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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 2023-07-17 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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It includes details about the revisions, references to relevant laws and regulations, and states that the amendments will be submitted to the shareholders' meeting for approval. The document does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory announcement about governance changes, specifically about the company's internal rules and governance documents. Therefore, it fits best under Governance Information (CGR). The document length is short (1034 characters), and it is not merely announcing the publication of a report but providing substantive content about governance changes.
2023-07-17 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以募集资金置换预先投入募投项目及支付发行费的自筹资金的鉴证报告
Regulatory Filings
2023-07-17 Chinese
监事离职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) named Xu Guoliang. It details the resignation date, shareholding information, reasons for resignation, and the impact on the company's board and operations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content is about a change in the company's board/senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2023-07-17 Chinese
2023年第一次临时股东大会通知公告
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements or results but serves as an official announcement for the shareholders to attend and vote. The document length is short (2490 characters) and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) because it does not fit the other categories exactly and is a general regulatory announcement about the meeting.
2023-07-17 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at Jiangsu Yishi Precision Technology Co., Ltd. It details the nomination, reasons for the appointment, and the background of the appointee. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder voting results. The content clearly relates to changes in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive announcement of management change.
2023-07-17 Chinese
关于使用闲置募集资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to purchase financial products. It details the fundraising amount, usage plans, investment decisions, risk controls, and approvals by the board and independent directors. It does not contain financial statements or comprehensive financial performance data. The document is relatively short (3302 characters) and focuses on a specific capital usage update rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-07-17 Chinese

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