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吉冈精密 — Investor Relations & Filings

Ticker · 920720 Beijing Stock Exchange Manufacturing
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Filings indexed 599 across all filing types
Latest filing 2023-03-22 Notice of Dividend Amou…
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
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an announcement regarding the 2022 annual equity distribution plan (权益分派预案公告) by Wuxi Jigang Precision Technology Co., Ltd. It details the proposed dividend distribution, including cash dividends and stock dividends, based on the audited 2022 annual report. It includes information on the board and supervisory committee approvals, independent director opinions, company articles of association related to profit distribution, and compliance with relevant laws and regulations. The document does not contain the full annual report or financial statements but rather announces the dividend plan and related governance and procedural details. The document length is 4169 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2023-03-22 Chinese
独立董事关于第三届董事会第十次会议相关事项的事前认可意见
Board/Management Information Classification · 90% confidence The document is a formal announcement from independent directors providing prior approval opinions on several board meeting agenda items, including the reappointment of the auditing firm for 2023, confirmation of 2022 related party transactions, and a special explanation on non-recurring fund occupation and other related party fund transactions for 2022. It references audit work and financial matters but does not contain actual financial statements or detailed financial data. The document is short (1282 characters) and serves as a governance-related opinion and approval notice rather than a full audit report or annual report. It is not a certification letter but a formal board-related announcement. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2023-03-22 Chinese
关于预计2023年度银行授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's expected bank credit line for the year 2023. It includes details about the amount of credit to be applied for, authorization for the chairman to sign related documents, and the board meeting resolution approving the credit application. There are no financial statements or detailed financial data presented. The document is a financing update related to the company's capital structure and funding plans. It is not a full financial report, audit, or earnings release. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and content support this classification with high confidence.
2023-03-22 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Wuxi Yigang Precision Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2022 annual report, financial statements, board and supervisory reports, dividend distribution plan, auditor appointment, related party transactions, and other corporate governance matters. The document does not contain the actual annual report or financial statements but references where these can be found. It is primarily an announcement to shareholders about the AGM and the matters to be voted on. Therefore, it fits the category of AGM Information (AGM-R). The document length (5391 characters) and content support this classification with high confidence.
2023-03-22 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Wuxi Yoshikawa Precision Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and proposals that will be submitted to the shareholders' meeting. The document does not contain the actual reports or financial statements but rather the board's decisions and approvals regarding these reports and other corporate matters. It also mentions that these matters will be submitted to the shareholders' meeting for approval. This type of document is a formal announcement of board meeting resolutions, which falls under the category of Board/Management Information (MANG). It is not the full annual report, audit report, or financial report itself, nor is it a simple announcement of a report publication. Therefore, the correct classification is MANG with high confidence.
2023-03-22 Chinese
天衡会计师事务所(特殊普通合伙)关于无锡吉冈精密科技股份有限公司内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report". It is issued by an accounting firm (天衡会计师事务所) and addresses the effectiveness of internal controls related to financial reporting as of December 31, 2022. The content includes detailed descriptions of internal control evaluation, scope, control environment, risk assessment, control activities, information systems, and internal supervision. It also discusses internal control deficiencies and remediation. The document is a standalone audit-related assurance report on internal controls, not a full annual report or financial statement. It does not appear to be a certification letter or a brief announcement but a substantive audit assurance report. Therefore, it fits the category of Audit Report / Information (AR). The document length (11,229 characters) supports it being a full report rather than a brief announcement or certification. Hence, the classification is AR with high confidence.
2023-03-22 Chinese

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