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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 2026-04-27 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
2025年度独立董事述职报告（尤建新）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's background, attendance at board and shareholder meetings, participation in committees, exercise of duties, communication with auditors, and oversight of internal controls and related party transactions. It also discusses governance matters such as appointment of directors and senior management, remuneration, and employee stock plans. The document is a detailed report on the independent director's activities and governance oversight for the year, not a financial report or an announcement of voting results. It is not a full annual report or audit report but a governance-related report focusing on the independent director's duties and observations. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of changes and reports related to board members and senior management activities. The document length (6138 characters) and content confirm it is a substantive report, not a brief announcement or certification. Hence, the classification is MANG with high confidence.
2026-04-27 Chinese
2025年度独立董事述职报告（李东升）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's background, attendance at board and committee meetings, exercise of duties, communication with auditors, and oversight of financial reports and internal controls. It also discusses governance matters such as appointment of executives, remuneration, and shareholder rights protection. The document is a detailed report on the independent director's activities and governance oversight during the year, rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report (AR), or Management Discussion & Analysis (MDA). It is not a simple announcement or certification but a substantive governance-related report. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board activities and management oversight by an independent director.
2026-04-27 Chinese
关于召开2025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 notice announcing the convening of the 2025 Annual General Meeting (AGM) of the company, including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but references other documents that are disclosed elsewhere. The document is relatively short (3990 characters) and serves as an announcement for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-27 Chinese
第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 6th Board of Directors of Nantong Tongyi Aerospace Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results, specifically about the approval of a proposal to sell part of the equity in a subsidiary. There is no financial data or detailed report content, only the announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2026-04-13 Chinese
出售资产的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of a 20% equity stake in a subsidiary company, including transaction overview, financial data, legal and procedural details, and risk disclosures. It explicitly states that the transaction does not constitute a major asset restructuring and provides extensive information about the transaction parties, asset valuation, and board approval. The document is not a full financial report, audit report, or earnings release, but rather a specific transaction announcement related to asset sale. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as asset sales or equity transfers. The document length is 4074 characters, which is sufficient for a detailed transaction announcement rather than a brief notice or report publication announcement.
2026-04-13 Chinese
2025年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a '2025 年年度业绩快报公告' which translates to '2025 Annual Performance Express Report Announcement'. It contains preliminary financial data for the year 2025, including revenue, profit, net assets, and earnings per share, but explicitly states that the data is preliminary and unaudited, and that the final audited data will be disclosed in the full 2025 Annual Report. The document is relatively short (1700 characters) and serves as an initial announcement of the annual financial results, not the full annual report itself. This matches the definition of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the correct classification is ER with high confidence. FY 2025
2026-02-25 Chinese

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