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Best Precision Machinery Co., Ltd. — Investor Relations & Filings

Ticker · 300580 ISIN · CNE100002F02 LEI · 8368008OFD085R0EGY96 Shenzhen Stock Exchange Manufacturing
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Filings indexed 995 across all filing types
Latest filing 2026-06-12 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300580

About Best Precision Machinery Co., Ltd.

https://www.wuxibest.com

Best Precision Machinery Co., Ltd. specializes in the research, development, and manufacturing of high-precision mechanical components. The company primarily serves the automotive and aerospace sectors, focusing on the production of critical parts for turbochargers, fuel systems, and engine assemblies. Its product portfolio includes compressor housings, turbine housings, and various precision structural components. Utilizing advanced CNC machining technologies and automated production lines, the firm provides integrated solutions ranging from mold design and casting to precision finishing and assembly. The company is recognized for its technical expertise in handling complex geometries and high-performance materials, maintaining rigorous quality standards to meet the requirements of global original equipment manufacturers (OEMs).

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺（吴梅生）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment from Wuxi Best Precision Machinery Co., Ltd.'s board nominating an independent director candidate, including their qualifications and compliance with regulatory requirements. It details declarations and promises about the nominee's independence and eligibility under laws and exchange rules, specifically referencing independent director criteria under Chinese securities regulations. It does not contain financial data, company performance analysis, voting results, nor is it a report of meeting results or a call transcript. It is not an announcement of report publication or an audit report. Rather, it pertains to board and management information concerning nomination and related compliance declarations. Therefore, this document best fits the category for changes or announcements regarding company board or management matters.
2026-06-12 Chinese
独立董事候选人声明与承诺(吴梅生)
Board/Management Information Classification · 95% confidence The document is a declaration and commitment from a candidate for an independent director position at a company. It includes statements about the candidate's qualifications, compliance with regulatory requirements, and their commitment to fulfill the duties of an independent director. There are no financial statements, earnings data, or audit information present. The document focuses on individual candidacy and compliance with legal and regulatory standards for board membership. This type of document matches the category of Board/Management Information (MANG) as it relates to board candidate declarations and governance matters rather than financial or regulatory reports.
2026-06-12 Chinese
独立董事候选人声明与承诺（吴定会）
Board/Management Information Classification · 95% confidence The document is a statement and commitment from an independent director candidate of a company, detailing qualifications, compliance, and commitments necessary for appointment. It does not contain financial data, results, or performance reports. It is a formal declaration related to the management and governance of the company, specifically related to a board appointment or change. Hence, this document best fits the category 'Board/Management Information (MANG)' which covers announcements or information about changes in the company's board members or senior management.
2026-06-12 Chinese
关于召开2026年第一次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2026 first extraordinary general shareholders meeting (临时股东会). It contains detailed information on meeting date, voting methods, proposal descriptions, and instructions for shareholders. The content is typical of a meeting notice rather than a meeting presentation, report, or voting results announcement. It includes proposals for election of board members and management, as well as procedural information for shareholder participation. The document's length and detailed procedural content indicate it is the actual notice and information sent to shareholders about the meeting. Therefore, this fits the definition of AGM Information (AGM-R).
2026-06-12 Chinese
董事、高级管理人员薪酬管理制度（2026年6月）
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Director and Senior Management Compensation Management System'. It details the company's internal policies and regulations about the compensation structure, evaluation, payment, adjustment, and accountability of compensation for directors and senior management personnel. It references relevant laws and governance codes, outlines the composition of compensation, performance evaluation, and clauses for withholding or reclaiming performance pay in cases of violations. The document is a policy manual rather than an announcement or a report of actual remuneration figures or changes in management. It does not contain financial results, shareholding changes, or any regulatory filings related to financial statements or governance announcements like changes in board members. Nor does it report on remuneration details as a standalone compensation report; instead it describes the company's remuneration governance structure and policies. This fits best into the category of Governance Information (Code: CGR), which includes reports detailing internal rules and governance practices, including compensation governance frameworks for directors and senior executives.
2026-06-12 Chinese
独立董事提名人声明与承诺（吴定会）
Board/Management Information Classification · 95% confidence The document is a public statement and declaration from the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed eligibility assurances and compliance with regulatory requirements and internal rules but does not include financial results, performance data, nor report-style analysis. The focus is specifically on the nomination and the candidate's qualifications for directorship rather than a report or announcement relating to general corporate governance or management changes. Therefore, this document is best classified under Board/Management Information, reflecting information about changes or nominations to senior management or board members.
2026-06-12 Chinese

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