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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
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for external investment by the company, detailing the rules, decision-making authority, execution control, investment disposal, and information disclosure related to external investments. It includes procedural and governance content rather than financial data or results. The document is a formal announcement of a corporate governance policy or internal control system, approved by the board and pending shareholder approval. It does not contain financial statements, earnings data, or audit results. It is not a report of financial performance or an earnings release, nor is it a regulatory filing about a specific event like a director change or capital update. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to investment management.
2025-06-25 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes sections on personnel composition, duties, meeting procedures, and confidentiality obligations. There is no financial data, no audit report, no financial statements, nor any announcement of financial results. It is a governance document outlining internal rules and committee functions. It is not a report or announcement of a report but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3551 characters, which is sufficient for a detailed governance document but not a full financial report.
2025-06-25 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 control procedures, decision-making authority, risk management, and disclosure obligations related to external guarantees. It includes detailed governance and procedural rules rather than financial data or audit results. It is a formal internal policy document approved by the board and pending shareholder approval. There is no indication of financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results but a governance-related document outlining company internal rules and procedures. Therefore, the document fits best under Governance Information (CGR). The document length (5021 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2025-06-25 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director Work System' issued by the company's board. It outlines the qualifications, duties, nomination, election, 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 detailing board structure and director responsibilities. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full policy, not just an announcement or summary.
2025-06-25 Chinese
募集资金管理制度
Capital/Financing Update 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 "Fund Management System". It details the internal management rules and procedures for the use, storage, and supervision of funds raised by the company through securities issuance. The document includes sections on board resolutions, regulatory compliance, use restrictions, supervisory mechanisms, and reporting requirements. It is a detailed internal policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. The document is a formal disclosure of the company's internal rules regarding capital raised from investors, which fits the category of Capital/Financing Update (CAP) as it relates to fundraising and capital management activities. The length (7195 characters) and detailed content confirm it is not a mere announcement but a substantive policy document. Therefore, the best classification is CAP with high confidence.
2025-06-25 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 Working System'. It details the rules, procedures, and governance related to independent directors' meetings within the company. It includes sections on meeting convening, voting, powers of independent directors, record keeping, and support provided by the company. The document references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results. The document is a governance framework or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2740 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-06-25 Chinese

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