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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 2025-08-25 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
内部审计制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled "北京中岩大地科技股份有限公司 内部审计制度 (Internal Audit System)" and details the internal audit policies, responsibilities, organizational structure, and procedures of the company. It references relevant laws and regulations, outlines the audit committee's role, internal control requirements, and audit reporting obligations. The document is a policy or governance document related to internal audit and control systems rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or certification. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding internal audit and control.
2025-08-25 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 35th meeting of the third board of directors of Beijing Zhongyan Dadi Technology Co., Ltd. It includes information about board meeting attendance, voting results on various proposals such as asset impairment provisions, approval of the 2025 semi-annual report and related documents, amendments to company articles, governance system revisions, and board member elections. The document also references that some matters will be submitted to the upcoming extraordinary general meeting for approval. The content focuses on board decisions and management-level governance matters rather than the full financial report itself. The document length is 3259 characters, which is relatively short and more consistent with a board/management announcement rather than a full interim report or annual report. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2025-08-25 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 年半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset information for the half-year period. It also includes shareholder information and corporate governance details relevant to the reporting period. The document is a summary of the half-year financial report, indicating it is a comprehensive financial report for a period shorter than a full fiscal year. The length is 3514 characters, which is typical for a summary but still contains substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-25 Chinese
募集资金管理制度（2025年8月修订）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and is issued by Beijing Zhongyan Dadi Technology Co., Ltd. It details the management, use, supervision, and regulatory compliance related to the company's raised funds. The content includes references to laws and regulations governing securities issuance, fundraising, and capital use, as well as internal controls and reporting requirements. It is a detailed policy or procedural document about managing raised capital rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It is a regulatory compliance and internal management document related to capital raising activities. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-08-25 Chinese
董事会薪酬与考核委员会工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Working Rules' of Beijing Zhongyan Dadi Technology Co., Ltd., revised in August 2025. It details the committee's composition, responsibilities, meeting rules, and procedures related to the assessment and remuneration of directors and senior management. There are no financial statements, earnings data, or regulatory filings. The content focuses on governance practices, internal rules, and committee operations related to board remuneration and assessment. This matches the definition of Governance Information (CGR). The document length is 2486 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-08-25 Chinese
独立董事提名人声明与承诺（申剑光）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations related to the nominee's independence and eligibility. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4258 characters, which is consistent with a detailed announcement rather than a full report.
2025-08-25 Chinese

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