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阿为特 — Investor Relations & Filings

Ticker · 920693 Beijing Stock Exchange Manufacturing
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Filings indexed 330 across all filing types
Latest filing 2023-12-14 Governance Information
Country CN China
Listing Beijing Stock Exchange 920693

About 阿为特

https://www.ahwit.com/

Suzhou Aweite Precision Machinery specializes in the manufacturing of high-precision mechanical components and assemblies. The company provides integrated services encompassing CNC machining, precision turning, milling, and specialized surface treatments. Its core product range includes critical components for medical imaging equipment, laboratory analytical instruments, and semiconductor manufacturing systems. Aweite focuses on the production of complex geometries with micron-level tolerances, adhering to international quality standards such as ISO 9001 and ISO 13485. By utilizing advanced multi-axis machining centers and precision testing equipment, the company delivers customized engineering solutions to global clients in high-tech sectors requiring stringent performance and reliability.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, and procedures of the board's remuneration and assessment committee. It includes information about the committee's composition, duties, decision-making processes, and confidentiality obligations. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of changes in management or shareholding. The document is a governance-related internal rules document about board and executive compensation and assessment. Therefore, it fits best under Governance Information (CGR). The document length is 2727 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. It is not a regulatory filing or announcement but a substantive governance policy document.
2023-12-14 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of Shanghai Aweite Precision Machinery Co., Ltd., describing the company's information disclosure policies, procedures, responsibilities, and regulatory compliance requirements. It references laws, regulations, and stock exchange rules, and outlines the company's internal governance on information disclosure. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and practices for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the full policy document, not a brief announcement or summary.
2023-12-14 Chinese
关于使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It includes details about the fundraising, approvals by the board and supervisory committee, verification by an accounting firm, and compliance with regulatory requirements. The document is a formal announcement of a capital management action related to fundraising and fund usage, not a full financial report or audit report. It does not contain comprehensive financial statements or quarterly/yearly results. The document length is 3547 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2023-12-14 Chinese
第三届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second meeting of the third Supervisory Board of Shanghai Aowei Precision Machinery Co., Ltd. It includes meeting details, voting results, and descriptions of various corporate governance matters such as changes in registered capital, amendments to the company charter, use of raised funds, subsidiary liquidation, capital increase in a subsidiary, reappointment of auditors, and anticipated related party transactions. The document is not a full financial report, audit report, or earnings release. It is not a call transcript or investor presentation. It is a formal announcement of board-level decisions and management information. The content fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and corporate governance decisions. The document length is under 5,000 characters but contains substantive meeting resolutions rather than just a report publication announcement. Therefore, the classification is MANG with high confidence.
2023-12-14 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '上海阿为特精密机械股份有限公司独立董事工作制度' which translates to 'Shanghai Aweite Precision Machinery Co., Ltd. Independent Director Work System'. It details the rules, qualifications, rights, duties, and procedures related to independent directors of the company. It includes references to relevant laws, regulations, and governance guidelines, and it was approved by the board on December 13, 2023, and effective after shareholder approval. The content is a governance framework document rather than a financial report, earnings release, or announcement of voting results. It is not a proxy solicitation or remuneration report. It is a governance-related document outlining internal rules and board structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8083 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2023-12-14 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shanghai Aweite Precision Machinery Co., Ltd. regarding the adoption of a 'Commitment Management System' by the company's board of directors. It details the content and procedures related to commitments made by controlling shareholders and other related parties, including governance and compliance aspects. The document includes voting results from a board meeting and states that the proposal will be submitted to the shareholders' meeting. The text is regulatory in nature, focusing on governance and compliance rules rather than financial data or report publication. The document length is short (2022 characters), and it does not contain financial statements or detailed financial analysis. It is not an annual report, interim report, earnings release, or any other financial report. It is also not a report publication announcement or certification. The content aligns best with a Regulatory Filing (RNS) as it is a compliance-related announcement about company governance and internal rules, but not a governance report itself (which would be CGR). Therefore, the most appropriate classification is Regulatory Filings (RNS).
2023-12-14 Chinese

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