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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 2024-04-25 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
第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Qingdao Fengguang Precision Machinery Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and documents that are to be submitted to the shareholders' meeting or have been published elsewhere. The document does not contain the actual reports or financial statements but rather the board's decisions and approvals regarding these reports and other corporate matters. This type of document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length (7230 characters) and content confirm it is not a brief announcement or a full report but a detailed board meeting resolution announcement.
2024-04-25 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder structure. It also includes information about the company's business, management, and shareholder details. The document is 7314 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or a certification. The presence of an audit report mention with an unqualified opinion further supports this as an annual report summary. Therefore, this document is a summary of the full Annual Report, which fits the definition of an Annual Report (10-K) type filing. FY 2023
2024-04-25 Chinese
2023年度独立董事述职报告（洪晓明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Qingdao Fengguang Precision Machinery Co., Ltd. It details the independent director's attendance at board meetings, opinions on board resolutions, participation in committees, communication with auditors and shareholders, and overall fulfillment of duties during the year 2023. The content is a detailed report on the independent director's activities and responsibilities rather than an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or certification letter. The document fits best under Board/Management Information (MANG) as it relates to the activities and reports of a board member, specifically an independent director's report on their duties and oversight.
2024-04-25 Chinese
关于青岛丰光精密机械股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 85% confidence The document is a “专项审核报告” (special audit report) prepared by Zhongxinghua Certified Public Accountants on Qingdao Fengguang Precision Machinery Co., Ltd.’s 2023 non-operating fund occupation and related-party fund transactions, including detailed tables and attestations. It is a standalone audit report, not a full annual report or mere announcement. Therefore it falls under the Audit Report / Information category. FY 2023
2024-04-25 Chinese
2022年年度报告（更正公告）
Annual Report Classification · 100% confidence The document is titled as a "2022 Annual Report (Correction Announcement)" for Qingdao Fengguang Precision Machinery Co., Ltd. It contains detailed financial data, including audited financial statements, management discussion and analysis, risk factors, and an audit report section. The document discusses corrections to previously disclosed financial figures and includes comprehensive financial tables and narrative analysis typical of an annual report. The presence of an audit report section and detailed financial statements confirms this is the full annual report document, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2024-04-25 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors, referencing compliance with the China Securities Regulatory Commission's rules. It is a governance-related disclosure about the status and independence of board members, not a financial report or announcement of voting results. The content focuses on board governance and director independence evaluation, fitting the category of Governance Information (CGR). The document length is short but contains substantive governance content, not merely an announcement or certification.
2024-04-25 Chinese

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