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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 2025-07-06 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
独立董事工作细则
Governance Information Classification · 95% confidence The document is titled as "浙江前进暖通科技股份有限公司独立董事工作细则" which translates to "Independent Director Work Rules of Zhejiang Qianjin HVAC Technology Co., Ltd.". It is a detailed internal governance document outlining the roles, qualifications, nomination, election, duties, and protections of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and is approved by the company's board on July 7, 2025. The content is focused on governance structure and internal rules rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance or an announcement of voting results. It is a governance-related document detailing internal rules and practices for independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9581 characters) supports it being a full governance document rather than a brief announcement or notice.
2025-07-06 Chinese
第三届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the third Supervisory Board of Zhejiang Qianjin HVAC Technology Co., Ltd. It details meeting attendance, agenda items, and voting results related to corporate governance changes, specifically the proposal to abolish the Supervisory Board and amend the company's articles of association. The document does not contain financial statements, audit results, or detailed management discussion. It is an official announcement of board-level decisions and changes in governance structure. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or presentation.
2025-07-06 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "浙江前进暖通科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Zhejiang Qianjin HVAC Technology Co., Ltd." It details the internal governance rules, responsibilities, meeting procedures, and decision-making processes of the company's board of directors. It references relevant laws and regulations, the company's articles of association, and the Beijing Stock Exchange listing rules. The document is a formal governance document outlining the structure and operation of the board rather than an announcement, report, or financial statement. It does not contain financial data, audit information, or voting results. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-06 Chinese
防范控股股东、实际控制人及关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from Zhejiang Qianjin HVAC Technology Co., Ltd. regarding the adoption and content of an internal governance policy titled 'Prevention of Fund Occupation by Controlling Shareholders, Actual Controllers, and Related Parties.' It details the policy's chapters, definitions, responsibilities, and procedures, and mentions the approval by the board and the need for shareholder meeting approval. The document is not a financial report, earnings release, or audit report. It is a governance-related disclosure about internal control policies and board decisions. It is not a report publication announcement since it contains the full text of the policy, not just a notice. Therefore, the best fitting category is Governance Information (CGR). The document length is 3350 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-07-06 Chinese
关于第四届董事会专门委员会换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election and composition of the company's board committees, including the strategic, audit, nomination, and remuneration committees. It details the members and chairpersons of these committees and confirms compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management structure changes, specifically committee reappointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-07-06 Chinese
关于取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Zhejiang Qianjin HVAC Technology Co., Ltd. regarding the cancellation of the Supervisory Board and the revision of the company's Articles of Association. It includes extensive legal and regulatory references, detailed amendments to the company's governance documents, and procedural descriptions related to shareholder rights and board responsibilities. The content focuses on corporate governance changes and legal compliance rather than financial results, audit opinions, or capital market transactions. It is not a financial report, earnings release, or capital update. It is also not a simple announcement of a report publication but a substantive governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-06 Chinese

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