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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 2024-10-13 Declaration of Voting R…
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
第三届监事会第十七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 明阳科技 (Mingyang Technology) regarding the 17th meeting of the 3rd Supervisory Board. It details the meeting date, attendance, agenda items, and voting results on several proposals related to employee recognition and equity incentive plans. The document does not contain financial statements or detailed financial analysis but rather formal meeting resolutions and voting outcomes. It is not an Annual Report, Interim Report, or Earnings Release. It is also not a Board/Management change announcement but rather a formal meeting resolution announcement. Given the nature of the document as a formal meeting resolution announcement with voting results, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is relatively short (1539 characters) and contains detailed voting results, not just a notice of a report publication or a regulatory filing. Therefore, the classification is DVA with high confidence.
2024-10-13 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of Mingyang Technology (Suzhou) Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and legal opinions. The content focuses on board decisions, especially regarding a 2024 equity incentive plan and related authorizations. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3430 characters, which is consistent with a detailed board meeting announcement rather than a full report or regulatory filing.
2024-10-13 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 90% confidence The document is a public announcement regarding the nomination and public notice of proposed core employees at 明阳科技（苏州）股份有限公司. It includes details about board and supervisory meetings approving the nominations and invites employee feedback. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no executive compensation details. The document is about management-related personnel matters but does not announce changes in board or senior management positions, rather it concerns core employee nominations and public notice. This fits best under Board/Management Information (MANG) as it relates to internal company personnel matters and governance-related announcements about key employees. The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-10-13 Chinese
回购股份结果公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the company's share repurchase (buyback) program, including the approval process, purpose, price range, implementation period, results of the repurchase, and subsequent plans for the repurchased shares. It includes specific data on the number of shares repurchased, prices, and financial impact. The document is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement of a report publication. It clearly fits the category of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares.
2024-09-29 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the progress of a share repurchase program by the company 明阳科技（苏州）股份有限公司. It includes specifics about the board and shareholder approvals, the purpose of the repurchase, the price range, the number of shares to be repurchased, funding sources, implementation period, and the progress of the repurchase up to a certain date. The content focuses on the company's buyback of its own shares and the status of that buyback, which fits the category of a Transaction in Own Shares report. The document length is 2220 characters, which is sufficient for a detailed announcement but not a full financial report. It is not an announcement of a report publication, nor is it a certification or regulatory filing. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2024-09-17 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement about the company's share repurchase plan and progress. It includes information on the board and shareholder approvals, the purpose of the repurchase, pricing, quantity, funding source, implementation period, and progress updates on shares repurchased. It does not contain financial statements or earnings data but focuses on the company's buyback activity. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's repurchase of its own shares.
2024-09-02 Chinese

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