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荣亿精密 — Investor Relations & Filings

Ticker · 920223 Beijing Stock Exchange Manufacturing
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Filings indexed 461 across all filing types
Latest filing 2022-10-25 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
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 2nd Board of Directors of Zhejiang Rongyi Precision Machinery Co., Ltd. It includes meeting details, attendance, and voting results on various governance-related proposals such as amendments to the company's articles of association, board rules, and management rules. It also references submission of these proposals to the shareholders' meeting and links to other governance documents. The content focuses on board decisions and governance matters rather than financial results or audit information. The document length is 3237 characters, which is relatively short and primarily an announcement of board resolutions rather than a full report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-10-25 Chinese
关于完成工商变更登记及章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Zhejiang Rongyi Precision Machinery Co., Ltd. regarding the completion of business registration changes and the filing of amended company articles of association, along with obtaining a new business license. It references prior announcements about changes in registered capital, company type, and articles of association, but this document itself is a notice confirming the completion of these changes and the issuance of the new license. The document length is short (1122 characters), and it serves as a formal announcement rather than a detailed report or financial statement. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-09-22 Chinese
2022年第三次临时股东大会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2022 third extraordinary general meeting of shareholders of Zhejiang Rongyi Precision Machinery Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports the official voting results and decisions made at the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1615 characters), and it is not merely announcing the publication of a report but is itself the official voting results announcement. Therefore, the correct classification is DVA with high confidence.
2022-09-12 Chinese
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2022年第三次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, holding, attendance, voting procedures, and results of the 2022 third extraordinary general meeting (临时股东大会) of Zhejiang Rongyi Precision Machinery Co., Ltd. It details the meeting notice, attendance, voting results, and confirms compliance with relevant laws and company articles. The document is not the meeting materials themselves, nor the voting results announcement in a formal shareholder communication sense, but a legal opinion verifying the legality of the meeting process and results. This type of document is typically classified under Regulatory Filings (RNS) as it is a compliance/legal attestation related to a shareholder meeting rather than the meeting materials (AGM-R) or voting results announcement (DVA). The document length is under 5,000 characters, and it is a standalone legal opinion letter, not a full report or announcement of a report publication. Therefore, the best fit is Regulatory Filings (RNS).
2022-09-12 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Zhejiang Rongyi Precision Machinery Co., Ltd. It includes chapters on company organization, shareholder rights, board structure, share issuance, share transfer restrictions, shareholder meetings, and other governance matters. It references regulatory approvals, stock issuance, and listing on the Beijing Stock Exchange. The content is focused on the internal rules, governance structure, shareholder rights, and procedures for meetings and decision-making. There are no financial statements, earnings data, or audit opinions presented. The document is lengthy (15,000 characters) and is not a brief announcement or a report publication notice. It is not a proxy statement or voting results announcement. The nature of the document aligns with Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-09-12 Chinese
关于更换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 the change of personnel responsible for ongoing supervision duties related to the company's public stock issuance and listing. There is no financial data, report content, or meeting materials presented. The document is a formal notification about management of sponsorship duties rather than a financial report or meeting result. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-08-31 Chinese

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