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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 2023-04-23 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
德邦证券股份有限公司关于宁波舜宇精工股份有限公司公司治理自查和规范活动的专项核查意见
Governance Information Classification · 95% confidence The document is a detailed report issued by the sponsor (Deppon Securities) regarding the corporate governance self-inspection and regulatory compliance activities of Ningbo Sunny Precision Co., Ltd. It includes detailed information about the company's governance structure, internal systems, board and management composition, decision-making procedures, and compliance with relevant laws and regulations. The document is not an announcement or a brief summary but a substantive report on governance practices and findings. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). The content focuses on governance and compliance, fitting the category of Governance Information (CGR). The document length is 3729 characters, which is relatively short but contains substantive governance content rather than just an announcement. Therefore, the best classification is Governance Information (CGR).
2023-04-23 Chinese
关于子公司安徽舜宇拟开展汽车智能化项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Ningbo Sunny Precision Co., Ltd. regarding its wholly-owned subsidiary's plan to invest in an automotive intelligent project. It details the investment overview, project specifics, funding methods, and board approval. There is no financial statement or detailed financial analysis present. The document is a formal disclosure about a capital investment project, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the investment. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and investment activities.
2023-04-23 Chinese
续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中汇会计师事务所) as the auditor for the company for the 2023 fiscal year. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there a detailed financial analysis. The document is relatively short (2753 characters) and serves as a formal announcement of the auditor appointment process rather than the audit report itself. Therefore, it is best classified as an Audit Report / Information (AR) type, which covers standalone audit-related announcements excluding full annual reports. FY 2023
2023-04-23 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Ningbo Sunny Precision Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making processes, governance constraints, and other compliance matters. The content focuses on governance practices, board and management roles, internal controls, and regulatory compliance rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy solicitation but a comprehensive governance-related report. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-23 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Ningbo Sunny Precision Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2022 Equity Distribution Plan, 2022 Annual Report, 2023 Financial Budget Report, and other related matters. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and provides references to where the full reports can be found on the Beijing Stock Exchange information disclosure platform. The document itself does not contain the full financial reports or detailed financial data but is an announcement of the resolutions passed at the Supervisory Board meeting. The document length is 2774 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE and the nature of the content, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and references other filings rather than containing the full reports themselves.
2023-04-23 Chinese
关于公司为子公司申请银行授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of a guarantee for a bank credit facility applied for by its wholly-owned subsidiary. It details the guarantee amount, terms, board approval, and related financial information of the subsidiary. There is no financial statement or comprehensive financial report included. The document is a formal disclosure of a financing-related guarantee arrangement, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it concerns financing activities and guarantees related to credit facilities.
2023-04-23 Chinese

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