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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 2022-09-12 Board/Management Inform…
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
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the appointment of a new Chief Financial Officer (CFO). It details the nomination, qualifications, and approval by the board and independent directors. There is no financial data, report, or presentation included. The document is clearly about management changes and not about financial results, audit, or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification.
2022-09-12 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Suzhou JunChuang Automotive Technology Co., Ltd. It details the meeting date, attendance, and the approval of the appointment of a new Chief Financial Officer. The document includes voting results and confirms compliance with relevant laws and company articles. It is not a full annual report, audit report, or financial statement, but rather an announcement related to board management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or presentation.
2022-09-12 Chinese
2022年半年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as a 2022 semi-annual equity distribution implementation announcement by Suzhou JunChuang Automotive Technology Co., Ltd. It details the dividend distribution plan, including cash dividend amounts, tax withholding policies, record date, ex-dividend date, and the method of dividend payment. The document is short (1198 characters) and focuses on the announcement of dividend payment details rather than presenting financial statements or comprehensive financial results. There is no indication of it being a full financial report or interim report. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-09-06 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2022年第三次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2022 third extraordinary general meeting of shareholders of Suzhou Jun Chuang Automotive Technology Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. It is not a financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement per se, but a legal opinion on the meeting's conduct. The document is relatively short (2801 characters) and serves as a legal opinion letter related to a shareholders meeting. This type of document does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as a general regulatory/legal filing that does not fit other categories.
2022-09-05 Chinese
2022 年第三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 formal announcement of the resolutions passed at the 2022 third extraordinary shareholders meeting of Suzhou JunChuang Automotive Technology Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and votes. The document does not contain financial statements or detailed financial analysis but reports the official voting outcomes on various proposals such as the 2022 interim dividend distribution plan, amendments to the company charter, and remuneration management system for directors and senior management. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is a formal announcement of voting results rather than the meeting materials or full reports themselves, so it is not AGM Information or Proxy Solicitation. Therefore, the correct classification is DVA with high confidence.
2022-09-05 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws" for 苏州骏创汽车科技股份有限公司. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, and other governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Beijing Stock Exchange listing rules. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or meeting announcements. It is a governance document that sets out the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2022-09-05 Chinese

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