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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 2024-09-11 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
关于选举公司第六届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's sixth board of directors' specialized committees. It details the composition and roles of these committees and confirms compliance with relevant laws and governance requirements. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. The content focuses on board/management structure changes, specifically committee member appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report or presentation.
2024-09-11 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2024 年第一次临时股东大会的法律意见书
Regulatory Filings
2024-09-11 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the sixth board of directors of the company. It includes information about the election and appointment of the chairman, board committee members, general manager, deputy general managers, board secretary, and financial director. The document specifies voting results, compliance with laws and company articles, and confirms no conflicts of interest or regulatory prohibitions. It does not contain financial statements or financial performance data, nor is it a report or presentation. It is clearly an announcement related to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4469 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2024-09-11 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the sixth supervisory board of the company. It details the meeting date, attendance, agenda, and voting results related to the election of the supervisory board chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the election of a supervisory board chairman. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a board decision.
2024-09-11 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in the board and management, including qualifications and voting results. There is no financial data, no mention of financial results, or report publication. The document is clearly about changes in the company's board of directors and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2370 characters, which is consistent with an announcement rather than a full report.
2024-09-11 Chinese
关于公司获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (461 characters) about the company receiving government subsidies, including the amount and accounting treatment. It does not contain financial statements or detailed financial analysis. It is an update on a specific event (government grant receipt) rather than a full financial report or audit. It is not a report publication announcement since it contains substantive information about the subsidy. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement about government grants and accounting treatment.
2024-09-01 Chinese

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