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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 2023-10-29 Board/Management Inform…
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
董监高持股变动管理办法
Board/Management Information Classification · 95% confidence The document is titled '董事监高持股变动管理办法' which translates to 'Management Measures for Shareholding Changes of Directors, Supervisors, and Senior Executives'. It details the rules, procedures, and obligations related to the shareholding and share transactions of the company's directors and senior management. It includes sections on information declaration, share transfer restrictions, disclosure obligations, and responsibilities. The document is a regulatory compliance and governance-related policy issued by the company and approved by the board. It is not a report of share transactions (DIRS), nor an announcement of voting results or capital changes. It is a governance-related internal rules document concerning management of shareholding changes by directors and executives. Therefore, it fits best under the category 'Board/Management Information (MANG)' which covers announcements of changes or management policies related to the company's board or senior management. The document length is 4646 characters, which is substantive and contains detailed policy content, not a brief announcement or certification. Hence, the classification is MANG with high confidence.
2023-10-29 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the company's internal rules regarding commitments made by controlling shareholders, actual controllers, directors, supervisors, senior management, related parties, acquirers, and other committers. It includes sections on the scope, rights and obligations of committers, and consequences of non-fulfillment. The document references relevant laws and regulations and was approved by the board and pending shareholder meeting approval. There are no financial statements, earnings data, or audit information. The content is about governance and internal management policies rather than financial results or announcements. Therefore, it fits best under Governance Information (CGR). The document length is 2061 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-10-29 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, and procedures of the board's remuneration and assessment committee. It includes information about committee composition, duties, meeting procedures, and confidentiality. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any regulatory certification. The content is focused on governance practices related to board remuneration and assessment. Therefore, it fits best under Governance Information (CGR). The document length is 2636 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2023-10-29 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, dividend policies, decision-making processes, and supervisory mechanisms. It includes references to board and shareholder meetings approving these policies but does not contain financial statements or results. The document is a formal policy announcement rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive policy content rather than just announcing a report. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Dividend Notice. It is best classified under Regulatory Filings (RNS) as a general regulatory announcement about company policy and governance related to profit distribution.
2023-10-29 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed disclosure about the company's Independent Director System, including the nomination, election, duties, qualifications, and working conditions of independent directors. It references compliance with laws, regulations, and stock exchange rules, and it is issued by the company's board. The content is governance-related, focusing on board structure and director responsibilities rather than financial results or management changes. It is not a report of financial performance, nor an announcement of voting results or management changes. It is a governance information document detailing internal rules and board structure.
2023-10-29 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and disclosure requirements of the audit committee of the board of directors. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement of voting results. There is no indication of financial statements, audit opinions, or voting outcomes. The document is a formal governance policy document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is 4601 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-10-29 Chinese

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