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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 2023-10-26 Governance Information
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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance-related provisions, referencing regulatory rules and internal governance practices. The document is not a full report but a formal announcement of intended governance changes to be submitted for shareholder approval. It does not contain financial statements or audit information, nor is it a transcript or presentation. The content focuses on governance structure and rules, making it a Governance Information filing. The document length (6098 characters) supports it being a detailed announcement rather than a brief notice or a full annual/interim report.
2023-10-26 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 南通通易航天科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial items. The report explicitly states it is unaudited and covers the period ending September 30, 2023. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-26 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "Profit Distribution Management System" of Nantong Tongyi Aerospace Technology Co., Ltd. It details the company's internal policies and procedures regarding profit distribution, dividend policy, decision-making mechanisms, and information disclosure related to profit distribution. It includes references to board and shareholder meetings for approval but does not contain actual financial statements or results. The document is a formal policy announcement or governance document rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices related to profit distribution and dividend policy.
2023-10-26 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed corporate governance policy specifically about the independent director system of the company 南通通易航天科技股份有限公司. It includes the qualifications, nomination, rights, responsibilities, and management of independent directors, referencing relevant laws and regulatory requirements. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (8944 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-26 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It details the company's internal rules and procedures for managing raised funds, including storage, usage, supervision, and changes in use. It references compliance with laws and stock exchange rules, outlines responsibilities of the board and management, and describes internal controls and reporting requirements. The document is a formal policy or governance document related to capital management rather than a financial report, announcement of voting results, or a regulatory filing. It is not an announcement of a report but a substantive governance document. 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 (5210 characters) supports it being a full policy document rather than a brief announcement. Confidence is high given the detailed governance content and absence of financial statements or voting results.
2023-10-26 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules and procedures for independent directors' meetings, including governance practices, meeting protocols, voting rules, and responsibilities. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There are no financial statements, earnings data, or audit information present. The document is a formal governance 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 2475 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-10-26 Chinese

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