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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 2022-04-19 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
独立董事2021年度述职报告（张新卫）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2021 Annual Work Report" for Beijing Zhongyan Dadi Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, and activities during the year 2021. The content focuses on the director's duties, opinions on company governance, and compliance with laws and regulations. It is a detailed report of the independent director's work and opinions rather than a general annual report or financial statement. It does not contain financial statements or earnings data, nor is it an announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on governance and director activities.
2022-04-19 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Beijing Zhongyan Dadi Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It is not the annual report itself, nor is it a voting result announcement. The document length is about 5420 characters, which is consistent with a detailed meeting notice. Therefore, the document fits the category of AGM Information (AGM-R).
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首次公开发行前已发行股份上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Zhongde Securities regarding the listing and circulation of shares issued before the initial public offering (IPO) of Beijing Zhongyan Dadi Technology Co., Ltd. It discusses the IPO approval, share issuance, shareholding changes, shareholder commitments, and the lifting of share restrictions. The document includes specific dates, share quantities, shareholder names, and compliance with regulatory requirements. It is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification and compliance opinion related to share circulation post-IPO, which aligns with regulatory filings related to shareholding and compliance matters. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-04-11 Chinese
首次公开发行前已发行股份上市流通提示性公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the lifting of restrictions on pre-IPO shares and their listing for circulation. It details the number of shares being unlocked, the shareholders involved, their commitments, and the compliance with regulatory requirements. It references approvals from the China Securities Regulatory Commission and Shenzhen Stock Exchange, but it is not a financial report or earnings release. It is a regulatory announcement about share circulation and shareholder commitments related to share lock-up periods. This fits the category of a Regulatory Filing (RNS) as it is a compliance and disclosure announcement that does not fit into more specific categories like capital changes or director dealings.
2022-04-11 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of Beijing Zhongyan Dadi Technology Co., Ltd. It includes information about the meeting time, voting methods, attendance, detailed voting results on various proposals including board member elections, and legal opinions from lawyers confirming the legality of the meeting and resolutions. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4158 characters, which is sufficient for a detailed voting result announcement, not just a brief notice or report publication announcement.
2022-03-03 Chinese
关于选举公司第三届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee supervisor to the company's third supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no discussion of management changes at the board or senior executive level. This is a governance-related announcement about supervisory board composition, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2022-03-03 Chinese

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