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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 2024-04-28 Board/Management Inform…
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
第二届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhejiang Rongyi Precision Machinery Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the nomination of candidates for the third Supervisory Board. It references compliance with company law and stock exchange listing rules. The document is an official announcement of board/management changes or nominations, not a full report or financial statement. It is not an annual report, audit report, earnings release, or any other financial report type. It fits best under Board/Management Information (MANG) as it concerns board member nominations and related resolutions.
2024-04-28 Chinese
独立董事候选人声明与承诺（张昕）
Board/Management Information Classification · 95% confidence The document is a statement and commitment declaration by an independent director candidate (张昕) for Zhejiang Rongyi Precision Machinery Co., Ltd. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2024-04-28 Chinese
独立董事候选人声明与承诺（王志方）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate, Wang Zhifang, for Zhejiang Rongyi Precision Machinery Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. It does not fit into financial reports, audit reports, or regulatory filings as a certification. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2732 characters, which is consistent with a detailed announcement rather than a full report.
2024-04-28 Chinese
独立董事提名人声明与承诺（马惠）
Board/Management Information Classification · 100% confidence The document is a formal announcement from Zhejiang Rongyi Precision Machinery Co., Ltd. nominating an independent director candidate, Ma Hui, for the company's third board of directors. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2523 characters, which is consistent with an announcement rather than a full report.
2024-04-28 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会) for Zhejiang Rongyi Precision Machinery Co., Ltd. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, and procedural information for shareholders. There is no financial data, earnings, or report content included. The document is an announcement about a shareholders meeting, not a report or transcript. It fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the detailed agenda and voting information, it aligns best with Proxy Solicitation & Information Statement (PSI).
2024-04-28 Chinese
第二届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 29th meeting of the second board of directors of Zhejiang Rongyi Precision Machinery Co., Ltd. It details the meeting date, attendance, agenda items, and voting results related to the nomination of candidates for the third board of directors and the scheduling of the first extraordinary general meeting. The content focuses on board-level decisions and changes, specifically the nomination and election of board members, which is characteristic of Board/Management Information filings. The document is not a full annual or interim report, nor is it an earnings release or regulatory filing. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1701 characters), and it contains substantive content about board decisions, not just an announcement of a report publication or a certification.
2024-04-28 Chinese

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