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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 2024-04-28 Major Shareholding Noti…
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
持股 5%以上股东权益变动超过 1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about a shareholder's equity change exceeding 1%, specifically a reduction in shares held by a shareholder named 黎又佳. It details the dates, amounts, and percentages of shares reduced, and confirms compliance with relevant securities laws. The document is titled as a "提示性公告" (prompting announcement) regarding a shareholder holding over 5% and changes exceeding 1%. This matches the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds. The document is relatively short (1527 characters) and focuses solely on shareholding changes without financial statements or other report content.
2024-04-28 Chinese
提供担保的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding the provision of guarantees for loans taken by its subsidiaries. It includes details about the guarantee amount, the subsidiaries involved, the decision-making process by the board, and the impact of the guarantee on the company. There is no indication that this is a full financial report, audit report, or earnings release. It is not a notice of dividend, share issue, or management change. The document is a regulatory announcement about a specific corporate action (providing guarantees) and includes compliance statements and board resolutions. The document length is 2643 characters, which is relatively short and focused on a specific corporate event rather than a comprehensive report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-24 Chinese
关于预计申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about its plan to apply for a comprehensive bank credit limit for the year 2024. It details the intended credit amount, the types of credit facilities, authorization for the chairman to sign related documents, and the board meeting resolution approving the plan. There is no financial statement, audit information, or detailed financial data presented. The document is a financing update related to the company's capital structure and funding activities. It is not a full report, earnings release, or regulatory certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2024-04-24 Chinese
2023年度审计报告
Regulatory Filings
2024-04-24 Chinese
关于召开 2023 年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of the company 南通通易航天科技股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2023 annual reports, financial statements, board and supervisory reports, appointment of auditors, and other proposals. It also provides procedural information for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but refers to them being disclosed separately on the stock exchange website. The document length is 4357 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2024-04-24 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of Nantong Tongyi Aerospace Technology Co., Ltd. It includes information about the meeting's attendance, agenda items, voting results, and references to various reports such as the 2023 Annual Report, 2024 Q1 Report, financial statements, and other governance-related reports. The document is not the reports themselves but a formal announcement of the board meeting decisions, including approval of reports and proposals to be submitted to the shareholders' meeting. It also references other announcements published separately on the Beijing Stock Exchange website. The document is a formal board meeting resolution announcement, which fits best under the category of Board/Management Information (MANG), as it concerns board meeting decisions and management reports approval rather than the reports themselves or other categories like Annual Report or Regulatory Filings.
2024-04-24 Chinese

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