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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
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 procedures, responsibilities, and governance structure of the company's board meetings, including voting rules, meeting notices, proposal submission, and execution of board resolutions. There is no financial data, earnings information, or report publication mentioned. The content is focused on internal governance and board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2022-03-08 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's profit distribution management system, including the policy, procedures, and governance related to profit distribution. It includes references to board meetings, shareholder meetings, and legal compliance, but it does not contain financial statements or actual financial results. The document is 3889 characters long, which is relatively short and reads like a regulatory announcement or policy disclosure rather than a full financial report. It does not fit categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a report publication announcement since it contains the full policy text, not just a notice of publication. The content is about governance and management of profit distribution, which is a regulatory disclosure related to corporate governance and shareholder rights. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2022-03-08 Chinese
内幕信息知情人管理制度
Regulatory Filings Classification · 95% confidence The document is titled '内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System'. It is a detailed internal policy document about the management, registration, confidentiality, and responsibilities related to insider information within the company. It includes sections on definitions, scope, registration procedures, confidentiality obligations, and disciplinary measures. The document references regulatory requirements from the Beijing Stock Exchange and the China Securities Regulatory Commission, but it is not a financial report, earnings release, or announcement of voting results. It is not a report publication announcement either, as it contains substantive policy content and is over 6,000 characters. The document is a regulatory compliance and governance-related internal policy document. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and compliance documents that do not fit other categories.
2022-03-08 Chinese
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the third Supervisory Board of Qingdao Fengguang Precision Machinery Co., Ltd. It details the meeting's time, place, attendance, agenda, and voting results. The content focuses on governance matters, specifically the revision of the Supervisory Board's rules, referencing compliance with company law and securities regulations. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board/management information, specifically about governance and supervisory board decisions. It is not a full report, audit, or financial statement, nor is it a shareholder meeting material or voting result declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1005 characters), consistent with an announcement rather than a full report.
2022-03-08 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 3rd Board of Directors of Qingdao Fengguang Precision Machinery Co., Ltd. It includes meeting details, voting results, and references to various governance and management system amendments. The content focuses on board meeting decisions and governance-related proposals, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a report publication announcement but a formal disclosure of board resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length (over 11,000 characters) supports it being a substantive announcement rather than a brief notice.
2022-03-08 Chinese
年报信息披露重大差错责任追究制度
Regulatory Filings Classification · 95% confidence The document is titled as a disclosure of a "重大差错责任追究制度" which translates to "Major Error Responsibility Pursuit System" related to the annual report information disclosure. It details the company's internal system for accountability regarding significant errors in annual report disclosures, including definitions, standards for identifying major errors, responsibility forms, and procedures for accountability. The document references the annual report and related laws but does not contain actual financial statements or substantive financial data. It is a regulatory or governance-related disclosure about the internal control and responsibility system for annual report errors rather than the annual report itself or an audit report. The document length is 4362 characters, which is relatively short and more consistent with a regulatory or governance announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about internal controls and responsibility related to annual report disclosures.
2022-03-08 Chinese

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