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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 2023-11-27 Declaration of Voting R…
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
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2023 second extraordinary shareholders' meeting of Qingdao Fengguang Precision Machinery Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and governance matters such as amendments to company bylaws and appointment of an independent director. There is no financial data or earnings information, nor is it a presentation or a report publication announcement. The document is clearly a formal announcement of voting results from a shareholders' meeting, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support this classification with high confidence.
2023-11-27 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年第二次临时股东大会的法律意见书
Regulatory Filings
2023-11-27 Chinese
青岛丰光精密机械股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) of Qingdao Fengguang Precision Machinery Co., Ltd., including comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It contains no financial statements or financial performance data. It is a governance document outlining internal rules and company structure rather than a report of financial results or announcements of meetings or votes. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the charter, not just an announcement or summary.
2023-11-27 Chinese
持股5%以上股东减持股份进展公告
Major Shareholding Notification Classification · 100% confidence The document is a shareholder announcement regarding the progress of a shareholding reduction by a shareholder holding more than 5% of the company's shares. It details the number of shares held before and after the reduction, the method and period of reduction, and the impact on the company. This type of document is a notification about changes in major shareholding levels, specifically a progress update on a significant shareholder's reduction of shares. It does not contain financial statements, management discussion, or other report content. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming this classification with high confidence.
2023-11-22 Chinese
持股5%以上股东持股变动的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a change in shareholding by a shareholder holding more than 5% of the company's shares. It details the reduction in shares held by Shenzhen Dacheng Chuanglian Equity Investment Fund Partnership, including specific numbers and percentages before and after the change. There is no indication of financial results, management changes, or other report types. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2023-11-21 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and organizational structure of the company. It includes sections on the audit committee, audit department, audit scope, work procedures, and disciplinary measures. The document is a formal announcement of the adoption of an internal audit system by the company's board of directors, with voting results and effective date. It does not contain financial statements, audit opinions, or results of external audits, nor is it a standalone audit report or annual report. It is not a certification or a brief announcement but a detailed policy document. This fits best under 'Audit Report / Information (AR)' as it relates to internal audit policies and procedures, which are part of audit information but not a full annual report or external audit report. The document length (4249 characters) and content confirm it is a substantive policy document rather than a short announcement or certification. FY 2023
2023-11-09 Chinese

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