Skip to main content
明阳科技 logo

明阳科技 — Investor Relations & Filings

Ticker · 920663 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 330 across all filing types
Latest filing 2025-04-16 Audit Report / Informat…
Country CN China
Listing Beijing Stock Exchange 920663

About 明阳科技

https://en.myse.com.cn/

Mingyang Technology specializes in the research, development, and manufacturing of precision components, with a primary focus on seat adjustment systems. The product portfolio includes recliners, slide rails, height adjusters, and various precision stamping, injection-molded, and powder metallurgy parts. By leveraging integrated manufacturing capabilities, the company provides comprehensive solutions for seating mechanisms, serving major global OEMs and Tier 1 suppliers. It emphasizes technical innovation and quality control in the production of high-strength, high-precision mechanical assemblies designed to enhance safety and passenger comfort. Core competencies lie in advanced material processing and the engineering of complex motion control components for modern vehicle interiors.

Recent filings

Filing Released Lang Actions
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the fiscal year 2024. It includes an auditor's opinion, references to auditing standards, and compliance with regulatory guidelines. The document is not a full annual report but a standalone audit report related to a specific aspect of the company's financials. It contains detailed audit conclusions and responsibilities of management and auditors, consistent with the definition of an Audit Report / Information (AR). The document length is 1423 characters, which is short but contains substantive audit content, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2024
2025-04-16 Chinese
募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2025-04-16 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by 明阳科技（苏州）股份有限公司. It includes specifics on the amount raised, timing, usage, balance, and compliance with regulatory requirements. The document references regulatory approvals, fund management agreements, and includes accountant verification and sponsor opinions. The content focuses on the actual use and storage of raised capital, with detailed financial figures and project progress updates. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document is not an announcement of a report but the report itself, and it contains substantive financial data related to capital raising and usage. Therefore, the appropriate classification is CAP with high confidence.
2025-04-16 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Audit Firm Performance Evaluation Report'. It discusses the evaluation of the audit firm Tianjian for the company's 2024 annual audit, including details about the audit firm's qualifications, audit procedures, and the company's assessment of the audit firm's performance. The document does not contain actual financial statements or detailed financial data but rather focuses on the audit firm's role and performance. The length is 1451 characters, which is relatively short and consistent with an announcement or report about audit performance rather than a full audit report or annual report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report discussing audit firm performance and compliance with auditing standards, excluding a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-16 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2024 Annual Performance Report" of Mingyang Technology (Suzhou) Co., Ltd. It details the audit committee's activities, meetings, evaluations of financial reports, supervision of external auditors, internal control assessments, and overall performance for the year 2024. The content focuses on the audit committee's role and their review of financial reports and internal controls, rather than presenting the full annual report or audit report itself. The document length is 2545 characters, which is relatively short and reads like a committee report summarizing their duties and findings rather than a full audit report or annual report. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report related to audit committee activities and audit oversight, but not the full annual report or financial statements. Therefore, the classification is AR with high confidence. FY 2024
2025-04-16 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 明阳科技（苏州）股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as approval of the 2024 annual report, audit report, financial budget, internal control reports, and other corporate governance matters. It also references other announcements and reports published elsewhere but does not itself contain the full annual report or financial statements. The document is primarily an announcement and invitation to shareholders to attend and vote at the AGM, including procedural details and agenda items. Therefore, it fits the category of AGM Information (AGM-R) rather than the full Annual Report (10-K) or other report types.
2025-04-16 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.