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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 2022-05-16 Board/Management Inform…
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
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the third Supervisory Board of Wuxi Yigang Precision Technology Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board Chairman. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement related to board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or regulatory filing.
2022-05-16 Chinese
2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 fourth extraordinary general meeting of shareholders of Wuxi Yoshikawa Precision Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various board and supervisory director elections, amendments to the company charter, and legal opinions confirming the validity of the meeting and resolutions. The document focuses on the outcomes of shareholder votes and changes in board and management positions. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a proxy solicitation or investor presentation. The content fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from a shareholders' meeting.
2022-05-16 Chinese
2021 年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for Wuxi Yigang Precision Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the meeting's compliance with laws and regulations. The document includes resolutions passed at the AGM, such as approval of the 2021 annual report, financial statements, audit firm appointment, and other related matters. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM decisions and voting outcomes. The document length is about 4860 characters, which is relatively short and consistent with an AGM resolution announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-05-11 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2021年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2021 Annual General Meeting (AGM) of Wuxi Jigang Precision Technology Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting results. The document does not contain the actual annual report or financial statements but rather validates the legality and compliance of the AGM process and its resolutions. This type of document is typically associated with AGM Information filings, as it supports the materials shared or related to the AGM rather than being a financial report or voting result announcement itself. The document length is about 5192 characters, which is sufficient for a detailed legal opinion letter. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-05-11 Chinese
独立董事候选人声明-章炎
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and a personal statement of independence and commitment. It references specific laws and regulatory rules related to director qualifications but does not contain financial data, audit results, or company performance information. It is not a report, earnings release, or management discussion. It is an announcement related to board/management information, specifically about a candidate for the board of directors. The document length is short and focused on the candidate's declaration rather than a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-04-28 Chinese
2022年第四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 detailed notice about convening the 2022 fourth extraordinary general meeting of shareholders (临时股东大会) for Wuxi Yigang Precision Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), attendees, agenda items such as board of directors re-election, supervisory board re-election, and amendments to the company articles of association. The document does not contain financial statements or financial performance data. It is a formal announcement related to a shareholders meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices and announcements about such meetings. The document is not a report of voting results, nor a proxy solicitation, nor a management or financial report. Therefore, the best classification is AGM Information (AGM-R).
2022-04-28 Chinese

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