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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 2024-08-04 Major Shareholding Noti…
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
前十大股东和前十大无限售条件股东情况公告
Major Shareholding Notification Classification · 95% confidence The document is a shareholder announcement listing the top ten shareholders and top ten unrestricted shareholders as of the record date August 2, 2024. It references a share repurchase plan pending shareholder approval but primarily discloses shareholding information. There is no financial data, earnings, or management discussion. The document is a notification of major shareholding details related to a share repurchase proposal, fitting the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding data, not a full report or announcement of a report publication.
2024-08-04 Chinese
前十大股东和前十大无限售条件股东情况公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement disclosing the top 10 shareholders and top 10 unrestricted shareholders as of a specific date (July 22, 2024). It references a share repurchase plan approved by the board and provides detailed shareholding data. The content focuses on ownership structure and shareholding changes related to a share buyback plan, which aligns with disclosures about share repurchase activities. It is not a full financial report, earnings release, or management discussion. It is not a voting result or board change announcement. The document is a formal disclosure of shareholding information in connection with a share repurchase plan, which fits the category of Transaction in Own Shares (POS). The document length is short and contains substantive data, so it is not a mere announcement of a report (RPA) or a regulatory filing (RNS).
2024-07-28 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the third board of directors of 明阳科技 (Mingyang Technology). It details the meeting date, attendance, agenda items, voting results, and future steps such as submitting proposals to the shareholders' meeting. The content focuses on board decisions, including a share repurchase plan and authorization for the board to handle related matters. There is no financial data, earnings information, or regulatory filings beyond the board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-07-22 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders for Mingyang Technology (Suzhou) Co., Ltd. It details the meeting date, voting methods, agenda items including a share repurchase proposal, and procedural information for shareholders. It does not contain financial statements or detailed financial analysis but serves as an official announcement for the meeting and its agenda. The document length is under 5,000 characters and it primarily informs shareholders about the meeting logistics and agenda rather than presenting a report or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-07-22 Chinese
竞价回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a share repurchase plan by 明阳科技（苏州）股份有限公司. It includes specifics about the type of shares to be repurchased, the purpose (employee stock ownership plan or equity incentives), the number of shares, price range, funding source, implementation period, risk factors, and authorizations from the board and shareholders. It also discusses the impact on financial status and shareholding structure. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is clearly a detailed share repurchase plan announcement, which fits the category of Transaction in Own Shares (POS). The document length (5932 characters) and content confirm it is the actual announcement of the repurchase plan, not a mere notice or regulatory filing. Therefore, the correct classification is POS.
2024-07-22 Chinese
第三届监事会第十五次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Mingyang Technology (Suzhou) Co., Ltd. regarding a share repurchase plan. It details the meeting date, attendance, agenda, and voting results. The key content is about approving a proposal for a share buyback to be used for employee stock ownership or equity incentives. It references a separate announcement for the detailed share repurchase plan. The document is short (832 characters) and serves as a formal meeting resolution and announcement rather than a full report or detailed financial disclosure. This fits the category of Transaction in Own Shares (POS), which covers company announcements about share buybacks or sales of own shares.
2024-07-22 Chinese

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