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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 2022-03-22 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
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Wuxi Yigang Precision Technology Co., Ltd. It details the qualifications, appointment procedures, powers, responsibilities, and reporting requirements of the company's general manager and other senior management personnel. The document includes governance and management structure information, internal rules, and procedures related to senior management roles. There is no financial data, no audit or financial report, no voting results, no earnings data, no legal proceedings, no capital changes, and no investor presentation. The document is a detailed internal governance and management information disclosure. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces and explains the management structure and rules rather than being a financial report or other type of filing.
2022-03-22 Chinese
第二届监事会第十七次会议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 17th 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 to revise the Supervisory Board's rules. The document references compliance with company law and securities regulations and mentions that the proposal will be submitted to the shareholders' meeting for approval. It does not contain financial statements, audit results, or detailed financial data. It is a regulatory announcement about board/management governance matters, specifically about the Supervisory Board's meeting and resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-03-22 Chinese
独立董事关于第二届董事会第二十二次会议相关事项的独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding several board meeting agenda items, including amendments to the company's articles of association, profit distribution management system, and independent director allowance management system. It references compliance with company law, securities law, and stock exchange listing rules. The document is a formal announcement of the independent directors' opinions on board resolutions, not a full report or financial statement. It is related to board/management information about governance matters and board decisions. The document length is short (1405 characters), and it is not a report itself but an announcement of opinions on board matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-03-22 Chinese
关于修订公司章程的公告
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 specific changes to governance rules and procedures, referencing relevant laws and regulations. The document is not a full report but a formal announcement of governance-related changes requiring shareholder approval. It does not contain financial statements or detailed financial data. The content aligns with governance information rather than a full annual report or management report. Given the nature of the document, it fits best under Governance Information (CGR). The document length is short and focused on governance amendments, not a report publication or regulatory filing. Therefore, the classification is CGR with high confidence.
2022-03-22 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a "Commitment Management System" issued by the board of directors of Wuxi Yigang Precision Technology Co., Ltd. It outlines the company's internal policies and procedures regarding commitments made by the company and related parties, including shareholders and controlling persons. The document references relevant laws and regulations, describes the content and management of commitments, and details responsibilities and disclosure requirements. It is a governance-related document focusing on internal rules and compliance rather than financial results, audit, or shareholder meeting materials. The document length is relatively short (2138 characters), and it is not an announcement of a report but a policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-22 Chinese
2022年第三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 2022 third extraordinary general meeting of shareholders (临时股东大会) of Wuxi Yigang Precision Technology Co., Ltd. It details the meeting date, voting methods, agenda items for shareholder approval, and procedural information. It does not contain financial statements or detailed financial analysis. The document is a formal announcement of a shareholders meeting and the matters to be discussed and voted on, rather than the meeting materials or results themselves. Therefore, it fits the category of a shareholder meeting notice, which aligns with AGM Information (AGM-R).
2022-03-22 Chinese

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