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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 2023-11-12 Regulatory Filings
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
关于拟修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Suzhou JunChuang Automotive Technology Co., Ltd. regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's registered capital, share capital, board composition, and governance rules. The document references relevant laws and regulations and states that the amendments will be submitted to the shareholders' meeting for approval. It also mentions related board and supervisory committee resolutions and independent director meeting records as reference documents. The document is relatively short (2705 characters) and serves as a formal announcement of proposed governance changes rather than a full report or detailed financial statement. It does not contain financial statements or detailed financial analysis, nor is it a certification or a voting result announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2023-11-12 Chinese
董事、监事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a '薪酬管理制度' which translates to 'Remuneration Management System' for directors, supervisors, and senior management of the company. It details the principles, standards, and procedures for remuneration, including fixed salaries, bonuses, and adjustments. It references the company's board and shareholders' meetings for approval and supervision. There are no financial statements or earnings data, nor is it an announcement of a report publication. The content fits the definition of a Remuneration Information report, which details compensation for top executives and directors.
2023-11-12 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Commitment Management System' issued by the board of directors of Suzhou JunChuang Automotive Technology Co., Ltd. It outlines the company's internal policies and procedures regarding commitments made by controlling shareholders, actual controllers, directors, supervisors, senior management, and related parties. The document includes detailed rules on the nature of commitments, disclosure requirements, fulfillment obligations, and consequences of non-fulfillment. It is a governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial data, audit information, or shareholder meeting materials. The document is a formal governance policy issued by the board, fitting the category of Governance Information (CGR). The document length is 2026 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-12 Chinese
董事任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board of directors and senior management, including resignations and new appointments. It details the names, positions, shareholdings, and qualifications of the outgoing and incoming directors. There is no financial data, earnings information, or report publication mentioned. The content aligns with announcements about board or management changes rather than financial reports or other filings.
2023-11-12 Chinese
董事会审计委员会细则
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Rules' of Suzhou JunChuang Automotive Technology Co., Ltd., detailing the composition, responsibilities, decision-making procedures, and meeting rules of the board's audit committee. It is a governance-related document outlining internal rules and structures related to audit oversight. There is no financial data, no audit report itself, no financial statements, nor is it an announcement of a report publication. The content focuses on governance and internal control structures, consistent with governance information filings. Therefore, the document fits best under Governance Information (CGR). The document length is about 4605 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2023-11-12 Chinese
利润分配管理制度
Notice of Dividend Amount Classification · 85% confidence The document is titled as a "利润分配管理制度" (Profit Distribution Management System) issued by the company's board and approved by the board meeting, pending shareholder approval. It details the company's profit distribution policies, principles, procedures, and execution, including dividend policies and shareholder rights. It is a formal policy document rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a report publication announcement. It is not a regulatory filing or certification. The content is about governance and management of profit distribution, which aligns with governance information or dividend policy disclosures. However, since it is a detailed policy document on profit distribution management, it fits best under Notice of Dividend Amount (DIV) category, which covers announcements of dividend amounts, payment dates, and related details. Although it is more of a policy than a specific dividend announcement, the document is primarily about dividend distribution rules and procedures, which is closest to DIV. Confidence is high given the document's focus on dividend policy and profit distribution management.
2023-11-12 Chinese

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