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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 2025-08-26 Governance 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
内部控制制度
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) and is issued by the company's board of directors. It details the internal control policies, procedures, and governance related to the company's operations, risk management, and compliance. It includes sections on internal control content, management of subsidiaries, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal control inspection and disclosure. The document is a formal policy or governance document rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a regulatory filing of a different nature. It is a detailed governance-related document about internal controls and company policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7919 characters) supports it being a full policy document rather than a brief announcement.
2025-08-26 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会战略委员会工作细则" which translates to "Board Strategic Committee Working Rules." It details the structure, responsibilities, meeting procedures, and operational rules of the company's Board Strategic Committee. The content focuses on governance practices, committee composition, meeting protocols, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3447 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-08-26 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system announcement regarding the company's information disclosure delay and exemption management system. It includes sections on the scope, principles, internal approval procedures, and legal compliance related to information disclosure. There are no financial statements, earnings data, or investor presentations. The document is not a report itself but a regulatory announcement about internal governance and compliance procedures. It does not fit into financial report categories like Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of a report publication either. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices related to information disclosure management.
2025-08-26 Chinese
融资管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '融资管理制度' which translates to 'Financing Management System' and details the internal management system for financing activities of the company Ningbo Sunny Precision Co., Ltd. It includes sections on the scope, principles, management institutions, decision procedures, and supervision related to financing. The document also mentions the approval process by the board and shareholders. The content is a detailed internal policy document rather than a financial report or announcement of results. It is not an announcement of a report publication, nor a certification or regulatory filing. It is a governance-related document outlining internal rules and procedures for financing management. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it updates on company financing management policies and procedures.
2025-08-26 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (a company officer responsible for securities-related matters). It details the appointment decision made by the board, the qualifications of the appointee, and compliance with relevant laws. There is no financial data, no report or presentation content, and no mention of voting results or dividends. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to governance and management roles.
2025-08-26 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policies and procedures regarding profit distribution, including decision-making processes, dividend policies, and shareholder rights. It includes references to board and shareholder meetings approving these policies, but it is not a financial report, earnings release, or announcement of voting results. The document is a formal internal policy statement rather than a report or announcement of a specific event or financial result. It does not fit categories like Annual Report, Earnings Release, or Voting Results. It is also not a regulatory filing or announcement of a report publication. The content aligns best with governance-related information about company internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (4664 characters) and detailed policy content support this classification with high confidence.
2025-08-26 Chinese

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