Skip to main content
通

通易航天 — Investor Relations & Filings

Ticker · 920642 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 358 across all filing types
Latest filing 2022-04-27 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的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendment to the company's Articles of Association (公司章程), specifically reflecting an increase in registered capital and total shares due to a capital reserve conversion to shares. It includes details of the changes and references a board resolution. The document is not a full report but an announcement of a corporate governance change related to capital structure and company bylaws. It does not contain financial statements or detailed financial data. The nature of the document fits best under Governance Information (CGR), as it deals with amendments to the company's internal rules and structure.
2022-04-27 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed policy document outlining the rules, definitions, procedures, and disclosure requirements for related party transactions within the company. It includes references to regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and details the governance and compliance framework for related party transactions. The document is not an announcement of a report, nor is it a financial report or earnings release. It is a governance-related document describing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4925 characters) and content support this classification with high confidence.
2022-04-27 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal rules, approval processes, risk management, and disclosure obligations related to external guarantees. It is a governance-related document outlining company policies and procedures rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, audit reports, voting results, or earnings data. The document is a formal internal governance policy approved by the board and pending shareholder approval. Therefore, it fits best under Governance Information (CGR). The document length is moderate and contains detailed governance content, not a brief announcement or regulatory filing.
2022-04-27 Chinese
关于召开2021年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of the company, including information on meeting time, location, voting methods, agenda items to be discussed, and procedural details. It references various reports and proposals to be reviewed at the AGM but does not contain the reports themselves. The document is a formal announcement and invitation to shareholders to attend and vote at the AGM, which fits the definition of AGM Information (AGM-R). The document length is over 6,000 characters and contains detailed AGM-related content, confirming it is not a brief announcement or a report publication notice.
2022-04-27 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" of a company, detailing the principles, responsibilities, procedures, and legal compliance related to information disclosure. It extensively covers regulatory requirements, roles of board members, management, and shareholders in disclosure, and the types of reports (periodic and temporary) the company must file. There is no actual financial data, earnings, audit opinions, or event-specific announcements. Instead, it is a governance and procedural document outlining the company's internal rules and policies for information disclosure. This fits the definition of Governance Information (CGR), which includes reports detailing internal rules, board structure, and governance practices. The document length is substantial and it is not a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-04-27 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board. It outlines the company's policies and procedures for managing investor relations, including communication methods, responsibilities, and compliance with laws. It is a governance-related document focusing on internal rules and practices for investor relations management. It is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or a brief announcement but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3374 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2022-04-27 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.