Skip to main content
Zhongyan Technology Co., Ltd. logo

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 2022-02-15 AGM Information
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2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of 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 date, voting procedures (including cumulative voting for board and supervisory committee elections), registration details, and proxy forms. The content focuses on the announcement and procedural details for a shareholder meeting rather than the meeting materials or results. There is no indication that this is a report of voting results or a management report, nor is it a proxy solicitation document. It is a formal announcement of the meeting itself, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it reports results, but here it is a notice of the meeting. Since it is a notice of a shareholder meeting, it best fits the category AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (6530 characters) and detailed procedural content support this classification. Therefore, the filing type is AGM Information (AGM-R).
2022-02-15 Chinese
第二届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 32nd meeting of the 2nd Board of Directors of Beijing Zhongyan Dadi Technology Co., Ltd. It details the election of new board members, approval of amendments to board meeting rules, and scheduling of an extraordinary general meeting. The content focuses on board and management changes and related governance matters. There is no financial data, audit information, or report publication mentioned. The document is not a full report but an official announcement of board decisions and management information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords such as "董事会会议决议公告" (Board meeting resolution announcement), election of directors, and amendments to board rules.
2022-02-15 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函（陈涛）
Board/Management Information Classification · 90% confidence The document is a commitment letter from an individual nominated as an independent director candidate, promising to attend training and obtain a qualification certificate. It relates to board/management matters but does not announce a change in board composition or senior management. It is not a financial report, regulatory filing, or any other specific category. It is a formal declaration related to board qualifications, best fitting under Board/Management Information (MANG). The document is very short and specific to management-related information.
2022-02-15 Chinese
独立董事关于第二届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination and election of board members for the company's new board. It discusses compliance with laws, qualifications of candidates, and procedural legitimacy. There is no financial data, no report publication, no voting results, and no mention of an annual or interim report. The content is focused on board/management information, specifically about board member nominations and qualifications. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on board matters.
2022-02-15 Chinese
独立董事提名人声明（陈涛）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content related to management changes rather than a brief announcement or certification.
2022-02-15 Chinese
独立董事候选人声明（高平均）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, Beijing Zhongyan Dadi Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, independence, compliance with laws and regulations, and other eligibility criteria for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a standalone declaration related to board/management information, specifically about a director candidate's qualifications and compliance. This fits the category of Board/Management Information (MANG). The document length (5611 characters) supports it being a full declaration rather than a brief announcement or certification.
2022-02-15 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.