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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 2021-05-18 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
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the second board of directors of Beijing Zhongyan Dadi Technology Co., Ltd. It details the meeting date, attendance, and voting results on several proposals including capital changes, establishment of branches, and scheduling a shareholders' meeting. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. It also references other announcements for further details. Given the content and focus on board meeting resolutions, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement itself, but an official announcement of board decisions.
2021-05-18 Chinese
关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for Beijing Zhongyan Dadi Technology Co., Ltd. It includes information about the meeting date, time, venue, voting procedures (both onsite and online), registration details, agenda items, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda, including a proposal to change registered capital and amend the articles of association. There are no financial statements or management discussion and analysis included. The document is not a report itself but a formal notification for a shareholders' meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2021-05-18 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled '章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed provisions about the company's organization, shareholder rights, board structure, meeting procedures, share issuance, and other governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and listing rules. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. It is a comprehensive governance document that outlines the company's internal rules and board structure. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2021-05-18 Chinese
关于设立分公司的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of multiple branch offices by the company Beijing Zhongyan Dadi Technology Co., Ltd. It details the locations, responsible persons, business scope, and the board's authorization for the establishment of these branches. There is no financial data, no mention of financial results, no regulatory certifications, or voting results. The document is a formal corporate announcement about organizational changes, specifically the setting up of branch offices, which is a management-related update. It is not a full report, nor an earnings release, nor a regulatory filing or certification. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements of changes in company management or organizational structure.
2021-05-18 Chinese
关于变更公司注册资本及修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding changes to the company's registered capital and amendments to the Articles of Association. It details the increase in registered capital due to stock incentives and capital reserve transfers, and the corresponding revisions to the company's charter. The document also mentions that these changes will be submitted to the shareholders' meeting for approval and that the board will authorize management to handle the registration changes. The content is focused on corporate governance and capital structure changes, not a full financial report or earnings release. It is a formal announcement of capital change and related corporate governance updates, fitting the category of Share Issue/Capital Change (SHA). The document length is short (1808 characters), and it is not a report publication announcement or certification. Therefore, the best classification is SHA with high confidence.
2021-05-18 Chinese
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2020 annual equity distribution plan, including cash dividends and capital reserve stock transfers, approved at the 2020 annual general meeting held on April 28, 2021. It details the dividend amounts, share capital changes, record dates, and payment methods. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution details and related shareholder meeting resolutions. The document length is 2696 characters, which is relatively short and primarily serves as a formal announcement of dividend distribution following shareholder approval. Therefore, it fits the category of Notice of Dividend Amount (DIV) rather than a full Annual Report or other financial report types.
2021-05-09 Chinese

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