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丰光精密 — Investor Relations & Filings

Ticker · 920510 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 472 across all filing types
Latest filing 2024-08-05 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920510

About 丰光精密

https://www.qdfg.cn/

Qingdao Fengguang Precision Machinery Co., Ltd. specializes in the research, development, and production of high-precision mechanical components and assemblies. Its core product portfolio includes precision shafts, structural parts, and specialized components designed for industrial automation, robotics, and semiconductor equipment. The company utilizes advanced CNC machining, grinding, and inspection technologies to meet rigorous technical specifications. Key applications for its products span rail transit systems, medical devices, and high-end equipment sectors. By focusing on precision engineering and quality control, the firm provides customized solutions and critical components to global technology leaders, supporting complex mechanical systems and automated production environments.

Recent filings

Filing Released Lang Actions
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 4th Board of Directors of Qingdao Fengguang Precision Machinery Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions submission of proposals to the shareholders' meeting. The content focuses on board meeting decisions, including capital changes and calling a shareholders' meeting. There is no financial data, audit information, or report publication. The document is clearly about board meeting resolutions and management decisions rather than financial reports or shareholder voting results. Therefore, it fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed voting on board proposals.
2024-08-05 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details changes in registered capital and share capital following a capital increase through capital reserve conversion. The document states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial report, earnings data, or detailed financial statements included. The document is a formal announcement of governance-related changes, specifically to the company's charter, which fits the category of Governance Information (CGR). The document length is short (1341 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is Governance Information (CGR).
2024-08-05 Chinese
关于召开2024年第四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 fourth extraordinary general meeting of shareholders (临时股东大会) of Qingdao Fengguang Precision Machinery Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items, and registration procedures. The document does not contain financial statements or results but is an announcement of a shareholders meeting. It also mentions a proposal regarding a share repurchase plan and amendments to the company charter, which are typical agenda items for a shareholders meeting notice. The document length is about 2511 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-05 Chinese
关于回购公司股份比例达到总股本1%暨回购股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's share repurchase program, including the repurchase plan, progress, results, and related disclosures. It specifies the number of shares repurchased, prices, funding sources, and the impact on the company. The document is not a financial report, earnings release, or management discussion but a formal disclosure of the company's buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's repurchase of its own shares.
2024-07-30 Chinese
首次回购股份暨回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's share repurchase plan and the progress of the initial share buyback. It details the board and shareholder approvals, the purpose, method, price, quantity, and timeline of the share repurchase, as well as the progress made to date. It does not contain financial statements or detailed financial analysis but focuses on the share repurchase activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-07-11 Chinese
回购股份报告书
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, scale, price range, funding source, implementation period, and related risk disclosures. It also includes information about the authorization by the shareholders' meeting and the opening of a dedicated securities account for the repurchase. The document is not a financial report, earnings release, or management discussion, but a formal disclosure about the company's share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is sufficient and contains substantive details about the repurchase plan, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is POS with high confidence.
2024-07-09 Chinese

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