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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 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '苏州骏创汽车科技股份有限公司对外担保管理制度' which translates to 'Suzhou JunChuang Automotive Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the company's procedures, principles, and responsibilities regarding external guarantees. It includes sections on approval processes, risk control, information disclosure, and responsibilities. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report publication announcement since it is a full policy document, not a short notice. It is not related to board or management changes, voting results, or capital changes. The document is a governance-related internal rules and procedures report. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3389 characters, which is consistent with a detailed policy document but not a full annual or interim report.
2025-07-07 Chinese
重大信息内部报告及保密制度
Governance Information Classification · 95% confidence The document is titled as a "重大信息内部报告及保密制度" which translates to "Major Information Internal Reporting and Confidentiality System". It is a detailed internal policy document outlining procedures for reporting and handling major information within the company, including definitions, responsibilities, confidentiality rules, reporting procedures, and penalties. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement of a report but a governance/internal control document related to information disclosure and confidentiality. It aligns with governance practices and internal rules rather than financial reporting or announcements. Therefore, the document best fits the category of Governance Information (CGR). The document length (5532 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-07-07 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the resignation and departure management system for the company's directors and senior management personnel. It includes procedural rules, obligations, and responsibilities related to their departure. There is no financial data, no mention of financial results, no audit information, no voting results, no capital changes, or other report types. The document is clearly about management personnel changes and governance related to their departure. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2941 characters, which is consistent with a detailed announcement rather than a brief notice or a report publication announcement.
2025-07-07 Chinese
独立董事工作细则
Governance Information Classification · 100% confidence The document is titled as "苏州骏创汽车科技股份有限公司独立董事工作细则" which translates to "Independent Director Work Rules of Suzhou JunChuang Automotive Technology Co., Ltd.". It contains detailed provisions about the qualifications, duties, rights, appointment, and working conditions of independent directors in the company. The document references relevant laws, regulations, and stock exchange rules, and is approved by the company's board of directors. It is a governance-related document outlining internal rules and governance practices rather than a financial report, announcement, or other filing types. There is no indication that this is an announcement of a report or a certification. Therefore, the document fits best under Governance Information (CGR).
2025-07-07 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, pricing, and governance related to related party transactions within the company. It includes references to relevant laws, regulatory bodies (China Securities Regulatory Commission and Beijing Stock Exchange), and internal governance rules. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6639 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-07-07 Chinese
董事会审计委员会细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Charter" of Suzhou JunChuang Automotive Technology Co., Ltd., detailing the structure, responsibilities, and procedures of the company's audit committee. It includes governance rules, committee composition, duties related to auditing and internal controls, and meeting protocols. There is no financial data, audit results, or financial statements presented. The document is a governance and procedural guideline related to the audit committee rather than an audit report or annual report. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-07 Chinese

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