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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 2025-09-10 Declaration of Voting R…
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
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 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 elections, amendments to company articles, and other governance matters. It also includes legal opinions from lawyers confirming the legality of the meeting and resolutions. The document is not a full annual or interim report, nor is it a transcript or financial supplement. It is not a proxy solicitation or remuneration report. The key feature is that it announces the official voting results of shareholder resolutions at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting data, not just a brief notice or report publication announcement. Hence, the classification is DVA with high confidence.
2025-09-10 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth board of directors of Beijing Zhongyan Dadi Technology Co., Ltd. It details the election of the chairman, vice chairman, committee members, and appointment of senior management personnel. The document is a formal announcement of board and management changes, referencing compliance with company law and company articles. It does not contain financial statements or detailed financial data, nor is it a report or presentation. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-09-10 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2025年第一次临时股东会的律师见证法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2025 first extraordinary general meeting (临时股东会). It details the legality and compliance of the meeting process, qualifications of attendees, and voting outcomes on various board and governance matters. The document does not contain financial statements or management discussion of financial results, nor is it a report publication announcement. It is a legal proceedings related document providing a lawyer's certification on the shareholder meeting's legality and voting results. Therefore, it fits best under Legal Proceedings Report (LTR).
2025-09-10 Chinese
关于选举公司职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a company's employee representative director to the board. It details the election process, qualifications, and background of the elected director. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to annual or interim reports. The content focuses on board composition and management changes, specifically the election of a new board member. Therefore, this 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 or RNS.
2025-09-10 Chinese
关于变更回购股份用途并注销、减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding the change in the use of repurchased shares and the cancellation and reduction of registered capital. It includes detailed information about the share cancellation, the reduction in registered capital, and a notification to creditors about their rights to claim debts or request guarantees within specified periods. The document references previous announcements and legal provisions but does not contain financial statements or detailed financial performance data. It is a formal disclosure related to share repurchase usage change and capital reduction, which fits the category of a Share Issue/Capital Change announcement rather than a full financial report or other categories.
2025-09-10 Chinese
关于董事会完成换届选举并聘任高级管理人员、证券事务代表和内部审计机构负责人的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding the completion of the board of directors' re-election and the appointment of senior management personnel, securities affairs representatives, and internal audit institution heads. It details the composition of the new board, committee memberships, and biographies of the appointed individuals. The content focuses on changes in the company's board and senior management personnel rather than financial results, audit opinions, or other report types. The document length is 8507 characters, which is substantial and contains detailed information about management changes. Therefore, this document fits the category of Board/Management Information (MANG).
2025-09-10 Chinese

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