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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 2025-07-24 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
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 江苏易实精密科技股份有限公司, including comprehensive provisions on company organization, shareholder rights, board and management responsibilities, share issuance, share transfer, shareholder meetings, and governance rules. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Beijing Stock Exchange listing rules. The content is legal and governance-focused, detailing internal rules, shareholder meeting procedures, board duties, and shareholder rights. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a governance document outlining the company's internal rules and structure, consistent with a Governance Information filing.
2025-07-24 Chinese
会计师事务所选聘制度
Board/Management Information Classification · 95% confidence The document is titled as a company announcement regarding the establishment and approval of an internal management system for the selection of accounting firms. It details the procedures, requirements, and governance related to appointing auditors but does not contain any financial statements, audit opinions, or actual audit reports. It is a regulatory announcement about internal governance and audit firm selection policies, not an audit report or annual report itself. The document is about board and committee decisions and internal control policies, which aligns with Board/Management Information filings. It is not a report publication announcement since it contains substantive policy content rather than just a notice of report availability.
2025-07-24 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fourth board of directors of Jiangsu Yishi Precision Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as the cancellation of the supervisory board, changes in registered capital, amendments to the company charter, appointment of board secretary and securities affairs representative, and internal management system revisions. There is no financial data or quarterly/annual report content. The document is clearly a formal announcement of board meeting resolutions and management decisions, fitting the category of Board/Management Information (MANG).
2025-07-24 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed set of rules titled '江苏易实精密科技股份有限公司网络投票实施细则' (Network Voting Implementation Rules) issued by the company's board. It outlines procedures and regulations for shareholder online voting, including legal compliance, voting methods, vote counting, and related governance matters. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for shareholder meetings and voting. Therefore, it fits best under Governance Information (CGR). The document length is 2511 characters, which is substantive and contains detailed procedural content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-07-24 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Jiangsu Yishi Precision Technology Co., Ltd. It details the rules, conditions, duties, nomination, election, and working conditions of independent directors. It references relevant laws, regulations, and stock exchange rules, and it is a formal internal governance document. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is substantial (9668 characters), indicating it is the full policy text, not just an announcement.
2025-07-24 Chinese
累积投票实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Cumulative Voting" by Jiangsu Yishi Precision Technology Co., Ltd. It details the procedures, principles, and rules for cumulative voting in the election of directors. The content is focused on governance structure, board election methods, nomination, voting principles, and election results. There is no financial data, no audit information, no earnings or capital updates, and no mention of a report being published or attached. The document is a formal announcement of internal governance rules related to board elections, which fits the category of Governance Information (CGR). The document length is 3005 characters, which is relatively short but contains substantive governance content rather than just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-24 Chinese

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