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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 AGM 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
关于召开 2022 年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Ningbo Sunny Precision Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain the actual annual report or financial statements but references other documents and reports that will be reviewed at the meeting. The document is relatively short (3581 characters) and serves as an announcement for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-04-23 Chinese
关于注销募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of special accounts for raised funds following a public stock issuance. It details the issuance, use, and management of the raised funds, and the completion of account closure procedures. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about capital management and account closure, fitting the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the best classification is CAP with high confidence.
2023-04-20 Chinese
董事会各专门委员会换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election and composition of the company's board committees, including the strategic committee, nomination committee, audit committee, and remuneration committee. It discusses the board committee members and their terms, referencing compliance with company law and governance rules. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information, as it relates to changes in the company's board committees and governance structure.
2023-04-11 Chinese
德邦证券股份有限公司关于宁波舜宇精工股份有限公司使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized verification opinion from the sponsor (Deppon Securities) regarding the use of raised funds by Ningbo Sunny Precision Co., Ltd. to replace self-raised funds previously invested in projects and paid issuance expenses. It references regulatory rules from the Beijing Stock Exchange and details the amounts involved, approvals by the board and supervisory committee, and the sponsor's conclusion that the use of funds complies with regulations and does not harm shareholders. The document is a formal verification or audit opinion related to the use of capital raised in a public offering, not a full annual or interim report, earnings release, or other financial statement. It is not a simple announcement but a detailed verification report on a specific capital use matter. This fits the category of an Audit Report / Information (AR), which includes standalone audit or verification reports related to accounting and regulatory compliance, excluding full annual reports. Q1 2023
2023-04-11 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board resolutions including appointments of senior management and adjustments related to the use of raised funds. It discusses compliance with company law, board procedures, and qualifications of appointees. There is no financial data or report content, but rather opinions on board decisions and approvals. The document is not an annual or interim report, nor an earnings release or audit report. It is not a voting result announcement but relates to board/management changes and approvals. The document length is short (2505 characters) and it is a formal announcement of board-related decisions and opinions. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-11 Chinese
关于调整募集资金投资项目拟投入募集资金金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Sunny Precision Co., Ltd. regarding the adjustment of the amount of funds raised to be invested in certain projects. It details the original and adjusted amounts of raised funds allocated to specific investment projects, references regulatory approvals, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is relatively short (2740 characters) and focuses on changes to the use of raised capital rather than presenting financial statements or comprehensive financial data. It is not a full financial report but an update on capital allocation related to fundraising. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-11 Chinese

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