Skip to main content
丰光精密 logo

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 2023-04-26 Regulatory Filings
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
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2023 first quarter report. It states that the Supervisory Board has audited the quarterly report and expresses their opinion on its compliance and accuracy. The document references the actual quarterly report published elsewhere (announcement 2023-024) and does not contain the financial statements or substantive financial data itself. The document length is short (1237 characters) and serves as an official meeting resolution and announcement rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to the quarterly report but not the report itself.
2023-04-26 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (常务副总经理 Zhang Jun) from the company Qingdao Fengguang Precision Machinery Co., Ltd. It details the resignation date, reasons, and the impact on the company's board and operations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes or capital changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-26 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Qingdao Fengguang Precision Machinery Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making procedures, governance constraints, and other compliance-related disclosures. The content focuses on governance practices, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy solicitation but a comprehensive governance report. Therefore, it fits best under the category of Governance Information (CGR).
2023-04-20 Chinese
第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the fourth Supervisory Board of Qingdao Fengguang Precision Machinery Co., Ltd. It details the meeting's attendance, agenda items, and voting results on various reports and proposals related to the company's 2022 annual work, financial statements, budget, dividend distribution plan, annual report, and other governance and financial matters. The document repeatedly states that these reports and detailed documents are published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full reports but an announcement of the meeting decisions and approvals. The document length is 3673 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the meeting resolutions and approvals, not the detailed financial data or full report content. Therefore, this document fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement of meeting resolutions and approvals without containing the full reports themselves.
2023-04-20 Chinese
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说明
Regulatory Filings
2023-04-20 Chinese
独立董事关于第四届董事会第四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Qingdao Fengguang Precision Machinery Co., Ltd. regarding their prior approval opinion on matters to be discussed at the fourth meeting of the fourth board of directors. It specifically addresses the company's 2022 profit distribution plan and the decision to not distribute profits to maintain stable development. The document is a statement of opinion and approval related to board meeting agenda items, not a full report or financial statement. It is not an annual report, audit report, earnings release, or any other detailed financial report. It is also not a simple announcement of a report publication. The content fits best with Board/Management Information (MANG) as it relates to board meeting matters and decisions by directors. The document length is short and focused on board approval opinions, consistent with MANG filings.
2023-04-20 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.