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丰光精密 — Investor Relations & Filings

Ticker · 920510 Beijing Stock Exchange Manufacturing
Filings indexed 472 across all filing types
Latest filing 2024-06-18 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
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Qingdao Fengguang Precision Machinery Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The key content includes approval of a share repurchase plan and authorization for the board to handle related matters, as well as scheduling a shareholders' meeting. The document is not a full financial report, earnings release, or audit report, but rather a corporate governance announcement about board decisions and management actions. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2024-06-18 Chinese
回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's share repurchase plan, including specifics on the number of shares to be repurchased, price range, purpose (employee stock ownership plan or equity incentives), funding source, implementation period, risk warnings, and board and shareholder meeting authorizations. It includes financial data to support the repurchase plan but does not present comprehensive financial statements or quarterly/yearly financial results. The document is not an earnings release, annual report, or interim report. It is not a regulatory filing or report publication announcement since it contains substantive content about the repurchase plan itself. The content clearly matches the definition of a Transaction in Own Shares (POS) filing, which covers company buyback or sale of its own shares.
2024-06-18 Chinese
投资者关系活动记录表
Regulatory Filings Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations event held on June 7, 2024, including participants, questions asked by investors, and the company's responses. The content focuses on business updates, product development, market outlook, and company strategy rather than presenting formal financial statements or official financial results. The document length is 3334 characters, which is relatively short and consistent with a meeting or event summary rather than a full financial report. There is no indication of it being an earnings release, annual or interim report, audit report, or any regulatory filing. It is not a proxy statement, voting result, or management change announcement. The document is essentially a record of an investor relations meeting or activity, which does not fit precisely into any of the defined categories for formal reports or announcements. Given the options, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not neatly fit into other specific categories.
2024-06-10 Chinese
投资者关系活动记录表的公告
Regulatory Filings Classification · 95% confidence The document is an investor relations activity record from Qingdao Fengguang Precision Machinery Co., Ltd. It details a specific investor relations event held on May 30, 2024, including questions from investors and the company's responses about product development, market outlook, and financing progress. The document is not a financial report, earnings release, or regulatory filing but a record of communication with investors. It does not contain financial statements or audit information. It is not an announcement of voting results, board changes, or capital changes. The content fits best with investor relations activity records, which are typically classified under Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit other specific categories. The document length is under 5,000 characters and is a detailed record rather than a brief announcement or presentation, supporting the RNS classification.
2024-05-30 Chinese
山东国曜琴岛(青岛)律师事务所关于青岛丰光精密机械股份有限公司2023年年度股东大会的法律意见书
AGM Information Classification · 87% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendee eligibility, voting processes, and outcomes of the 2023 Annual General Meeting of Qingdao Fengguang Precision Machinery Co., Ltd. It is clearly tied to the AGM as part of the meeting materials (not a notice or a proxy solicitation, nor a standalone audit report or earnings release). This matches the definition of AGM Information (AGM-R): presentations and materials shared during the Annual General Meeting. Therefore, it should be classified as AGM-R.
2024-05-22 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Qingdao Fengguang Precision Machinery Co., Ltd. It details the convening and attendance of the shareholders' meeting, the agenda items discussed, and the voting results on various proposals including the 2023 annual reports, financial statements, budget, equity distribution, and other corporate matters. The document includes legal opinions confirming the legality and validity of the meeting and resolutions. The content is focused on the announcement of the resolutions passed at the Annual General Meeting (AGM), rather than the full reports themselves. The document length is about 7,000 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results from the AGM.
2024-05-22 Chinese

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