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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 2022-12-15 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
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth Supervisory Board of Qingdao Fengguang Precision Machinery Co., Ltd. It includes details about the meeting's time, place, attendance, and the voting results on a specific proposal regarding the use of idle funds to purchase financial products. The document is an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or certification. It is not an AGM information document, but rather a board/management information announcement related to supervisory board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1024 characters), consistent with a meeting resolution announcement rather than a full report.
2022-12-15 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the appointment of Mr. Zhang Jun as the company's Executive Vice General Manager. It includes details about the appointment process, qualifications, and the impact on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The document is clearly about management changes and not about financial reports or other categories. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused solely on management appointment, confirming this classification with high confidence.
2022-12-15 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中兴华会计师事务所) as the auditor for the company 青岛丰光精密机械股份有限公司 for the 2023 fiscal year. It includes details about the accounting firm, its qualifications, audit fees, and the board's approval process. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 3046 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not the full audit report itself. However, since it is specifically about the appointment of the audit firm and not the audit report or results, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about audit firm appointment rather than a full audit report or annual report. Hence, the classification is RNS with high confidence.
2022-12-15 Chinese
独立董事关于第四届董事会第三次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing prior approval opinions related to a board meeting agenda item about the reappointment of an audit firm for the next fiscal year. It references the board meeting and the audit firm engagement but does not contain any financial statements or audit results itself. The document is short (736 characters) and serves as a formal opinion or announcement related to audit matters, not the audit report itself. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit firm appointment and audit-related governance matters, rather than a full annual report or certification. Confidence is high due to clear references to audit firm reappointment and board meeting context. FY 2022
2022-12-15 Chinese
关于公司2023年度申请银行综合授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Qingdao Fengguang Precision Machinery Co., Ltd. regarding the company's application for a comprehensive bank credit limit for the year 2023. It details the amount requested, the types of credit involved, authorization for signing related legal documents, and the board meeting resolution approving the application. There is no financial report or detailed financial data presented, only an update on financing activities and credit application. This fits the definition of a Capital/Financing Update (CAP) as it concerns company fundraising and financing activities.
2022-12-15 Chinese
购买资产的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's purchase of machinery equipment, including transaction overview, counterparties, pricing, and impact on the company. It explicitly states it is a purchase of assets and clarifies that it is not a major asset restructuring or related party transaction. The document is titled as an announcement and contains no financial statements or report data. It is a regulatory announcement about a capital expenditure transaction rather than a financial report or management discussion. The document length is 4322 characters, which is relatively short and consistent with an announcement. Therefore, the document fits best into the category of Capital/Financing Update (CAP), as it updates on company capital expenditure and asset acquisition activities.
2022-12-15 Chinese

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