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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 2024-04-24 Regulatory Filings
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
第五届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Nantong Tongyi Aerospace Technology Co., Ltd. It details the resolutions passed during the 13th meeting of the 5th Supervisory Board, including approval of the 2023 Supervisory Board Work Report, the 2023 Annual Report and its summary, the 2024 Q1 Report, the 2023 Financial Final Accounts Report, the 2024 Financial Budget Plan, and the 2023 Dividend Distribution Plan. The document references that the actual reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself does not contain the full reports or detailed financial data but is a formal announcement of the meeting resolutions and approvals. It also states that some of these reports still require shareholder meeting approval. Given the nature of the document as a meeting resolution announcement and not the reports themselves, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full reports or detailed financial data.
2024-04-24 Chinese
董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the performance of the Board Audit Committee for the year 2023. It details the committee's activities, meetings, evaluations of financial reports, internal controls, internal and external audit work, and overall governance compliance. The document is not a full annual report or financial statement but rather a specific report on the audit committee's duties and findings. It is not an announcement of a report publication but the report itself. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related information about audit committee activities and internal controls. The document length is 2240 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2024-04-24 Chinese
关于南通通易航天科技股份有限公司2023 年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2024-04-24 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature of the transactions, amounts, related parties, pricing policies, and approvals by the board and independent directors. The document is relatively short (3216 characters) and focuses on disclosure of anticipated related party transactions rather than presenting financial statements or comprehensive financial data. It is not an annual or interim report, audit report, or earnings release. It is also not a voting result or management change announcement. The content fits the category of a regulatory announcement about related party transactions, which is typically classified under Regulatory Filings (RNS) in this context, as it does not fit more specific categories and is a compliance disclosure.
2024-04-24 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. The document includes audited financial data, management certifications, and an auditor's unqualified opinion. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content covers the full fiscal year 2023, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-24 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (audit firm) for the company's 2023 annual audit. It details the qualifications, independence, and audit work of the accounting firm, including their adherence to auditing standards and communication with the audit committee. The document does not contain the full annual report or the audited financial statements themselves, but rather an assessment of the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit work, excluding the full annual report. The document length is under 5,000 characters and is a detailed report, not a brief announcement or certification letter, so it is not RPA or RNS. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-24 Chinese

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