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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 2023-08-29 Governance Information
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
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It details the company's policies, procedures, and responsibilities regarding information disclosure, including principles, content, timing, and internal controls. It references regulatory frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The document extensively covers how the company manages disclosure of periodic reports (annual, interim, quarterly), temporary reports, major events, insider information, and communication with investors and regulators. It does not contain actual financial data or results but rather the governance and procedural framework for disclosures. This aligns with a Governance Information report detailing internal rules and governance practices related to information disclosure. Therefore, the appropriate classification is Governance Information (CGR).
2023-08-29 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 composition, responsibilities, meeting rules, and procedures of the Board's Remuneration and Assessment Committee. There is no financial data, no report or results, no voting results, no announcement of a report publication, and no mention of changes in management or board members. The document is a governance-related internal rules document about board committee structure and function. Therefore, it fits best under Governance Information (CGR). The document length is 2449 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-08-29 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director at Zhejiang Rongyi Precision Machinery Co., Ltd. It details the nomination, qualifications, and approval process for the new independent director, including compliance with relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-08-29 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from Zhejiang Rongyi Precision Machinery Co., Ltd. regarding the nomination of an independent director candidate. It includes detailed statements and commitments about 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 best under the category of Board/Management Information (MANG). The document length is 2539 characters, which is consistent with a detailed announcement rather than a full report.
2023-08-29 Chinese
《董事会战略委员会工作细则》
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the composition, responsibilities, meeting procedures, and governance rules of the company's board strategic committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The document is a governance-related internal rules document for the board committee. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but the actual governance rules text.
2023-08-29 Chinese
关于拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive revisions to governance rules, board structure, independent director qualifications, and shareholder rights. The content focuses on corporate governance practices and internal company rules rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or financial statement. It is not a brief announcement or a proxy solicitation but a substantive governance document. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance report, not just an announcement or summary.
2023-08-29 Chinese

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