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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 2022-06-16 Declaration of Voting R…
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年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2022 fifth extraordinary general meeting of shareholders of Wuxi Yigang Precision Technology Co., Ltd. It details the meeting date, attendance, voting results on dividend distribution, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results of shareholder decisions at a general meeting, including dividend distribution approval. It is not a full annual or interim report, nor a management discussion or earnings release. The document is relatively short (1860 characters) and is a formal announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-16 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年第五次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of the 2022 fifth extraordinary general meeting (临时股东大会) of Wuxi Jigang Precision Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the validation of the meeting process and voting results. This type of document is typically associated with the Declaration of Voting Results & Voting Rights Announcements category, as it confirms the legality and outcome of shareholder votes at a general meeting. The document length is 3703 characters, which is consistent with a detailed legal opinion rather than a full annual or interim report. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2022-06-16 Chinese
独立董事关于第二届董事会第二十五次会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Wuxi Yigang Precision Technology Co., Ltd. regarding their independent opinions on several board-related matters, including the election of non-independent and independent directors, and adjustments to the board size and company bylaws. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance and board composition issues rather than financial results or operational data. The document length is short (1377 characters) and it is clearly an announcement of opinions related to board matters, not a full report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-06-15 Chinese
第二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 the resolution from the 20th meeting of the second Supervisory Board of Wuxi Yigang Precision Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the election of non-employee representative supervisors. The document does not contain financial statements, audit results, or detailed financial data. It is a corporate governance-related announcement about board member election procedures and meeting resolutions. It is not a full annual report, audit report, earnings release, or any financial report. It is also not a proxy solicitation or voting result announcement but rather a board/management information disclosure about supervisory board changes. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1032 characters), and it is a direct announcement of a board meeting resolution, not a report publication announcement or regulatory filing fallback. Confidence is high due to clear content and context.
2022-06-15 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically the second session of the second board of directors. It details the meeting date, attendance, agenda items including board member nominations, board size adjustments, and plans for a shareholder meeting. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly an announcement of board/management changes and related governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing. Confidence is high due to clear keywords like '董事会换届选举' (board re-election), '董事会人数调整' (board size adjustment), and the nature of the content.
2022-06-15 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the company's third board of directors' second meeting. It details the meeting's time, place, attendance, and the voting results on specific proposals, including a profit distribution plan and the calling of a shareholders' meeting. There is no financial data or detailed report content, only decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2022-05-31 Chinese

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