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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 2025-07-10 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
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors, their qualifications, and compliance with relevant laws and regulations. It includes biographies of the nominated directors and confirms the legality and impact of the board changes. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board members.
2025-07-10 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of Wuxi Yigang Precision Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and authority of the Audit Committee under the Board of Directors. The content is a governance document outlining internal rules and procedures related to audit oversight, internal controls, and committee operations. It does not contain financial statements, audit opinions, or financial results. It is not an announcement of a report but a detailed governance framework document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-10 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '利润分配管理制度' (Profit Distribution Management System) issued by the company's board. It outlines the company's profit distribution principles, procedures, and policies, including dividend distribution, cash dividend conditions, stock dividend conditions, and supervisory mechanisms. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures related to profit distribution and shareholder returns. Therefore, it fits best under Governance Information (CGR). The document length is about 4952 characters, which is substantial and contains detailed policy content, not just an announcement or summary.
2025-07-10 Chinese
独立董事候选人声明与承诺(孙文龙)
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (孙文龙) for a company listed on the Beijing Stock Exchange. It contains detailed personal qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There are no financial statements, no report data, no voting results, no meeting materials, and no announcements of financial or corporate actions. The document is a regulatory announcement related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2025-07-10 Chinese
独立董事津贴管理制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for independent director allowances of Wuxi Yigang Precision Technology Co., Ltd. It details the rules, principles, and standards for independent director compensation, including approval and voting results from the board meeting. The content focuses on governance and internal company policies rather than financial results, audit, or shareholder voting outcomes. It is not a report of financial performance or an announcement of voting results but a governance-related document outlining board policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is short and contains detailed policy content, not just an announcement or certification, so it is not RPA or RNS.
2025-07-10 Chinese
理财产品管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for financial product management of Wuxi Jigang Precision Technology Co., Ltd., including principles, approval procedures, risk control, and information disclosure. It is a corporate governance-related policy document approved by the board of directors. There is no financial data, earnings information, or report publication announcement. It is not an annual or interim report, nor a regulatory filing or announcement. The content fits best under governance information as it details internal rules and procedures related to financial product management within the company.
2025-07-10 Chinese

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