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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 2022-03-08 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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, conditions, rights, and obligations of independent directors in the company, referencing relevant laws, regulations, and stock exchange rules. It includes sections on nomination, election, duties, and reporting of independent directors. There is no financial data, earnings information, or audit results. It is a governance-related document outlining internal rules and governance practices for independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2022-03-08 Chinese
重大交易决策制度
Governance Information Classification · 95% confidence The document is titled '重大交易决策制度' which translates to 'Major Transaction Decision System'. It details the company's internal rules and procedures for decision-making regarding significant transactions, including asset purchases/sales, investments, guarantees, financial assistance, and related approvals by the board and shareholders. It references relevant laws, company bylaws, and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The document is a policy or governance document outlining internal controls and approval thresholds for major transactions. It is not a financial report, earnings release, audit report, or announcement of voting results. It is a governance-related document describing the company's internal rules and governance practices regarding major transactions. Therefore, the appropriate classification is Governance Information (CGR). The document length (5902 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-03-08 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System." It details the company's policies and procedures for managing investor relations, including communication principles, responsibilities, and activities. It is a governance-related document outlining internal rules and practices for investor relations management. There is no financial data, earnings information, or report publication announcement. It is not a report itself but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-08 Chinese
股东大会网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as '股东大会网络投票实施细则' which translates to 'Implementation Rules for Shareholders' Meeting Online Voting'. It details the procedures, rules, and regulations for conducting online voting at the shareholders' meeting. It includes sections on preparation, voting rules, and legal compliance. There is no financial data, no report of voting results, no announcement of a report publication, nor any management or board changes. The document is a procedural or governance-related document concerning shareholder meeting voting mechanisms. Therefore, it fits best under Governance Information (CGR). The document length is 2362 characters, which is relatively short but contains substantive governance content rather than a mere announcement or notice.
2022-03-08 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled "监事会议事规则" which translates to "Supervisory Board Meeting Rules". It details the rules, procedures, and powers of the supervisory board of the company, including meeting protocols, composition, rights, and responsibilities. It references relevant laws and company articles but does not contain financial statements, audit opinions, or financial results. It is a governance-related document outlining internal rules and structure of the supervisory board, which fits the Governance Information category. The document length is 4534 characters, and it is a full text of the rules, not an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2022-03-08 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including rules and procedures for information disclosure, board and shareholder meeting disclosures, transaction disclosures, related party transactions, and other major events. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Beijing Stock Exchange (BSE), and discusses compliance with laws and regulations. The document is not a financial report, audit report, earnings release, or any other specific report type. Instead, it is a governance-related document detailing the company's internal rules and procedures for information disclosure and compliance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or a report publication announcement.
2022-03-08 Chinese

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