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通易航天 — Investor Relations & Filings

Ticker · 920642 Beijing Stock Exchange Manufacturing
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Filings indexed 358 across all filing types
Latest filing 2024-08-27 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920642

About 通易航天

Tongyi Aerospace specializes in the research, development, and production of high-performance protective equipment and advanced fiber materials. The company focuses on critical life-support systems and safety gear, including aviation oxygen masks, anti-G suits, flight helmets, and flexible fuel tanks. Its technical expertise extends to the manufacturing of specialized protective clothing and high-strength composite materials designed for extreme environments. By integrating advanced material science with precision engineering, the company provides essential solutions for aerospace and defense applications. The product range is engineered to meet stringent technical requirements, ensuring reliability and performance for personnel operating in high-altitude and high-stress conditions.

Recent filings

Filing Released Lang Actions
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 5th Board of Directors of the company. It includes details about the meeting, voting results, and references to other documents such as the 2024 semi-annual report and board election announcements, which are disclosed separately on the stock exchange website. The document itself does not contain the full semi-annual report or detailed financial data but rather announces the approval of these reports and other board decisions. It also includes information about board member elections and the scheduling of a shareholders meeting. Given the nature of the content—board meeting resolutions and announcements about board changes and report approvals—this fits best under the category of Board/Management Information (MANG). The document is not the report itself, nor is it a simple announcement of report publication, but a detailed board meeting resolution announcement including management decisions and board changes.
2024-08-27 Chinese
关于召开 2024 年第一次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, attendees, agenda items including board and supervisory committee elections, and registration procedures. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is a formal announcement of a shareholders meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits best under the category of a Regulatory Filing (RNS) because it is a general regulatory announcement about a shareholders meeting and does not fit the more specific categories like AGM Information (which is for Annual General Meetings) or Declaration of Voting Results (which would be after the meeting). The document length is short (2754 characters), and it is not a report publication announcement since it contains substantive meeting details rather than just a notice of report availability.
2024-08-27 Chinese
独立董事候选人声明与承诺（陈强）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (陈强) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter but a formal announcement about a board candidate.
2024-08-27 Chinese
独立董事提名人声明与承诺（陈强）
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate (陈强) by the board of 南通通易航天科技股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The content is about board/management information specifically related to director nomination. The document length is short (2511 characters) and it is not an announcement of a report publication but a formal nomination statement. Therefore, it fits best under Board/Management Information (MANG).
2024-08-27 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change and nomination of the company's board of directors and supervisory board members. It details the nomination of new directors and supervisors, their qualifications, and the approval process. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 3022 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG.
2024-08-27 Chinese
2023年年度权益分派实施公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2023 by Nantong Tongyi Aerospace Technology Co., Ltd. It details the dividend distribution plan approved at the 2024 shareholders' meeting, including dividend amounts, tax treatment, record dates, and payment methods. The document is an announcement of the dividend distribution plan and its implementation, not a full annual report or financial statement. It is not a notice of dividend amount per se (which would be a simple dividend announcement), but rather a detailed implementation announcement of the equity distribution following shareholder approval. Given the content and length (1794 characters), it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports the approved equity distribution plan from the shareholders' meeting and the implementation details. However, since it is primarily about the implementation of the dividend distribution approved at the AGM, and it references the shareholders' meeting resolution, it aligns most closely with DVA, which covers official results from shareholder votes and related announcements. Confidence is high due to the clear focus on equity distribution implementation and shareholder meeting resolution reference.
2024-06-26 Chinese

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