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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 2023-03-26 Board/Management Inform…
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
第三届监事会二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 20th meeting of the third Supervisory Board of Ningbo Sunny Precision Co., Ltd. It details the meeting's convening, attendance, and the approval of a nomination proposal for the fourth Supervisory Board members. The content focuses on board/management changes and governance procedures rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or proxy solicitation. The document is a formal announcement of board/management information, specifically about nominations and board composition changes.
2023-03-26 Chinese
第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including nominations for the new board, approval of policies, and authorization for transactions. It includes meeting details, voting results, and references to further disclosures. There is no financial data or report content, but rather governance and management decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-03-26 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向不特定合格投资者公开发行股票并在北京证券交易所上市超额配售选择权实施情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Debang Securities regarding the implementation of an over-allotment option (greenshoe option) related to a public stock issuance and listing of Ningbo Sunny Precision Co., Ltd. on the Beijing Stock Exchange. It includes specifics on the number of shares issued, the exercise of the over-allotment option, the funds raised, shareholding changes, and compliance with regulatory requirements. The document is not a brief announcement but a substantive verification and opinion report on the over-allotment option exercise, which is a capital/financing activity. It is not an announcement of a report publication, nor a general regulatory filing or a proxy solicitation. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3176 characters, which is detailed enough to be a report rather than a mere announcement.
2023-03-23 Chinese
宁波舜宇精工股份有限公司超额配售选择权实施公告
Capital/Financing Update Classification · 95% confidence The document is titled as an "超额配售选择权实施公告" which translates to "Over-allotment Option Implementation Announcement." It details the exercise of an over-allotment option related to a public stock issuance, including specifics on share numbers, pricing, allotment to investors, and the resulting changes in share capital and funds raised. The document is an announcement about the implementation of a capital raising mechanism (over-allotment option) rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the capital issuance event and its completion. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document length is under 5,000 characters but contains substantive details about the capital issuance, so it is not merely a report publication announcement. Therefore, the correct classification is CAP with high confidence.
2023-03-23 Chinese
上海市锦天城律师事务所关于宁波舜宇精工股份有限公司向不特定合格投资者公开发行股票并在北京证券交易所上市超额配售选择权实施情况的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the implementation of an over-allotment option (greenshoe option) in a public stock issuance by Ningbo Sunny Optical Co., Ltd. It details the legal compliance, decision-making process, and specifics of the stock issuance and over-allotment exercise. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a capital raising event. This fits best under the category of Capital/Financing Update (CAP), as it concerns the issuance of new shares and the exercise of an over-allotment option in a public offering.
2023-03-23 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, voting procedures, and other governance-related rules. It references the company's legal framework, shareholder meetings, board responsibilities, and internal governance mechanisms. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, confirming it is not a mere announcement or summary.
2023-03-20 Chinese

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