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前进科技 — Investor Relations & Filings

Ticker · 920679 LEI · 836800A0MKPW0HVW3K74 Beijing Stock Exchange Manufacturing
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Filings indexed 301 across all filing types
Latest filing 2023-12-11 Governance Information
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
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Zhejiang Qianjin HVAC Technology Co., Ltd., dated December 2023. It details the procedures, powers, and organizational rules for convening and conducting shareholders' meetings, including voting rights, proposal submissions, meeting records, and execution of resolutions. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules rather than an announcement or summary, so it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-11 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for Zhejiang Qianjin HVAC Technology Co., Ltd. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. The content focuses on governance practices related to board remuneration and assessment policies, committee composition, duties, and meeting rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of shareholder votes or dividends. The document is a governance-related policy document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length is 2913 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear governance content and absence of other filing characteristics.
2023-12-11 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details the company's internal policies regarding commitments made by controlling shareholders, actual controllers, and related parties. It includes sections on the scope, content, management, and responsibilities related to these commitments. The document is a formal policy or governance document issued by the company's board, dated December 12, 2023. It does not contain financial statements, earnings data, voting results, or announcements of meetings. It is not a report or announcement of a report but a governance-related internal regulation. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2187 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2023-12-11 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '浙江前进暖通科技股份有限公司利润分配管理制度' which translates to 'Profit Distribution Management System of Zhejiang Qianjin HVAC Technology Co., Ltd.' It details the company's profit distribution policies, procedures for approval by the board and shareholders, dividend distribution methods, and related governance. The document is a formal policy statement about profit distribution and dividend management, not an announcement of dividend amounts, nor a financial report or earnings release. It is not a proxy solicitation or voting result announcement. It is a governance-related document outlining internal rules and policies regarding profit distribution and dividends. Therefore, it fits best under Governance Information (CGR). The document length is 3296 characters, which is substantial and contains detailed policy content, not just a brief announcement or notice.
2023-12-11 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including how directors and senior management are nominated and appointed. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document about board and management nomination processes. It is not an announcement of a report, nor a financial report itself. Therefore, it fits best under Governance Information (CGR). The document length is 2556 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-12-11 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '浙江前进暖通科技股份有限公司内部审计制度' which translates to 'Internal Audit System of Zhejiang Qianjin HVAC Technology Co., Ltd.' It details the internal audit policies, responsibilities, organizational structure, and procedures within the company. It includes references to internal control, audit committee, audit plans, and reporting to the board. The document is a formal policy or governance document related to internal audit and control systems rather than a financial report, earnings release, or announcement. It is not an audit report in the sense of an external auditor's opinion but rather an 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. The document length is 3255 characters, which is substantive and contains detailed policy content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-12-11 Chinese

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