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前进科技 — Investor Relations & Filings

Ticker · 920679 LEI · 836800A0MKPW0HVW3K74 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 301 across all filing types
Latest filing 2023-12-19 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920679

About 前进科技

https://www.yy-forward.com/

Qianjin Technology specializes in the research, development, and manufacturing of aluminum alloy precision die-casting products. The company primarily focuses on high-efficiency heat exchangers for condensing gas boilers, serving as a key supplier for thermal management systems. Its product portfolio extends to precision components for automotive applications and industrial machinery. By leveraging advanced casting techniques and material science, the company provides integrated solutions ranging from mold design and casting to precision machining and assembly. Its core competencies include the development of complex geometries and high-durability aluminum components designed to optimize energy efficiency and thermal performance across various technical applications.

Recent filings

Filing Released Lang Actions
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the third Supervisory Board of Zhejiang Qianjin HVAC Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements and filings. The content focuses on corporate governance matters such as amendments to the company's articles of association and procedural compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board/management decisions and governance actions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance and board meeting context.
2023-12-19 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Zhejiang Qianjin HVAC Technology Co., Ltd. It details the meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange website. The content focuses on board decisions regarding changes in registered capital, company type, domicile, and amendments to the company charter, as well as scheduling of shareholder meetings. There is no financial data, earnings information, or detailed report content. The document is an official board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2367 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2023-12-19 Chinese
关于拟变更注册资本、公司类型、公司住所及修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Zhejiang Qianjin HVAC Technology Co., Ltd. regarding proposed changes to the company's registered capital, company type, registered address, and amendments to the company's articles of association. It references regulatory approvals from the Beijing Stock Exchange and the China Securities Regulatory Commission for a public offering and listing. The document includes detailed amendments to the articles of association and states that these changes will be submitted to the shareholders' meeting for approval. The document is not a full financial report, audit, or earnings release, nor is it a transcript or presentation. It is a formal announcement about corporate governance changes and company registration details, specifically about amendments to the company's articles of association and company registration information. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other specific categories like MANG (management changes) or SHA (share issues). The document length is under 5,000 characters and is a detailed announcement, not a report publication announcement. Therefore, the classification is RNS with high confidence.
2023-12-19 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '浙江前进暖通科技股份有限公司对外担保管理制度' which translates to 'External Guarantee Management System of Zhejiang Qianjin HVAC Technology Co., Ltd.' It is a detailed internal policy document outlining the procedures, responsibilities, and rules regarding the company's external guarantees. It includes sections on approval processes, risk management, disclosure requirements, and responsibilities of company personnel. There is no indication that this is a financial report, audit report, earnings release, or any other type of regulatory filing. It is not an announcement or a brief summary but a comprehensive internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
关于召开2023年第二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 2023 second extraordinary general meeting of shareholders (临时股东大会) for Zhejiang Qianjin HVAC Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as amendments to the company charter and internal governance rules, and procedural information for shareholders. There are no financial statements or detailed financial data included. The document is primarily an announcement of a shareholders meeting rather than the meeting materials or results themselves. The document length is 2907 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-11 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of Zhejiang Qianjin HVAC Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange website. The content focuses on board decisions regarding amendments to the company's articles of association, internal governance systems, and scheduling of a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (2089 characters), and it is not a report or presentation but a formal disclosure of board decisions.
2023-12-11 Chinese

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