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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 2025-05-07 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding abnormal stock price fluctuations for the company 南通通易航天科技股份有限公司. It details the stock price changes over two trading days, the company's investigation into the causes, confirmation of no undisclosed material information, and a risk warning to investors. There is no financial data, no report attached or referenced as being published, and no mention of annual or quarterly results. The content fits the description of a regulatory announcement about stock trading behavior and compliance with exchange rules. Therefore, it is best classified as a Regulatory Filing (RNS). The document length is short and focused on compliance and disclosure rather than a financial report or other specific filing type.
2025-05-07 Chinese
关于召开 2024 年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of the company, including information on meeting date, voting methods, agenda items to be discussed, and procedural details. It references the 2024 Annual Report and other reports but does not contain the reports themselves. The document is about the AGM meeting notice and related shareholder meeting information, not the actual annual report or financial statements. The document length is about 4883 characters, which is consistent with a detailed AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2025-04-28 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It discusses the company's internal control evaluation as of December 31, 2024, including the scope, methodology, and conclusions about the effectiveness of internal controls over financial reporting and non-financial reporting. The document contains detailed descriptions of internal control systems, risk assessments, control activities, and defect identification standards. It is a comprehensive report on internal control self-assessment rather than an announcement or a brief summary. It does not fit the definitions of Annual Report (10-K), Audit Report (AR) which typically focus on audit opinions, or other categories like Earnings Release or Management Reports. The content aligns with an Audit Report / Information (AR) filing, as it is a standalone report on internal control evaluation and related audit information, not a full annual report or other category. The document length (7559 characters) supports it being a full report rather than a short announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2025-04-28 Chinese
提供担保额度的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the provision of a guarantee by the parent company for loans taken by its subsidiaries. It includes specifics about the guarantee amount, the subsidiaries involved, financial data of the subsidiaries, board approval details, and opinions from the sponsoring institution. The document is not a financial report, audit report, or earnings release, but rather a regulatory announcement about a financing-related guarantee. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update directly, but is best classified under Regulatory Filings (RNS) as it is a formal disclosure required by securities regulations about a guarantee provided by the company. The document length is 2734 characters, which is relatively short and typical for such announcements. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-04-28 Chinese
关于预计 2025 年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes details about the nature of the transactions, the related parties involved, the expected transaction amounts, and the decision and approval process by the board and independent directors. It also contains the opinion of the sponsoring institution and mentions that the matter will be submitted to the shareholders' meeting for approval. The document is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about anticipated related party transactions. It is a typical regulatory filing informing shareholders and the market about expected related party dealings and compliance with governance procedures. Given the content and length (3093 characters), it fits best under Regulatory Filings (RNS).
2025-04-28 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board of directors' fourth meeting of Nantong Tongyi Aerospace Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual board work report, independent directors' reports, general manager's report, 2024 annual report and its summary, 2025 first quarter report, financial budget, dividend distribution plan, appointment of auditors, credit line applications, guarantees, related party transactions, internal control self-assessment, independence of directors, audit committee reports, appointment of directors and senior management, and scheduling of the 2024 annual shareholders meeting. The document is primarily about board meeting decisions and appointments, including management and director changes, and does not itself contain the full annual or quarterly reports but references them as separately disclosed on the stock exchange website. The document is a formal board meeting resolution announcement covering management and board information, including appointments and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-28 Chinese

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