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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 2023-05-16 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
北京观韬中茂（杭州）律师事务所关于宁波舜宇精工股份有限公司2022年年度股东大会的法律意见书
Regulatory Filings
2023-05-16 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 年年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2022 Annual General Meeting (AGM) held on May 15, 2023, including voting results on various reports and proposals such as the Board Work Report, Supervisory Board Report, Independent Directors' Report, Financial Statements, Dividend Distribution Plan, and other agenda items. The document includes attendance details, voting outcomes, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM resolutions and voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4629 characters, which is consistent with a detailed announcement rather than a full report.
2023-05-16 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a performance explanation meeting held on May 10, 2023, regarding the 2022 Annual Report. The content includes Q&A between investors and company management about financial performance, business operations, and future outlook. The document is a transcript or record of an investor relations event focused on explaining the annual report results, not the annual report itself. It is not a full financial report but a detailed investor presentation or performance explanation session. The document length is 5788 characters, which is consistent with a detailed presentation or meeting record. Therefore, the best fitting category is Investor Presentation (IP).
2023-05-10 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth board of directors of Ningbo Sunny Precision Co., Ltd. It includes details about the meeting date, attendance, and voting results on various proposals such as approval of the 2023 first quarter report, establishment of a wholly-owned subsidiary, revision of the external guarantee management system, and convening an extraordinary shareholders meeting. The document does not contain the actual financial report or detailed financial data but references the 2023 first quarter report published elsewhere. The document is primarily a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2107 characters), and it is not a full financial report or earnings release. Therefore, the correct classification is MANG with high confidence.
2023-04-26 Chinese
北京观韬中茂（杭州）律师事务所关于宁波舜宇精工股份有限公司2023年第四次临时股东大会的法律意见书
Regulatory Filings
2023-04-26 Chinese
对外担保管理制度
Governance Information 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 policy and procedures regarding external guarantees, including approval processes, risk control, disclosure obligations, and legal responsibilities. The document references the company's board meeting and shareholder meeting approvals but does not contain financial statements or results. It is a governance-related document outlining internal rules and management practices for external guarantees. It is not an announcement of a report, nor a financial report itself. Therefore, the document fits best under Governance Information (CGR). The document length (5180 characters) and content support this classification with high confidence.
2023-04-26 Chinese

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