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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 2023-09-10 Capital/Financing Update
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
监事会关于公司2023年度向特定对象发行股票的书面审核意见
Capital/Financing Update Classification · 95% confidence The document is a written supervisory board opinion regarding the company's 2023 issuance of shares to specific investors. It discusses compliance with laws and regulations, the issuance plan, use of raised funds, and shareholder interests. It is not a full financial report but a formal opinion or statement related to a capital raising event. The document length is short (1534 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results or a proxy solicitation. The content fits best under Capital/Financing Update (CAP) as it relates to a specific financing activity (private placement of shares).
2023-09-10 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Suzhou JunChuang Automotive Technology Co., Ltd. regarding the nomination and public notice of core employees. It includes details about board and supervisory meetings approving the nominations and a public comment period. There is no financial data, no mention of financial results, no regulatory filings like audit or annual reports, and no shareholder voting results. The document is an announcement related to internal company personnel matters, specifically about core employee nominations, which aligns with management or board-related information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not RNS or RPA.
2023-09-10 Chinese
独立董事关于第三届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's issuance of shares to specific investors, including compliance with laws, feasibility reports, use of raised funds, dilution impact, dividend plans, and internal control self-evaluation for 2022. It is a formal announcement of independent directors' opinions on board meeting matters, specifically related to capital raising and governance issues. The document does not contain financial statements or detailed financial data but rather opinions and approvals to be submitted to the shareholders' meeting. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting result announcement. The content aligns with board/management information about corporate governance and capital issuance proposals. Given the focus on independent directors' opinions on board meeting matters, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters and is a formal announcement of opinions, not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-09-10 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of Suzhou JunChuang Automotive Technology Co., Ltd. It includes information about the board meeting date, attendance, and multiple agenda items related to the company's plan to issue shares to specific investors, including the issuance plan, pricing, number of shares, use of proceeds, and related reports. It also mentions that these matters will be submitted to the shareholders' meeting for approval. The document is a formal announcement of board decisions and related disclosures, not the actual issuance plan report or financial statements. It is not a full financial report, earnings release, or audit report. It is not a proxy statement or AGM materials but a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length (8358 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-09-10 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 3rd Supervisory Board of Suzhou JunChuang Automotive Technology Co., Ltd. It includes multiple agenda items related to the company's compliance with laws, approval of a private placement of shares to specific investors, issuance plans, feasibility reports, use of raised funds, and other corporate governance matters. The document is not a full financial report but rather a formal announcement of board-level decisions and approvals. It also references that many detailed reports are disclosed separately on the Beijing Stock Exchange website. The content focuses on management and board decisions rather than financial results or audit opinions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6261 characters) and detailed meeting resolutions support this classification with high confidence.
2023-09-10 Chinese
2022 年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its principles, objectives, evaluation scope, risk assessment, control activities, and conclusions about the effectiveness of internal controls as of December 31, 2022. The document includes detailed descriptions of governance, risk management, control activities, and internal control deficiencies standards. It is not a financial statement or earnings release but a comprehensive internal control evaluation report. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. The document is lengthy (8777 characters) and contains substantive content, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-09-10 Chinese

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