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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 2025-04-16 Regulatory Filings
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
2024年度审计报告
Regulatory Filings
2025-04-16 Chinese
独立董事2024年度述职报告（陆夏明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Mingyang Technology (Suzhou) Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with shareholders, and oversight activities during the 2024 fiscal year. The content focuses on the director's report on their responsibilities and activities rather than presenting financial statements or audit results. It is a formal report by a board member about their annual duties and oversight, which fits the category of Board/Management Information (MANG). The document is over 5,000 characters and contains substantive content about board activities, not just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. It is not an audit report or financial report but a management-related report from a board member.
2025-04-16 Chinese
国浩律师（苏州）事务所关于明阳科技（苏州）股份有限公司2024年股权激励计划回购注销部分限制性股票相关事项之法律意见书
Regulatory Filings
2025-04-16 Chinese
关于公司2025年度拟申请银行综合授信续期及新增银行授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 明阳科技（苏州）股份有限公司 regarding the company's plan to apply for renewal and increase of comprehensive bank credit facilities for the year 2025. It details the proposed credit amount, usage, authorization by the board, and the necessity and impact of the credit application. There are no financial statements or detailed financial data presented, nor is this a full report or earnings release. The document is focused on financing activities and capital structure changes, specifically bank credit facilities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report but providing substantive information about financing plans.
2025-04-16 Chinese
关于公司募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 明阳科技（苏州）股份有限公司 regarding the delay of certain fundraising investment projects. It details the background of the fundraising, the use of the funds, the reasons for the delay, and the approvals from the board, independent directors, and supervisory board. The document does not contain financial statements or detailed financial performance data but focuses on the status and management of the fundraising projects. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a regulatory filing or certification. The document is a formal announcement about the progress and delay of capital investment projects funded by previously raised capital. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including project progress related to raised funds.
2025-04-16 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is a comprehensive report from 明阳科技（苏州）股份有限公司 covering the fiscal year 2024 (January 1, 2024 to December 31, 2024). It includes detailed sections such as company overview, financial data and indicators, management discussion and analysis, major events, shareholding changes, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The presence of audited financial statements, management certifications, auditor's unqualified opinion, and extensive financial and operational data confirms this is a full annual report. The document length (15,000 characters) and detailed content further support this classification. Therefore, the document is classified as an Annual Report (10-K). FY 2024
2025-04-16 Chinese

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