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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 2023-10-29 Governance Information
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
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "股东大会制度" which translates to "Shareholders' Meeting System" or "Shareholders' Meeting Rules". It details the rules, procedures, and regulations governing the shareholders' meetings of 宁波舜宇精工股份有限公司, including the convening, proposal submission, voting, and resolution processes. It references legal frameworks such as the Company Law, Securities Law, and listing rules of the Beijing Stock Exchange. The document is comprehensive and regulatory in nature, focusing on governance and procedural rules for shareholder meetings rather than reporting financial results or announcing specific events. It is not an announcement of voting results, nor a proxy solicitation, nor a report of management or financial performance. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to shareholder meetings.
2023-10-29 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed management system or policy titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines rules and procedures related to commitments made by controlling shareholders, actual controllers, directors, supervisors, and senior management, including disclosure and fulfillment obligations. There is no financial data, no audit or financial report, no earnings announcement, no voting results, no legal proceeding update, no capital or financing update, and no mention of any meeting materials or presentations. The document is a regulatory announcement about internal governance and compliance policies, not a report or announcement of a report. It is not a certification letter either but a formal policy document. Given the content and nature, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-10-29 Chinese
对外担保管理制度
Regulatory Filings Classification · 95% confidence The document is titled '宁波舜宇精工股份有限公司 对外担保管理制度' which translates to 'Ningbo Sunny Precision Co., Ltd. External Guarantee Management System'. It details the company's internal policies and procedures regarding external guarantees, including approval processes, risk control, disclosure obligations, and legal responsibilities. The document references company laws, securities laws, and stock exchange listing rules, indicating it is a formal governance or compliance document. It is not a financial report, earnings release, or announcement of voting results. It is a detailed internal policy document related to governance and compliance practices rather than a report or announcement. Therefore, the most appropriate classification is 'Regulatory Filings (RNS)' as it is a regulatory compliance document that does not fit other specific categories.
2023-10-29 Chinese
关于召开2023年第六次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 sixth extraordinary general meeting of shareholders (临时股东大会) for Ningbo Sunny Precision Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration methods, and other procedural information. There is no financial data, earnings information, or detailed report content. The document is primarily an announcement about the meeting and voting process, not the meeting materials or results themselves. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting arrangements rather than the solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is 2542 characters, which is typical for a meeting notice. Therefore, the classification is PSI with high confidence.
2023-10-29 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of Ningbo Sunny Precision Co., Ltd. It details the structure, responsibilities, meeting rules, and confidentiality obligations of the board committee responsible for remuneration and assessment. There is no financial data, no earnings or annual report content, no voting results, no legal proceedings, no capital changes, and no mention of any report publication or certification. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 4373 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2023-10-29 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and details the governance structure, qualifications, rights, and duties of independent directors at 宁波舜宇精工股份有限公司. It extensively discusses board governance, director responsibilities, nomination, and related procedures. There is no financial data, earnings information, or audit results. The document is a governance-related policy or internal rules document. It is not a report of financial results, audit, or management discussion. It is not a notice or announcement of voting results or capital changes. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length (11,825 characters) is substantial and contains detailed governance content, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2023-10-29 Chinese

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