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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 2026-03-26 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
独立董事候选人声明与承诺（周栋）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (周栋) for 宁波舜宇精工股份有限公司. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or results, and no announcement of voting results. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, confirming it is not a full report or announcement of a report publication.
2026-03-26 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of Ningbo Sunny Precision Co., Ltd. It details the nomination of candidates for the 5th Board of Directors, voting results, meeting attendance, and procedural compliance. The content focuses on board member nominations and board meeting decisions, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement from a shareholder meeting, but rather a board/management information disclosure about changes and nominations in the board. The document length is short (2135 characters), but it contains substantive content about board resolutions, not just an announcement of a report publication. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-03-26 Chinese
非职工董事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election and nomination of non-employee directors of Ningbo Sunny Precision Co., Ltd. It details the nomination of several directors, their qualifications, compliance with relevant laws and regulations, and includes their resumes. The document does not contain financial data, earnings, or audit information, nor does it announce voting results or dividend information. It is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 4992 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2026-03-26 Chinese
独立董事提名人声明与承诺（刘文斌）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of Ningbo Sunny Precision Co., Ltd. nominating an independent director candidate, Liu Wenbin. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. The document length is 2627 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2026-03-26 Chinese
独立董事提名人声明与承诺（周栋）
Board/Management Information Classification · 100% confidence The document is a nomination statement and declaration for an independent director candidate (周栋) at 宁波舜宇精工股份有限公司. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. It is not an annual report, audit report, or any financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on nomination, not a report publication or regulatory filing.
2026-03-26 Chinese
独立董事候选人声明与承诺（黄加宁）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (黄加宁) for 宁波舜宇精工股份有限公司. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no regulatory filings of other types. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2026-03-26 Chinese

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