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易实精密 — Investor Relations & Filings

Ticker · 920221 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 329 across all filing types
Latest filing 2024-04-07 Governance Information
Country CN China
Listing Beijing Stock Exchange 920221

About 易实精密

http://www.ecprecision.com/

Jiangsu Yishi Precision Technology Co., Ltd. specializes in the research, development, manufacturing, and distribution of high-precision metal components. The company focuses on providing critical parts for the automotive industry, particularly for new energy vehicles and traditional automotive systems. Its product portfolio includes precision fasteners, high-voltage connectors, sensor housings, and various structural components. Utilizing advanced manufacturing technologies such as multi-station cold heading, precision CNC machining, and automated testing, the company ensures high performance and reliability in its products. It serves as a key supplier for global automotive Tier 1 manufacturers and OEMs, delivering customized solutions for chassis, powertrain, and electronic systems.

Recent filings

Filing Released Lang Actions
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, as required by regulations. It details the evaluation of the independence of current independent directors and concludes that they meet the independence criteria. The document is a standalone report focused on governance and compliance with director independence rules, not a full annual report or financial statement. It is not an announcement of voting results, nor a proxy statement, but a specific governance-related report. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive content about governance practices, not just an announcement or certification.
2024-04-07 Chinese
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of Jiangsu Yishi Precision Technology Co., Ltd. It includes information about the meeting attendance, agenda items, voting results, and references to various reports such as the 2023 Annual Report, Audit Report, Financial Budget Report, and others. The document primarily focuses on board meeting decisions and governance matters, including approval of reports and proposals related to company management and financial matters. It does not contain the full text of any financial report but rather summarizes board resolutions and references where the full reports can be found. This type of document fits the category of Board/Management Information (MANG), as it announces changes, approvals, and decisions made by the board rather than presenting full financial data or detailed reports themselves.
2024-04-07 Chinese
关于2024年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and committee opinions related to executive compensation. There is no financial data, earnings information, or report publication mentioned. The content focuses specifically on compensation plans for top executives and board members, which aligns with the definition of Remuneration Information filings. The document length is short and it is not a report or a certification but a detailed announcement of remuneration plans.
2024-04-07 Chinese
公证天业会计师事务所（特殊普通合伙）关于江苏易实精密科技股份有限公司2023年度募集资金存放与实际使用情况的鉴证报告
Regulatory Filings
2024-04-07 Chinese
2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the evaluation of the external auditor's performance for the 2023 fiscal year, including details about the audit firm, their qualifications, audit scope, and the company's assessment of their independence and diligence. The document does not contain the actual audited financial statements or detailed financial data but rather an evaluation of the auditor's work and compliance with auditing standards. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on the auditor's performance and audit process, not the full annual report or financial statements. The document length is short (1305 characters), but it contains substantive content about the audit evaluation, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-07 Chinese
公证天业会计师事务所（特殊普通合伙）关于江苏易实精密科技股份有限公司2023年度非经营性资金占用及其他关联方资金往来的专项说明
Regulatory Filings
2024-04-07 Chinese

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