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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 2023-04-20 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
上海锦天城律师事务所关于南通通易航天科技股份有限公司2022年年度股东大会的法律意见书
Regulatory Filings
2023-04-20 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2022 年年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the convening of the shareholders' meeting, attendance, agenda items, voting results on various proposals including the annual report, financial statements, auditor appointment, dividend distribution plan, and other corporate matters. The document includes formal voting results and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official resolutions passed at the AGM. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 5655 characters, which is sufficient to include detailed voting results and meeting information, not just a brief announcement. Therefore, the correct classification is DVA.
2023-04-20 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is an investor relations activity record for a performance explanation meeting related to the company's 2022 annual report. It includes Q&A about business operations, market position, and future outlook, but does not contain actual financial statements or detailed financial data. The document length is 2990 characters, which is relatively short and mainly describes the event and responses to investor questions. It also references that the 2022 annual report performance explanation video and materials are available on a website, indicating this document is a record of the meeting rather than the full annual report itself. Therefore, this document fits best as an Investor Presentation (IP) rather than an Annual Report (10-K) or Management Discussion & Analysis (MDA).
2023-04-20 Chinese
2022年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a short announcement (1010 characters) about a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the already published 2022 Annual Report (公告编号：2023-006) and provides details about the date, time, and participation method for the meeting. There is no actual financial data or report content included, only an invitation and information about the upcoming meeting. According to the 'Menu vs Meal' rule, this is not the Annual Report itself but an announcement related to the Annual Report meeting, which fits the category of AGM Information (AGM-R) since it is about the Annual General Meeting or related shareholder meeting presentations and materials.
2023-04-16 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth meeting of the fifth board of directors of Nantong Tongyi Aerospace Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other related announcements and reports published on the Beijing Stock Exchange website. The content focuses on board meeting decisions, including approval of annual reports, financial budgets, appointment of auditors, capital increases, and management changes. It does not contain the full text of any financial report or detailed financial data but rather the board's resolutions and approvals. This type of document fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors and senior management. The document length (5156 characters) and detailed meeting minutes support this classification rather than a simple announcement or a full annual report.
2023-03-30 Chinese
关于召开2022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 2022 Annual General Meeting (AGM) of the company, including details about the meeting date, voting methods, agenda items to be discussed, and procedural information. It does not contain the actual annual report or financial statements but refers to other documents published elsewhere. The document length is 4004 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on informing shareholders about the AGM logistics and agenda, which fits the definition of AGM Information (AGM-R).
2023-03-30 Chinese

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