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明阳科技 — Investor Relations & Filings

Ticker · 920663 Beijing Stock Exchange Manufacturing
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Filings indexed 330 across all filing types
Latest filing 2025-08-11 Board/Management Inform…
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
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the internal governance rules and responsibilities of the company's general manager and other senior management. It includes sections on appointment, duties, meeting procedures, reporting, and responsibilities. The document is a formal announcement of internal governance policies approved by the board of directors. It does not contain financial statements, audit results, or financial performance data. It is not a report of financial results or an announcement of voting results. It is a governance-related document detailing management roles and internal rules. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or details about senior management and board-related governance matters. The document length is about 4861 characters, which is sufficient for a detailed governance announcement rather than a brief notice. Hence, the classification is MANG with high confidence.
2025-08-11 Chinese
防止控股股东、实际控制人及其关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '防止控股股东、实际控制人及其关联方占用公司资金管理制度' (Prevention of Controlling Shareholders and Related Parties from Occupying Company Funds Management System). It includes sections on principles, prevention measures, responsibilities, and penalties related to controlling shareholder fund occupation. It is approved by the board and requires shareholder meeting approval. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures to prevent misuse of company funds by controlling shareholders and related parties. Therefore, it fits best under Governance Information (CGR). The document length is 3126 characters, which is substantive and contains the full policy text, not just an announcement or summary.
2025-08-11 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings, including meeting notification, quorum, voting, and confidentiality. It references company law, listing rules, and the company's articles of association. The document is a governance policy or internal rules document rather than a report of financial results, audit, or announcement of voting results. It is not a report publication announcement or a certification. It fits the definition of Governance Information (CGR) as it details the company's internal rules and board structure related to independent directors' meetings.
2025-08-11 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System". It details the internal governance rules, qualifications, rights, duties, meeting procedures, and management of independent directors within the company 明阳科技（苏州）股份有限公司. The content extensively covers governance practices, board structure, director responsibilities, and compliance with regulatory requirements. There is no financial data, earnings information, or audit results presented. The document is a formal governance policy or internal rules document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under the category of Governance Information (CGR). The document length (12,251 characters) and detailed content support this classification with high confidence.
2025-08-11 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the internal governance rules for the company's board meetings, including procedures for convening meetings, voting, quorum, and record-keeping. It references compliance with company law and stock exchange listing rules, and it is a formal governance document. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no shareholder information. The document is clearly about the internal governance practices and rules of the board of directors. Therefore, it fits the category of Governance Information (CGR). The document length is over 6,000 characters, so it is not a mere announcement or notice but the actual governance rules document.
2025-08-11 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board responsibilities, capital structure, and governance rules. The content is focused on governance structure changes and company internal rules rather than financial results, earnings, or capital raising. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive governance-related document. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail support a high confidence in this classification.
2025-08-11 Chinese

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