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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
关于拟修订《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, board structure, and committee compositions. The document references relevant laws and regulatory guidelines but does not contain financial statements or results. It is a formal disclosure about governance changes and is not a full report, financial statement, or meeting material. The content aligns with governance information about internal rules and board structure. The document length is 4183 characters, which is relatively short but contains substantive governance content rather than just a notice of report publication. Therefore, the most appropriate classification is Governance Information (CGR).
2023-10-29 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system and rules for the independent directors' special meetings of Ningbo Sunny Precision Co., Ltd. It details the governance structure, meeting procedures, powers, and responsibilities of independent directors, referencing relevant laws and regulations. There is no financial data, no report of financial results, no announcement of voting results, no mention of dividends, no capital changes, no legal proceedings, no merger or acquisition activity, and no earnings or annual report content. The document is a governance-related policy document outlining internal rules and procedures for the board's independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2454 characters, which is not a brief announcement but a substantive governance policy document. Hence, the classification is CGR with high confidence.
2023-10-29 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including the establishment of special accounts, usage restrictions, approval processes, supervision, and disclosure requirements. The document references the company's board and shareholder meetings for approval and compliance with relevant laws and regulations. It is a detailed policy document rather than a report of financial results or an announcement of a specific event. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The content aligns with internal governance and compliance practices related to capital management. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-29 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Ningbo Sunny Precision Co., Ltd. It includes details about the meeting, attendance, and voting results on various proposals such as the approval of the 2023 third quarter report, amendments to company bylaws, and other corporate governance matters. The document references the 2023 third quarter report but does not contain the report itself; instead, it directs readers to the official disclosure platform for the full report. The content focuses on board decisions and governance-related approvals rather than presenting financial data or detailed management analysis. Therefore, this document is best classified as Board/Management Information (MANG), as it announces board meeting resolutions and related governance decisions.
2023-10-29 Chinese
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled '宁波舜宇精工股份有限公司董事会战略委员会工作细则' which translates to 'Ningbo Sunny Precision Co., Ltd. Board Strategic Committee Working Rules'. It details the establishment, composition, responsibilities, meeting procedures, and other governance-related rules of the Board Strategic Committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings, no audit information, and no report publication. The content is focused on internal governance structure and rules for a board committee. Therefore, this document fits best under Governance Information (CGR). The document length is 3334 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2023-10-29 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, procedures, and organizational structure of the company's internal audit function. It includes references to the audit committee, audit department, internal control, and compliance with laws and regulations. The document is a formal policy or system document approved by the board and intended for internal governance and regulatory compliance. It does not contain financial statements, audit opinions, or results of external audits, nor is it a report of audit findings or financial performance. It is not an announcement of a report but a detailed internal audit system document. Therefore, it fits best under 'Audit Report / Information (AR)' which includes applied accounting principles and internal audit information, excluding full annual reports. The document length (5311 characters) supports it being a substantive document rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2023
2023-10-29 Chinese

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