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荣亿精密 — Investor Relations & Filings

Ticker · 920223 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 461 across all filing types
Latest filing 2024-05-19 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920223

About 荣亿精密

https://www.ronnie.com.cn/

Rongyi Precision specializes in the engineering and production of high-precision metal fasteners and mechanical components. The product portfolio includes precision screws, nuts, rivets, CNC machined parts, and stamping components designed for high-performance applications. These components are integrated into consumer electronics, automotive assemblies, and telecommunications hardware. The company utilizes automated manufacturing processes and precision machining technology to achieve strict dimensional tolerances and material specifications. Its core capabilities encompass the entire production cycle from mold design and tooling to mass production and surface treatment, providing customized hardware solutions for complex technical requirements.

Recent filings

Filing Released Lang Actions
北京金诚同达（上海）律师事务所关于浙江荣亿精密机械股份有限公司2024年第一次临时股东大会之法律意见书
Regulatory Filings
2024-05-19 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the first meeting of the third board of directors of Zhejiang Rongyi Precision Machinery Co., Ltd. It includes information about the election and appointment of the chairman, board committees, general manager, financial officer, board secretary, and deputy general managers. The document references compliance with company law and articles of association, and it explicitly states that the meeting and resolutions are legal and valid. There is no financial data or report content; rather, it is a formal announcement of board and management changes. This fits the category of Board/Management Information (MANG). The document length is 2862 characters, which is consistent with an announcement rather than a full report.
2024-05-19 Chinese
董事长、监事会主席及高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and senior management positions, their qualifications, and the committees' opinions on these appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2024-05-19 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Zhejiang Rongyi Precision Machinery Co., Ltd. It details the meeting date, attendance, agenda, and voting results for the election of the Supervisory Board Chairman. It references compliance with company law and articles of association, and mentions a related announcement on the official exchange platform. The content focuses on board/management changes and meeting resolutions rather than financial data or report publication. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. It is not a voting result declaration (DVA) because it is about board election, not shareholder voting results. Hence, the classification is MANG with high confidence.
2024-05-19 Chinese
关于选举第三届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's third board of directors' specialized committees. It references compliance with company law and governance rules, details the committee members, and discusses the impact on the company. There is no financial data, no mention of annual or quarterly reports, no audit results, no legal proceedings, or other report types. The content focuses on board/management information, specifically about board committee appointments. The document length is short (934 characters), and it is a formal announcement of board committee member election, fitting the Board/Management Information category (MANG).
2024-05-19 Chinese
2024年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of Zhejiang Rongyi Precision Machinery Co., Ltd. It includes information about the meeting's convening, attendance, voting results on board and supervisory committee member elections, and legal opinions on the meeting's validity. The content focuses on changes in the company's board of directors and supervisory board members, with specific names, positions, and effective dates. There is no financial data or report content, but rather a formal announcement of management changes resulting from shareholder votes. This fits the definition of Board/Management Information (MANG). The document length is 3827 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2024-05-19 Chinese

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