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吉冈精密 — Investor Relations & Filings

Ticker · 920720 Beijing Stock Exchange Manufacturing
Filings indexed 599 across all filing types
Latest filing 2022-04-10 Regulatory Filings
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
第二届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Wuxi Yigang Precision Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2021 Supervisory Board Work Report, 2021 Annual Report and Summary, 2021 Financial Final Report, 2022 Financial Budget Report, audit firm reappointment, and other internal control and governance reports. The document repeatedly states that these reports will be or have been disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full reports but an announcement of the resolutions passed regarding these reports. The document length is 4071 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and references other filings but does not contain the full reports themselves.
2022-04-10 Chinese
关于召开2021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 2021 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 2021 annual report, financial statements, audit firm appointment, and other corporate governance matters. The document does not contain the actual annual report or financial statements but refers to them as being disclosed elsewhere. The document length is 4085 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2022-04-10 Chinese
独立董事关于第二届董事会第二十三次会议相关事项的事前认可意见
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 prior approval opinion on the proposal to reappoint Tianheng Accounting Firm as the company's audit institution for the year 2022. It references the company's board meeting and the audit firm appointment but does not contain actual audit reports or financial statements. The document is short (745 characters) and serves as an announcement of a board-related approval concerning audit matters. This fits best under Board/Management Information (MANG) as it relates to board meeting decisions and approvals, rather than being an audit report itself or a full annual report.
2022-04-10 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the fiscal year ending December 31, 2021, issued by the company's board of directors. It discusses the company's internal control system, its effectiveness, and the absence of significant deficiencies in financial reporting controls. The content is detailed and comprehensive, covering governance, risk assessment, control activities, and internal supervision. It is a formal report on internal control evaluation rather than a general annual report or audit report. The document length is 6870 characters, which is substantial and contains substantive content, not just an announcement or certification. This type of report aligns with the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-10 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 80% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2022 annual audit. It details the auditor's background, independence, audit fees, and the board's approval process. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (2896 characters) and serves as a formal announcement of the auditor appointment process, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or audit report itself. However, given the document is an announcement of auditor reappointment rather than the audit report or results, and it is not a certification or regulatory filing, the best fit is AR with moderate confidence. FY 2022
2022-04-10 Chinese
2021年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '2021年度财务报表审计报告' which translates to '2021 Annual Financial Statement Audit Report'. It contains detailed auditor opinions, audit basis, key audit matters, management responsibilities, and detailed financial statements including consolidated balance sheets and profit statements for the year ending December 31, 2021. The presence of an independent auditor's report with audit opinions and detailed financial data indicates this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), and it contains substantive financial data and analysis, not just a reference or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2022-04-10 Chinese

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