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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 2025-12-10 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
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Ningbo Sunny Precision Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions that some matters will be submitted to the shareholders' meeting. The content focuses on board decisions and governance matters, including related party transactions and capital reduction proposals. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board meeting resolutions and governance decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-12-10 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新增2025年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion report from the sponsor (德邦证券股份有限公司) regarding the company's (宁波舜宇精工股份有限公司) newly added 2025 daily related-party transactions. It includes transaction details, related parties, pricing policies, board and independent director approvals, and sponsor opinions. The document is regulatory in nature, focusing on compliance with listing rules and sponsor responsibilities. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or a certification letter but a formal sponsor's verification opinion on related-party transactions, which is a type of regulatory filing. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement. Given the nature and content, the best fitting category is Regulatory Filings (RNS).
2025-12-10 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拟减资退出控股子公司暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion issued by the sponsoring institution (Deppon Securities) regarding Ningbo Sunny Precision Co., Ltd.'s proposed capital reduction and exit from a controlling subsidiary, including related party transactions. It contains extensive financial data, audit opinions, transaction details, board and independent director meeting approvals, and compliance with regulatory rules. The document is not a full annual or interim report but a specialized audit and verification opinion related to a specific transaction and its regulatory compliance. It is not a simple announcement or certification but a comprehensive audit-related opinion on a corporate transaction. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific transactions, excluding full annual reports. The document length (5621 characters) and content support this classification with high confidence. H1 2025
2025-12-10 Chinese
关于新增2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2025 by Ningbo Sunny Precision Co., Ltd. It details the nature, amounts, and parties involved in these related-party transactions, along with board meeting approvals and opinions from the sponsor institution. The document is a formal disclosure of corporate related-party transactions, which is typical for regulatory compliance and investor information. It is not a full financial report, audit report, or earnings release, nor is it a management or governance report. It is a regulatory announcement about related-party transactions, which fits best under the category of Regulatory Filings (RNS). The document length is 3226 characters, and it is a standalone announcement, not a report publication or certification. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-12-10 Chinese
关于拟减资退出控股子公司暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Ningbo Sunny Precision Co., Ltd. regarding a proposed capital reduction and exit from a controlling subsidiary, which involves a related party transaction. It details the board and independent directors' approvals, the transaction's financial impact, and the fairness of the pricing. The document includes audited financial data of the subsidiary and mentions an audit report but does not itself contain a full audit report or comprehensive financial statements. The document is about a corporate action involving capital structure changes and related party transactions, with no indication of it being a full annual or interim report, earnings release, or merger filing. It is a formal announcement of a significant corporate transaction and related approvals, fitting the category of Capital/Financing Update (CAP). The document length is about 4880 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the best classification is CAP with high confidence.
2025-12-10 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information such as registration and proxy authorization. There are no financial statements, audit results, or detailed financial data included. The document is primarily an announcement about the meeting logistics and agenda, not the meeting materials or results themselves. The document length is 2876 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI) or a Meeting Notice. Given the definitions, the best fit is Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2025-12-10 Chinese

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