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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 2025-06-25 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
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the company's board of directors. It outlines the rules and procedures related to commitments made by the company and related parties, including shareholders and management, with respect to compliance, disclosure, and fulfillment of such commitments. The document includes voting results from a board meeting and states that the proposal will be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content is focused on governance and internal management policies rather than financial results or announcements. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-25 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 on June 26, 2025. It details the internal policies and procedures for managing investor relations, including communication, disclosure, and interaction with investors. It is a governance-related document describing the company's 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 report publication announcement or a regulatory filing. The content aligns with governance information about company practices and board-approved policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3905 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2025-06-25 Chinese
利润分配管理制度
Regulatory Filings 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 policy on profit distribution, including procedures, principles, and decision-making mechanisms. It includes references to board meetings and shareholder meetings but does not present financial statements or results. The document is a formal announcement of an internal management system related to profit distribution policy, not a financial report or earnings release. It is not a report publication announcement since it contains substantive policy content rather than just a notice. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement of an internal management system and policy update without financial data or report content.
2025-06-25 Chinese
2025 年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's employee representative meeting regarding the approval of employee stock ownership plans and related management measures. It includes details about the meeting attendance, voting results, and references to further disclosures on the stock exchange website. The document does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is an official announcement of meeting resolutions, specifically from an employee representative meeting, which is a type of governance or management information but not a board or senior management change announcement. Given the nature of the document as a formal announcement of meeting resolutions, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous official announcements that do not fit other categories.
2025-06-25 Chinese
防范控股股东、实际控制人及其关联方占用资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the prevention of fund occupation by controlling shareholders and related parties. It includes the company's board meeting resolutions, principles, measures, and responsibilities related to this internal control policy. The document is not a financial report, earnings release, or regulatory filing about financial results. It is also not a brief announcement or a certification. It is a governance-related document detailing internal rules and procedures about fund management and control within the company. Therefore, it fits best under Governance Information (CGR). The document length is 3645 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-06-25 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Shareholders Meeting Rules" of Nantong Tongyi Aerospace Technology Co., Ltd., detailing the procedures, powers, and rules governing shareholders' meetings. It includes sections on the rights and duties of shareholders, meeting convocations, voting procedures, and resolutions. The document is a formal set of internal governance rules related to shareholder meetings, not a report of meeting results or an announcement. It is not an Annual Report, Earnings Release, or any financial report. It is not a Proxy Solicitation or Voting Results announcement. It is a governance document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2025-06-25 Chinese

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