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舜宇精工 — Investor Relations & Filings

Ticker · 920906 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 386 across all filing types
Latest filing 2024-04-22 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920906

About 舜宇精工

https://www.sunnymould.com/

Sunny Precision specializes in the research, development, and manufacturing of automotive interior and exterior functional components. The company provides integrated solutions for intelligent vehicle cabins, focusing on high-precision products such as air vents, cup holders, storage compartments, and decorative trim pieces. Its core capabilities encompass mold design, precision injection molding, and automated assembly processes. By integrating advanced engineering with aesthetic design, the company delivers functional modules to major global automotive manufacturers. Key areas of expertise include the development of intelligent lighting components and complex kinematic mechanisms that enhance cabin ergonomics and user interaction.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告（陈震聪已离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Ningbo Sunny Precision Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on board resolutions, supervisory activities, communication with minority shareholders, training participation, and other work during the 2023 fiscal year. The content focuses on the independent director's duties and activities rather than financial results or audit opinions. It is a report by a board member about their role and responsibilities, which fits the category of Board/Management Information (MANG). The document length is 2203 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. Hence, the classification is MANG with high confidence.
2024-04-22 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shareholders, detailing the number of shares becoming tradable, the shareholders involved, and the reasons for lifting the restrictions. It includes tables showing shareholding changes and confirms compliance with regulatory requirements. The document is short (1596 characters) and focuses solely on the stock restriction lifting event, not on financial results, management changes, or other report types. This fits the category of a capital or shareholding update related to share restrictions being lifted, which is best classified under Share Issue/Capital Change (SHA).
2024-04-22 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (权益分派预案). It includes specifics about dividend amounts, board and supervisory committee approvals, company articles of association related to profit distribution, and the process for shareholder approval. The document references the 2023 annual report but does not contain the report itself or detailed financial statements. It is primarily an announcement of a dividend distribution plan pending shareholder approval, not a full financial report or earnings release. The document length is 4314 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2024-04-22 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023 Annual Board Audit Committee Performance Report" from Ningbo Sunny Optical Co., Ltd. It details the audit committee's activities, meetings, evaluation of the external audit firm, and overall assessment of their duties during the 2023 fiscal year. The content focuses on the audit committee's oversight and supervisory role rather than presenting full financial statements or audit opinions themselves. The document is relatively short (1423 characters) and serves as a report on the audit committee's work rather than a full audit report or annual report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-04-22 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy of the report, audit opinions, and dividend distribution plans. The length of the document (7870 characters) and the presence of comprehensive financial and operational data indicate this is a substantive report rather than a brief announcement or certification. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity, financial performance, and governance information for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-22 Chinese
内部控制鉴证报告
Regulatory Filings
2024-04-22 Chinese

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