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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 2023-04-25 Annual Report
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
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2022' which translates to 'Annual Report Summary 2022'. It contains detailed financial data for the year 2022, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes sections on company business overview, operational changes, and asset restrictions. The presence of comprehensive financial data and business descriptions for a full fiscal year indicates this is an Annual Report. The document length is 8235 characters, which is sufficient to contain substantive financial data, not just an announcement or summary. Therefore, it is classified as an Annual Report (10-K equivalent). FY 2022
2023-04-25 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Zhejiang Rongyi Precision Machinery Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and references to related reports such as the 2022 Annual Report and other work reports. The document does not contain the actual annual report or financial statements but rather serves as an official announcement for the AGM, including procedural and logistical information for shareholders. The presence of agenda items for approval and references to other filings confirms this is an AGM notice. The document length is about 4911 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-04-25 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel at Zhejiang Rongyi Precision Machinery Co., Ltd. It details the names, positions, appointment dates, qualifications, and the board's approval of these appointments. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in senior management, which fits the category of Board/Management Information (MANG). The document length is 2389 characters, which is consistent with a typical management change announcement rather than a full report or presentation.
2023-04-25 Chinese
独立董事关于公司第二届董事会第二十次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Zhejiang Rongyi Precision Machinery Co., Ltd. regarding the independent directors' prior approval opinion on the proposal to reappoint the company's audit firm for the year 2023. It discusses the qualifications and independence of the audit firm and confirms compliance with relevant laws and regulations. The document is short (693 characters) and serves as an announcement of a board meeting matter related to audit firm reappointment, not the audit report itself. It does not contain financial statements or detailed audit results. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement related to audit matters but not the audit report itself.
2023-04-25 Chinese
第二届董事会第二十次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 2nd Board of Directors of Zhejiang Rongyi Precision Machinery Co., Ltd. It includes summaries of various agenda items such as approval of the 2022 annual report, board work report, independent directors' report, financial reports, remuneration plans, appointment of senior management, amendments to company bylaws, and other governance matters. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval or have been approved by the board. It also references multiple related announcements and reports published elsewhere on the Beijing Stock Exchange information disclosure platform. The document is not the annual report itself but a board meeting resolution announcement covering board decisions and management reports. It includes management reports and governance-related decisions but is primarily a board meeting resolution announcement. Given the content focuses on board meeting resolutions and management reports, the best fitting category is Board/Management Information (MANG). The document length (6755 characters) and detailed meeting minutes support this classification rather than a simple announcement or a full annual report.
2023-04-25 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the replacement of a continuous supervision sponsor representative for a company listed on the Beijing Stock Exchange. It details personnel changes related to the sponsor representative role and does not contain financial data, audit information, or report content. It is a regulatory announcement about management of sponsorship duties rather than a financial report or meeting material. Therefore, it fits best under Regulatory Filings (RNS).
2023-02-27 Chinese

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