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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 2025-07-24 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
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fourth board of directors of 明阳科技 (Mingyang Technology). It details the meeting's attendance, agenda items, voting results, and mentions that some proposals will be submitted to the shareholders' meeting. The content focuses on board decisions such as share repurchase and capital changes, and the announcement is signed by the board. There is no financial data, earnings information, or detailed report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1684 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-07-24 Chinese
关于回购注销2024年股权激励计划部分限制性股票方案公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's plan to repurchase and cancel a portion of restricted shares under the 2024 equity incentive plan. It details the board and supervisory meetings approving the repurchase, the legal opinions obtained, the number of shares to be repurchased and cancelled, the price, and the expected impact on share capital and ownership structure. The document is focused on a share repurchase and cancellation event related to equity incentive shares, including legal and procedural details. It does not contain financial statements or quarterly/annual financial results, nor is it a report or presentation. The content fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares.
2025-07-24 Chinese
监事会关于回购注销部分限制性股票事项的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a supervisory board's verification opinion regarding the company's repurchase and cancellation of restricted shares under the 2024 equity incentive plan. It references compliance with stock exchange listing rules and company articles, and confirms the legality and fairness of the repurchase and cancellation. The content is focused on a share repurchase transaction rather than a full financial report or announcement of voting results. The document length is short (500 characters), but it contains substantive content about the repurchase and cancellation of shares, not just an announcement of a report publication. Therefore, it fits best under the category of Transaction in Own Shares (POS).
2025-07-24 Chinese
高级管理人员离任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel, specifically the departure of Mr. Guo Chengwen from the positions of Board Secretary and Chief Financial Officer. It includes compliance statements about the resignation meeting regulatory requirements and the impact on the company. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, or other report types. The document clearly fits the category of Board/Management Information (MANG) as it announces changes in senior management.
2025-07-22 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative at 明阳科技（苏州）股份有限公司. It details the appointment decision made by the board, the qualifications of the appointee, and compliance with relevant laws. There is no financial data, no report or presentation content, and no mention of voting results or dividends. The document concerns a change in company personnel related to securities affairs, which falls under management or board information announcements. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on personnel appointment, not a report or regulatory filing.
2025-07-03 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fourth board of directors of 明阳科技 (Mingyang Technology). It details the meeting date, attendance, agenda, and voting results regarding the appointment of a securities affairs representative. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board decisions and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-07-03 Chinese

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