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骏创科技 — Investor Relations & Filings

Ticker · 920533 Beijing Stock Exchange Manufacturing
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Filings indexed 567 across all filing types
Latest filing 2025-07-07 Governance Information
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
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled as a "独立董事专门会议制度" which translates to "Independent Directors Special Meeting System". It details the rules, procedures, and governance structure related to independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, voting procedures, and the roles and responsibilities of independent directors. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related policy or internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 2506 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-07-07 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's policies and procedures for managing and using raised funds. It includes sections on the storage, use, supervision, and changes in the use of raised capital, as well as responsibilities and legal compliance. The document is a detailed internal policy or management system document related to capital raised by the company. It is not an announcement of a financing event, nor a report of financial results, nor a regulatory filing or certification. It is a governance-related document focusing on the management of capital raised by the company. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP), as it provides an update on the management and use of the company's fundraising capital.
2025-07-07 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 苏州骏创汽车科技股份有限公司 (Suzhou JunChuang Automotive Technology Co., Ltd.). It includes comprehensive sections on company governance, shareholder rights, board of directors, share issuance, share transfer, financial accounting, audit, and other corporate governance matters. The document references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and Beijing Stock Exchange listing rules. It is a formal governance document that outlines the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an annual report, earnings release, call transcript, or any other financial or regulatory filing type. The content fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-07 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled as a 'Selection System for Accounting Firms' by Suzhou JunChuang Automotive Technology Co., Ltd. It details the procedures, requirements, and governance related to the selection and appointment of an accounting firm for auditing purposes. It includes references to laws, company bylaws, and internal governance processes for appointing auditors. There are no financial statements, audit opinions, or actual audit reports included. The document is a policy or governance document about the process of selecting auditors rather than an audit report or annual report itself. It is not a certification or a brief announcement but a detailed internal governance policy. Therefore, it fits best under 'Governance Information' (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters, but it is substantive and not merely an announcement. Hence, the classification is CGR with high confidence.
2025-07-07 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '苏州骏创汽车科技股份有限公司总经理工作细则' which translates to 'General Manager Work Rules of Suzhou JunChuang Automotive Technology Co., Ltd.' It details the duties, powers, responsibilities, meeting procedures, reporting obligations, and incentive mechanisms for the company's general manager and senior management. The document is a formal internal governance document approved by the board of directors. It does not contain financial statements, audit opinions, earnings data, or shareholder voting results. It is not an announcement of a report but a detailed governance-related policy document. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5804 characters) supports it being a full policy document rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-07-07 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '苏州骏创汽车科技股份有限公司内部审计制度' which translates to 'Internal Audit System of Suzhou JunChuang Automotive Technology Co., Ltd.' It details the internal audit policies, responsibilities, procedures, and scope within the company. It includes references to the audit committee, internal control, audit plans, and reporting to the board. There is no indication that this is a standalone audit report with audit opinions or results from external auditors, nor is it a full annual or interim financial report. It is a detailed internal governance document about the internal audit system and procedures. This fits best under 'Audit Report / Information (AR)' as it relates to internal audit policies and procedures rather than a full annual report or other categories. The document length (7889 characters) and content confirm it is a substantive internal audit policy document, not a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2025
2025-07-07 Chinese

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