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 2024-04-16 Capital/Financing Update
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
关于2024年使用闲置自有资金购买结构性存款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 明阳科技 (Mingyang Technology) regarding the company's plan to use idle funds to purchase structured deposits. It details the purpose, amount, risk analysis, decision-making process, and impact on the company. There are no financial statements or detailed financial data presented. The document is relatively short (1031 characters) and serves as a disclosure of a financing-related activity rather than a full financial report. It is not an earnings release or capital raising announcement per se, but it is an update on the company's financing activity involving the use of funds. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-16 Chinese
2023年年度权益分派预案公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2023 by 明阳科技 (Mingyang Technology). It details the proposed dividend distribution plan based on the audited 2023 annual report, including the amount of cash dividends per 10 shares, total dividend amount, and the legal and procedural framework for profit distribution according to the company's articles of association. It also includes the board, supervisory committee, and independent directors' opinions on the plan, and mentions that the plan requires approval at the 2023 annual shareholders meeting. The document is an announcement of a dividend distribution plan (权益分派预案公告), not the actual annual report or financial statements. It is also not a notice of dividend amount (DIV) because it is a pre-announcement of the dividend plan subject to shareholder approval, rather than a final dividend declaration. The document is relatively short (3503 characters) and serves as a formal announcement of the equity distribution plan to shareholders and the market. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it is announcing a dividend distribution plan that will be voted on at the shareholders meeting, it is more aligned with DVA, which covers official results and announcements related to shareholder votes and related resolutions. Confidence is high given the clear focus on the dividend plan announcement and voting process.
2024-04-16 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 by the company 明阳科技（苏州）股份有限公司. It includes specifics on the amount raised, timing, usage, balance, storage in special accounts, compliance with regulatory requirements, and audit opinions. The document references regulatory approvals, specific dates in 2023, and includes financial figures related to fundraising and usage. It is not a general annual or quarterly report, nor is it an announcement or a brief summary. The content focuses exclusively on the fundraising proceeds and their management, which aligns with a Capital/Financing Update. The document length is 4179 characters, which is substantial and contains detailed financial data, so it is not merely an announcement of a report. Therefore, the best fitting category is Capital/Financing Update (CAP).
2024-04-16 Chinese
独立董事2023年度述职报告（申小平）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Mingyang Technology (Suzhou) Co., Ltd. It is a detailed report by an independent director summarizing her duties, attendance, opinions on board matters, communication with auditors, and overall evaluation for the year 2023. The content focuses on governance, director responsibilities, and oversight activities rather than financial results or audit opinions alone. It does not contain financial statements or audit results but rather a narrative on the director's role and activities. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 3376 characters, which is not extremely short, and it is a substantive report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-16 Chinese
东吴证券股份有限公司关于明阳科技（苏州）股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2024-04-16 Chinese
2023年度审计报告
Regulatory Filings
2024-04-16 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.