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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 2023-11-09 Governance Information
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
关于拟修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance provisions, referencing relevant laws and regulatory rules, and states that the amendments will be submitted to the shareholders' meeting for approval. The document is not a full report but a formal announcement of governance-related changes. It does not contain financial statements or detailed financial data, nor is it a transcript or voting result. It fits best under Governance Information (CGR) as it deals with internal rules and governance practices.
2023-11-09 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the internal rules, procedures, and governance practices for the company's board meetings, including decision-making processes, voting rules, meeting notifications, and execution of board resolutions. There is no financial data, audit information, or report publication mentioned. The content is focused on governance structure and board management. Therefore, this document fits the category of Governance Information (CGR). The document length is 8478 characters, which is substantial and contains detailed governance rules, not a brief announcement or certification.
2023-11-09 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed corporate governance policy titled 'Independent Director Work System' issued by Qingdao Fengguang Precision Machinery Co., Ltd. It outlines the roles, responsibilities, nomination, election, and duties of independent directors in compliance with Chinese laws, regulations, and stock exchange rules. It includes procedural rules, qualifications, and reporting obligations for independent directors. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (9499 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-11-09 Chinese
独立董事专门会议关于第四届董事会第八次会议相关事项的意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from Qingdao Fengguang Precision Machinery Co., Ltd. regarding the opinion of the independent directors' special meeting on matters related to the eighth meeting of the fourth board of directors. It discusses the nomination of an independent director and confirms compliance with relevant laws and company regulations. The content focuses on board/management matters, specifically the appointment of a board member, rather than financial results, audit, or other report types. The document length is short and it is an announcement of board-related decisions, fitting the Board/Management Information category.
2023-11-09 Chinese
防止控股股东、实际控制人及其关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from Qingdao Fengguang Precision Machinery Co., Ltd. regarding the approval of a revised internal management system to prevent the controlling shareholders, actual controllers, and their related parties from occupying company funds. It details the content of the management system, the principles, specific regulations, and legal responsibilities. The document includes board meeting details and voting results but does not contain financial statements or data. It is a governance-related policy announcement rather than a financial report or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is 3340 characters, which is relatively short but contains substantive governance content, not just an announcement of a report or a certification.
2023-11-09 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and governance structure related to independent directors' meetings within the company. It includes sections on meeting convening, voting, and responsibilities of independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2178 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-11-09 Chinese

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