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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 Board/Management Inform…
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
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the sixth board of directors of the company. It includes information about meeting attendance, agenda items, voting results, and references to related disclosures on the stock exchange website. The content focuses on board decisions, internal governance changes, employee stock plans, and management remuneration proposals. There is no financial data or quarterly/annual report content. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is over 6000 characters and contains substantive content about board decisions, not just a brief announcement or a report publication notice.
2025-06-25 Chinese
关于 2025 年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors and senior management. It details the salary standards, approval procedures, and related governance matters. It does not contain financial statements or detailed financial performance data. The document is a formal announcement about management compensation plans, which fits the category of Remuneration Information filings. The document length is short (1161 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-06-25 Chinese
2025年员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed draft summary of an employee stock ownership plan (员工持股计划) for the year 2025 by 南通通易航天科技股份有限公司. It includes comprehensive information about the plan's purpose, principles, participants, funding sources, stock sources, scale, purchase price, duration, lock-up period, performance assessment, management structure, and governance. The document references relevant laws and regulations, such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. It is a substantive plan document, not merely an announcement or a brief summary. It does not fit categories like Annual Report, Earnings Release, or Regulatory Filings. It is not a proxy solicitation or voting results announcement. It is not a board or management change announcement. It is a detailed plan document related to capital structure and employee incentives. The closest fitting category is Capital/Financing Update (CAP), as employee stock ownership plans relate to capital structure changes and financing activities involving company shares. The document is lengthy (15,000 characters) and contains detailed substantive content about the plan itself, not just an announcement or summary. Therefore, the appropriate classification is CAP with high confidence.
2025-06-25 Chinese
上海市锦天城律师事务所关于南通通易航天科技股份有限公司 2025 年员工持股计划的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and compliance of a company's 2025 employee stock ownership plan. It references relevant laws, regulatory guidelines, and internal company procedures. The document does not contain financial statements, earnings data, or management discussion of financial results. It is a specialized legal opinion related to a capital/financing activity (employee stock ownership plan). Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 6000 characters and contains detailed legal analysis, not just an announcement or certification, so it is not RPA or RNS.
2025-06-25 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '南通通易航天科技股份有限公司董事会秘书工作制度' which translates to 'Board Secretary Work System of Nantong Tongyi Aerospace Technology Co., Ltd.' It details the internal management system for the board secretary, including appointment conditions, duties, rights, and procedures. It is a governance-related document outlining internal rules and responsibilities of a board officer. There is no financial data, no audit or financial report, no voting results, no announcement of a report publication, and no mention of shareholder meetings or dividends. The document is a formal internal governance policy, fitting the category of Governance Information (CGR). The document length is 3036 characters, which is not a brief announcement but a full policy document. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-06-25 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal management system document related to insider information registration and management within the company. The document includes sections on definitions, scope, responsibilities, confidentiality, and penalties related to insider information. It is approved by the company's board of directors and dated June 26, 2025. There is no financial data, no earnings or annual report content, no voting results, no capital or financing updates, no legal proceedings, no merger or acquisition information, and no presentation or transcript. The document is a governance-related internal policy document about insider information management and compliance with securities laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR). The document length is 7674 characters, which is substantial and contains the full policy text, not just an announcement or summary. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to the clear nature and content of the document.
2025-06-25 Chinese

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