial statements but rather certifies the validity of the AGM process and resolutions passed. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting outcomes and meeting procedures of the AGM.
2022-05-10 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" from Beijing Zhongyan Dadi Technology Co., Ltd. It details the resolutions passed at the 2021 Annual General Meeting (AGM), including voting results on various proposals such as the 2021 Board Work Report, Supervisory Board Work Report, Financial Final Accounts, Profit Distribution Plan, Annual Report, and other corporate governance matters. The document includes meeting details, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6098 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement, not the full report itself.
2022-05-10 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It includes details about the number of shares repurchased, the price, the effect on total shares and registered capital, and a notification to creditors about their rights to claim debts or request guarantees within a specified period. The document is a formal public announcement about a share repurchase and capital reduction event, not a financial report or detailed analysis. It does not contain financial statements or management discussion but focuses on the corporate action of share repurchase and capital change. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short (1734 characters), and it is not merely announcing the publication of a report but is itself the announcement of a capital change event.
2022-05-10 Chinese
关于股东减持计划时间届满的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of a shareholder's stock reduction plan, detailing the number of shares reduced, the methods used, and compliance with relevant regulations. It includes specific data on shareholding changes but does not present comprehensive financial statements or performance data. The document is a formal disclosure about a shareholder's transaction in the company's shares, specifically a reduction in holdings by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document length is 2462 characters, which is relatively short and focused on the shareholding change event rather than a full financial report or other types of filings.
2022-05-09 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (736 characters) about the Supervisory Board meeting resolution approving the company's 2022 first quarter report. It states that the detailed 2022 first quarter report is disclosed separately on the official website with a different announcement number (2022-052). This document itself does not contain the actual financial data or the full quarterly report but is an announcement of the meeting resolution and confirmation of the report's compliance. According to the 'Menu vs Meal' rule, this is not the quarterly report itself but an announcement related to it. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the supervisory board's approval and not the report itself.
2022-04-28 Chinese

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