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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 Regulatory Filings
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
德邦证券股份有限公司关于宁波舜宇精工股份有限公司2023年度募集资金存放与实际使用情况的核查意见
Regulatory Filings
2024-04-22 Chinese
北京竞天公诚（杭州）律师事务所关于宁波舜宇精工股份有限公司2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-04-07 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the third board of directors of Ningbo Sunny Precision Co., Ltd. It details the resignation of an independent director, the nomination and election of a new independent director, and adjustments to the company's board committees. The document includes meeting attendance, voting results, and compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and decisions within the company's board and management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2024-04-07 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 2024 second extraordinary general meeting of shareholders. It details the meeting's convening, attendance, voting results on proposals related to board and supervisory personnel changes, and legal opinions confirming the meeting's legality. The content focuses on the election and appointment of new independent directors and supervisors, with voting results and procedural compliance. There are no financial statements, earnings data, or detailed management analysis. The document is not a full report but an official announcement of voting results and board/management changes. Given the focus on voting outcomes and board member appointments, the document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) and Board/Management Information (MANG). However, since the primary content is the voting results of the shareholder meeting on director and supervisor appointments, the most appropriate classification is DVA. The document length is short (2057 characters), consistent with an announcement rather than a full report.
2024-04-07 Chinese
关于取得发明专利授权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Ningbo Sunny Precision Co., Ltd. regarding the receipt of invention patent authorizations issued by the Chinese National Intellectual Property Administration. It details patent numbers, titles, and dates of authorization. There is no financial data, no mention of financial results, no shareholder voting, no management changes, no legal proceedings, or other financial or governance topics. The document is a regulatory announcement about intellectual property rights, which does not fit into financial report categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a report publication announcement or certification. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-03-26 Chinese
第四届监事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the seventh meeting of the fourth Supervisory Board of Ningbo Sunny Precision Co., Ltd. It details the meeting's convening, attendance, and the approval of a nomination for a new supervisor due to a resignation. The content focuses on board/management changes and governance procedures, with no financial data or report attached. It is not an annual or interim report, nor an earnings release or audit report. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's supervisory board members.
2024-03-18 Chinese

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