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Zhongyan Technology Co., Ltd. — Investor Relations & Filings

Ticker · 003001 ISIN · CNE1000046N6 Shenzhen Stock Exchange Manufacturing
Filings indexed 842 across all filing types
Latest filing 2022-01-16 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
第二届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 31st meeting of the second board of directors of Beijing Zhongyan Dadi Technology Co., Ltd. It details the approval of adjustments to the 2021 restricted stock incentive plan and the granting of reserved restricted stocks to incentive recipients. The document includes voting results and references to legal opinions and independent financial advisor reports. It is a formal announcement of board decisions rather than a full management report or financial statement. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-01-16 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年限制性股票激励计划预留部分授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 restricted stock incentive plan reserved portion grant matters of Beijing Zhongyan Dadi Technology Co., Ltd. It discusses the approval, authorization, adjustment of stock quantities, grant date, grant conditions, and compliance with relevant laws and regulations. The document is a standalone legal opinion related to a stock incentive plan, not a full annual report, audit report, or financial statement. It is not a regulatory announcement or a brief notice but a detailed legal opinion on a specific corporate action. This fits best under the category of Regulatory Filings (RNS) because it is a legal opinion letter related to compliance and corporate governance matters, not a direct financial report or management announcement.
2022-01-16 Chinese
第二届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the adjustment and granting of restricted stock under a 2021 stock incentive plan. It includes details about the meeting date, attendance, voting results, and compliance with relevant laws and company regulations. The document does not contain financial statements or detailed financial performance data, nor is it a transcript, presentation, or report. It is an official announcement of a board/management decision related to stock incentives, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2022-01-16 Chinese
关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for the company. It includes details about the replacement of a sponsor representative and confirms that the change does not affect the ongoing supervision work. The document is short (782 characters) and does not contain financial data, financial statements, or detailed reports. It is an official announcement related to management or board-level changes but specifically about the sponsor representative for IPO supervision, which aligns with management or board information updates. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-01-12 Chinese
关于会计估计变更的公告(更新后)
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting estimates by Beijing Zhongyan Dadi Technology Co., Ltd. It details the reasons for the change, the impact on financial results, and includes opinions from the board, independent directors, and the supervisory board. The document is relatively short (1853 characters) and does not contain full financial statements or comprehensive financial data. It is a formal disclosure about an accounting policy change rather than a full audit report or annual/interim report. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting estimate changes without the full financial report attached.
2022-01-10 Chinese
关于会计估计变更的补充公告
Regulatory Filings Classification · 95% confidence The document is a supplementary announcement regarding a change in accounting estimates by Beijing Zhongyan Dadi Technology Co., Ltd. It references a previous announcement about the accounting estimate change and provides additional disclosure about the impact on audited net profit and shareholders' equity for the recent fiscal year. The document is relatively short (1381 characters) and primarily serves to update or supplement a prior announcement rather than presenting a full financial report or detailed audit report. It does not contain comprehensive financial statements or detailed audit opinions but rather focuses on the disclosure of the impact of an accounting estimate change. Therefore, it fits best as a Regulatory Filing (RNS), which is a general regulatory announcement that does not neatly fit into other specific categories.
2022-01-10 Chinese

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