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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
董事、高级管理人员所持本公司股份及其变动管理制度 （2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes of shares by the company's directors and senior management. It details rules and regulations governing the shareholding and trading behavior of directors and senior management, including reporting obligations, restrictions on trading periods, and compliance with securities laws. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal policy document about shareholding and trading by directors and senior management. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3747 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the classification is CGR with high confidence.
2025-08-25 Chinese
关于独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the nomination committee of the board of directors regarding the qualifications review of independent director candidates. It references relevant laws and regulations about director qualifications and confirms the candidates' compliance and eligibility. There is no financial data, no mention of financial results, no shareholder voting results, and no indication of a report publication. The content is about board/management information specifically related to director nominations and qualifications. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on management nomination matters, not a report or announcement of voting results.
2025-08-25 Chinese
关联交易管理与决策制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理与决策制度' which translates to 'Related Party Transactions Management and Decision System' and is dated August 2025. It is a detailed internal policy document outlining the principles, procedures, and legal responsibilities related to related party transactions within the company. It includes chapters on definitions, transaction types, approval processes, pricing principles, and legal liabilities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a certification but a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR), as it details the company's internal rules and governance practices regarding related party transactions.
2025-08-25 Chinese
关于取消监事会、变更注册资本、修订公司章程》及附件并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Beijing Zhongyan Dadi Technology Co., Ltd. regarding corporate governance changes including the cancellation of the supervisory board, changes in registered capital due to stock option exercises and capital reserve conversion, and amendments to the company's articles of association. It details board resolutions and upcoming shareholder meeting approvals. The document is not a full annual or interim report, nor a financial statement, but a regulatory announcement about corporate governance and capital structure changes. It is not a report publication announcement since it contains substantive information rather than just a notice of report availability. The content fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about governance and capital changes without being a full report or financial statement.
2025-08-25 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Zhongyan Dadi Technology Co., Ltd. It details the meeting held on August 23, 2025, where the board reviewed and approved several proposals including asset impairment provisions, the 2025 semi-annual report and its summary, and a special report on the management and use of raised funds. The document itself does not contain the full semi-annual report or detailed financial statements but refers to these reports being published separately on the CNINFO website with specific announcement numbers. The document is short (1317 characters) and serves as an official announcement of the Supervisory Board's resolutions rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement of the meeting resolutions and references to reports, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2025-08-25 Chinese
防范控股股东及关联方资金占用管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范控股股东及关联方资金占用管理制度' (Prevention of Controlling Shareholders and Related Parties Fund Occupation Management System) for Beijing Zhongyan Dadi Technology Co., Ltd., revised in August 2025. It outlines principles, responsibilities, and measures to prevent fund occupation by controlling shareholders and related parties. There are no financial statements, audit opinions, or regulatory filings such as voting results or management changes. The document is a governance-related internal control policy focused on corporate governance and compliance with laws and regulations. It does not fit into financial reports, audit reports, or announcements but aligns with governance information detailing internal rules and board responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2262 characters, which is substantive for a policy document but not a report or announcement of a report.
2025-08-25 Chinese

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