Skip to main content
骏创科技 logo

骏创科技 — Investor Relations & Filings

Ticker · 920533 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 567 across all filing types
Latest filing 2023-11-27 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920533

About 骏创科技

https://www.szjunchuang.com/

Junchuang Technology specializes in the design, development, and manufacturing of precision plastic components and high-end molds. The company offers comprehensive engineering solutions, including mold design, precision injection molding, and automated assembly processes. Its core product range encompasses functional components for power systems, steering mechanisms, and transmission units, alongside specialized interior and exterior trim parts. A significant portion of its operations is dedicated to supporting the transition toward electrification, providing critical components for New Energy Vehicles. By integrating advanced materials science with precision manufacturing, the company delivers high-performance, lightweight solutions to global original equipment manufacturers and Tier 1 suppliers.

Recent filings

Filing Released Lang Actions
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fourth extraordinary shareholders' meeting of Suzhou JunChuang Automotive Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including amendments to the company charter, election of directors, approval of related party transactions, and changes in board and senior management personnel. The document also contains legal opinions confirming the legality of the meeting and voting process. The content focuses on board and management changes, shareholder voting results, and governance matters. It is not a full annual or interim financial report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive disclosure of meeting resolutions and management changes. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related governance decisions from a shareholders' meeting.
2023-11-27 Chinese
上海市锦天城律师事务所关于苏州骏创汽车科技股份有限公司2023年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of the 2023 fourth extraordinary general meeting of shareholders of Suzhou Jun Chuang Automotive Technology Co., Ltd. It details the convening, attendance, and voting procedures of the shareholders' meeting, confirming compliance with relevant laws and company articles. The document does not contain financial statements or results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is not merely an announcement of a report but a substantive legal opinion on the meeting's validity and voting results. Therefore, the appropriate classification is DVA with high confidence.
2023-11-27 Chinese
关于2021年度员工持股计划锁定期届满的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Suzhou JunChuang Automotive Technology Co., Ltd. regarding the expiration of the lock-up period for the 2021 employee stock ownership plan. It details the background, lock-up period, subsequent arrangements, and terms of the employee stock ownership plan. The document is an announcement about the status and expiration of a stock plan lock-up period, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is also not a regulatory certification or a voting result announcement. The content fits best under a Regulatory Filing (RNS) as it is a compliance disclosure about employee stock ownership plan lock-up expiration and related corporate governance matters.
2023-11-26 Chinese
2022年股权激励计划第一个行权期股票期权行权结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the results of the first exercise period of a 2022 stock option incentive plan by Suzhou JunChuang Automotive Technology Co., Ltd. It details the number of options exercised, the shareholding changes before and after the exercise, and the impact on the company's capital and financials. It includes specific data on shareholding changes, option exercise prices, and the number of shares issued. The document is not a full financial report but a specific update on stock option exercise results and related shareholding changes. This fits the category of a Transaction in Own Shares (POS), as it reports on the company issuing shares to option holders upon exercise of stock options. The document length is under 5,000 characters and contains detailed data on the transaction, not just an announcement of a report publication or a certification. Therefore, the correct classification is POS with high confidence.
2023-11-21 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, approval procedures, and governance related to related party transactions within the company. It includes references to legal and regulatory frameworks, board and shareholder meeting approvals, and detailed procedural rules. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a certification or a short announcement but a substantive governance document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-12 Chinese
独立董事候选人声明与承诺（施春兰）
Board/Management Information Classification · 100% confidence The document is a statement and commitment by an independent director candidate (施春兰) for Suzhou JunChuang Automotive Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report attachments. The document is a formal declaration related to board/management changes, specifically the nomination of an independent director candidate. It is not an annual report, audit report, or any financial report. It fits the category of Board/Management Information (MANG). The document length is short (2611 characters), and it is not an announcement of a report publication but a direct statement by the candidate.
2023-11-12 Chinese

Browse filings by year

5 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.