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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 2022-04-19 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2021年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report for the year 2021 of Beijing Zhongyan Dadi Technology Co., Ltd., with verification opinions from Zhongde Securities Co., Ltd., the sponsor institution. It discusses the scope, standards, and conclusions of the internal control evaluation, including financial and non-financial control defects, and concludes with the sponsor's verification opinion. The document is a standalone audit-related report focusing on internal control evaluation and verification, not a full annual report or financial statement. It does not present quarterly or annual financial results but rather an internal control audit opinion. Therefore, it fits the category of Audit Report / Information (AR). The document length (7253 characters) supports it being a full report rather than a brief announcement or certification letter. FY 2021
2022-04-19 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《内部控制规则落实自查表》的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring securities company regarding the internal control rules self-assessment checklist of Beijing Zhongyan Dadi Technology Co., Ltd. It references regulatory requirements from the Shenzhen Stock Exchange and China Securities Regulatory Commission, focusing on internal control compliance and governance. The document is relatively short (1294 characters) and primarily provides an audit opinion on the internal control self-assessment rather than presenting full financial statements or detailed audit results. It does not contain comprehensive financial data or a full audit report but rather a verification opinion related to internal controls. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2021
2022-04-19 Chinese
独立董事对担保等事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's third board meeting, including profit distribution, use of raised funds, internal control evaluation, auditor reappointment, credit application, stock incentive plans, and related party transactions. It references compliance with regulatory rules and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion letter from independent directors related to board meeting resolutions, not a full annual report, audit report, or financial statement. It is not a short announcement but a detailed opinion document. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related filing that does not fit other specific categories like Annual Report or Audit Report.
2022-04-19 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the second meeting of the third Supervisory Board of Beijing Zhongyan Dadi Technology Co., Ltd. It includes voting results on various agenda items such as the 2021 Supervisory Board Work Report, 2021 Financial Final Accounts Report, 2021 Profit Distribution Plan, 2021 Annual Report and its summary, special report on the use of raised funds, termination of some investment projects, internal control self-assessment report, reappointment of the accounting firm, credit line applications, stock incentive plan matters, and stock repurchase and cancellation. The document repeatedly states that the detailed reports and announcements are disclosed separately on the official information disclosure website (cninfo.com.cn) with specific announcement numbers. The document itself does not contain the full reports or financial statements but is a formal announcement of the Supervisory Board meeting resolutions and approvals, which will be submitted to the 2021 Annual General Meeting for approval. The document length is 4295 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, referencing other detailed reports but not containing them in full.
2022-04-19 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding the repurchase and cancellation of part of its restricted stock under the 2021 restricted stock incentive plan. It details the reasons, quantities, prices, funding sources, and approval procedures related to the stock repurchase and cancellation. The document includes independent directors' opinions, supervisory board opinions, legal opinions from a law firm, and independent financial advisor opinions. It is a formal announcement about a share repurchase and cancellation event, not a financial report or earnings release. The content focuses on the company's own shares transaction (repurchase and cancellation of restricted stock). Therefore, the appropriate classification is Transaction in Own Shares (POS). The document length is 5294 characters, which is sufficient to be the announcement itself, not just a report publication announcement or regulatory filing.
2022-04-19 Chinese
关于调整2021年限制性股票回购价格及回购数量的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding the adjustment of the repurchase price and quantity of restricted stocks under the 2021 restricted stock incentive plan. It details board and supervisory meetings, approvals, legal opinions, and financial advisor opinions related to the stock repurchase adjustments. The document does not contain financial statements or comprehensive financial data but rather focuses on corporate governance actions related to stock repurchase under an incentive plan. It is not a full annual or interim report, earnings release, or audit report. It is also not a simple announcement of a report publication but a substantive announcement about stock repurchase adjustments. This fits best under the category of Transaction in Own Shares (POS), which covers company buyback or sale of its own shares, including repurchase of restricted stock under incentive plans.
2022-04-19 Chinese

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