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舜宇精工 — Investor Relations & Filings

Ticker · 920906 Beijing Stock Exchange Manufacturing
Filings indexed 386 across all filing types
Latest filing 2023-04-11 Proxy Solicitation & In…
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2023年第四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 fourth extraordinary general meeting of shareholders (临时股东大会) for Ningbo Sunny Precision Co., Ltd. It details the meeting date, voting methods, agenda items including amendments to the company charter and credit facility proposals, and registration procedures. It does not contain financial statements or results but is an announcement of a shareholder meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2509 characters, which is relatively short and consistent with a meeting notice rather than a full report or results announcement.
2023-04-11 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年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2023 third extraordinary general meeting (临时股东大会). It details the meeting's agenda, voting results on board nominations and other proposals, and confirms the legality and validity of the meeting and its resolutions. The document includes detailed voting results and legal compliance statements. This type of document is a formal declaration of voting results from a shareholder meeting, not the meeting materials themselves or a general regulatory filing. It is not an annual report, earnings release, or management report. The focus on voting results and legal opinion on the meeting procedures aligns with the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is sufficient and contains substantive content, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2023-04-11 Chinese
关于完成工商变更登记并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Ningbo Sunny Precision Co., Ltd. regarding the completion of business registration and obtaining a new business license. It details changes in company registration information such as company name, address, legal representative, registered capital, and business scope. The document references prior announcements about changes to the company charter and registration but does not contain financial data, management discussion, or detailed report content. The document length is short (1061 characters) and serves as a formal notification of a corporate registration update rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-05 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for Ningbo Sunny Precision Co., Ltd. It details the replacement of a sponsor representative due to personal work changes and confirms that the continuous supervision work will continue without impact. The document does not contain financial statements, audit results, or detailed financial data. It is a regulatory announcement about management of sponsorship and supervision roles related to securities issuance and listing compliance. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories.
2023-03-28 Chinese
宁波舜宇精工股份有限公司关于超额配售选择权实施结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the implementation results of an over-allotment option (超额配售选择权) related to a public stock issuance by Ningbo Sunny Precision Co., Ltd. It details the number of shares issued, changes in total share capital, allocation of shares to investors, and the lock-up periods for shareholders. It also mentions the receipt of funds and an audit report on the capital verification related to the over-allotment. The document is a formal announcement of a capital issuance event and its results, including shareholding changes and fund receipt confirmation. It does not contain financial statements or detailed financial performance data, nor is it a full report or presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-03-27 Chinese
关于召开2023年第三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 third extraordinary general meeting of shareholders (临时股东大会) for Ningbo Sunny Precision Co., Ltd. It details the meeting date, voting methods, agenda items including board member nominations and related procedural information. There are no financial statements, audit results, or earnings data presented. The document is primarily an announcement of a shareholder meeting and its agenda, not a report or transcript. It is also relatively short (3177 characters) and does not contain detailed financial or management discussion. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-03-26 Chinese

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