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吉冈精密 — Investor Relations & Filings

Ticker · 920720 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 599 across all filing types
Latest filing 2023-07-10 AGM Information
Country CN China
Listing Beijing Stock Exchange 920720

About 吉冈精密

http://www.ysoka.com/

Wuxi Yoshioka Precision Technology Co., Ltd. specializes in the research, development, production, and sale of high-precision aluminum and zinc alloy die-casting parts and components. The company provides integrated solutions encompassing mold design, precision die-casting, CNC machining, and surface finishing. Its product portfolio primarily serves the automotive sector, with a significant focus on new energy vehicle (NEV) components such as battery housings, motor shells, and electronic control systems. Additionally, the company manufactures critical components for power tools, household appliances, and telecommunications equipment. By leveraging advanced automated production lines and rigorous quality control systems, the firm maintains long-term partnerships with global industry leaders. The company is recognized for its technical expertise in thin-walled, high-strength casting and complex structural component manufacturing.

Recent filings

Filing Released Lang Actions
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. There is no financial data, earnings, or report content included. The document is an announcement about a shareholders meeting rather than the meeting materials or results themselves. It is also not a proxy solicitation or voting results announcement. Given the nature of the document as a meeting notice, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings. Confidence is high due to the clear meeting notice content and absence of other report types.
2023-07-10 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details changes in registered capital, business scope, and other corporate governance matters. It references board and supervisory committee meeting resolutions approving these changes. The document does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about governance changes, specifically about the company's internal rules and structure. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CGR with high confidence.
2023-07-10 Chinese
江苏新苏律师事务所关于无锡吉冈精密科技股份有限公司2022年股权激励计划回购注销部分限制性股票及注销部分股票期权暨调整股权激励计划相关事项之法律意见书
Regulatory Filings
2023-07-10 Chinese
关于2022年股权激励计划回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the repurchase and cancellation of restricted shares under the company's 2022 equity incentive plan. It details the number of shares to be repurchased, the price, the reasons for repurchase (employees leaving), and the impact on share capital and company operations. It includes meeting resolutions and legal opinions related to the repurchase. The document is not a full financial report, earnings release, or management discussion, but a specific announcement about share repurchase related to equity incentives. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-07-10 Chinese
第三届监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 the resolutions passed at the 11th meeting of the 3rd Supervisory Board of Wuxi Yigang Precision Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on supervisory board decisions regarding changes in registered capital, business scope, and stock incentive plans. It is not a full financial report, audit report, or earnings release, nor is it a call transcript or investor presentation. It is a regulatory announcement about board-level decisions and approvals, specifically from the supervisory board, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed meeting resolutions rather than just a notice or report publication announcement. Therefore, the best classification is MANG with high confidence.
2023-07-10 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 detailed announcement of resolutions passed at the 12th meeting of the 3rd Board of Directors of Wuxi Yigang Precision Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and mentions independent directors' opinions. The content focuses on board decisions regarding changes in registered capital, business scope, stock incentive plans, and scheduling a shareholders' meeting. There is no financial data or report content, but rather a formal disclosure of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2023-07-10 Chinese

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