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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 844 across all filing types
Latest filing 2020-10-20 Governance 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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and contains detailed internal rules and procedures for the supervisory board meetings of Beijing Zhongyan Dadi Technology Co., Ltd. It includes sections on general provisions, meeting procedures, voting, and record-keeping. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The content is focused on governance and internal rules of the supervisory board, which aligns with governance information about the company's internal rules and board structure. Therefore, the document fits best under Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2020-10-20 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Beijing Zhongyan Dadi Technology Co., Ltd. It contains detailed provisions about the composition, powers, meeting procedures, voting, resolutions, and record-keeping of the board of directors. It references relevant laws and company articles but does not contain financial data, audit opinions, or any financial results. It is a governance document detailing internal rules and procedures for the board's operation. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2020-10-20 Chinese
第二届监事会第八次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the eighth meeting of the second Supervisory Board of Beijing Zhongyan Dadi Technology Co., Ltd. It details the meeting attendance, the proposals discussed, voting results, and mentions that some proposals require shareholder approval. The document is a formal disclosure of board-level decisions and governance matters, specifically related to the Supervisory Board's meeting resolutions. It does not contain financial statements, audit opinions, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement but rather a management/board information disclosure about internal governance and decisions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2020-10-20 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' (External Guarantee Management System) and is a detailed internal policy document of Beijing Zhongyan Dadi Technology Co., Ltd. It outlines the rules, procedures, responsibilities, and legal liabilities related to the company's external guarantees. The content includes governance and risk management procedures, approval authorities, contract requirements, and legal responsibilities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related internal control document focused on company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8459 characters) and detailed content confirm it is the policy document itself, not an announcement or summary.
2020-10-20 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and details the qualifications, duties, appointment, and legal responsibilities of the company's board secretary. It references relevant laws and regulations such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. The content is about governance practices, internal rules, and the role of the board secretary in corporate governance and information disclosure. There are no financial statements, earnings data, or audit information. The document is a governance-related internal regulation rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4483 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2020-10-20 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is a detailed internal policy document of Beijing Zhongyan Dadi Technology Co., Ltd. It outlines the company's investment decision-making, approval processes, supervision, legal responsibilities, and related procedures. It references company laws, securities laws, and the company charter, and includes detailed chapters on investment proposals, approvals, contract signing, supervision, and legal liabilities. There is no indication that this is a financial report, earnings release, audit report, or any regulatory filing. It is a governance-related internal policy document detailing the company's investment management rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5216 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2020-10-20 Chinese

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