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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 AGM 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
关于召开2025年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for convening the 2025 first extraordinary general meeting (临时股东会) of Ningbo Sunny Precision Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, registration procedures, and proxy authorization forms. The content focuses on the announcement and organization of a shareholders' meeting rather than the meeting materials or results themselves. It does not contain financial statements, audit opinions, or earnings data. The document length is about 4,033 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including meeting notices and agendas.
2025-08-26 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's internal policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and handling of investor-related events. There are no financial statements, earnings data, or regulatory filings of financial results. The document is a governance-related internal policy rather than a report or announcement of financial results or corporate actions. It is not a report publication announcement since it contains substantive content rather than a brief notice. The content fits best under Governance Information (CGR) as it details the company's governance practices related to investor relations management.
2025-08-26 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and organizational structure of the company Ningbo Sunny Precision Co., Ltd. It includes sections on the audit committee, audit department, audit scope, audit procedures, and supervisory measures. The document is a formal announcement of the internal audit system and its approval by the board of directors, dated August 27, 2025. It does not contain financial statements, audit opinions, or results of external audits, nor is it a standalone audit report or certification. It is not an annual or interim report, nor a regulatory filing or announcement of a report publication. The content is focused on internal audit governance and procedures, which aligns with the category of Audit Report / Information (AR), as it relates to internal audit policies and oversight rather than full financial reporting or external audit opinions. FY 2025
2025-08-26 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 宁波舜宇精工股份有限公司 (Ningbo Sunny Precision Industry Co., Ltd). It includes comprehensive sections on company organization, shareholder rights, board of directors, management, financial accounting, audit, shareholder meetings, and other governance matters. It references Chinese company law, securities law, and regulatory approvals, including the company's stock issuance and listing on the Beijing Stock Exchange. The content is legal and governance-focused, detailing internal rules, shareholder meeting procedures, board responsibilities, and other governance structures. It is not a financial report, earnings release, or announcement but a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2025-08-26 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" or "Interim Report Summary" for the year 2025. It contains detailed financial data such as total assets, net profit, revenue, and other financial metrics for the reporting period and comparisons to the previous year. It also includes company business descriptions, shareholder information, and notes on asset pledges and restrictions. The document length is 5831 characters, which is sufficient to contain substantive financial data and analysis. The content is consistent with an Interim / Quarterly Report, providing comprehensive financial and operational information for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification, and it is not a full annual report (10-K). Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2025
2025-08-26 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "信息披露管理制度" (Information Disclosure Management System) issued by 宁波舜宇精工股份有限公司. It extensively covers the company's procedures, principles, and responsibilities regarding information disclosure, including regulatory compliance with Chinese securities laws and the Beijing Stock Exchange rules. It discusses the management of periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, major transactions, risk disclosures, insider information management, and communication with investors and media. The document is not an actual financial report, earnings release, or announcement of voting results, but rather a governance and compliance manual related to information disclosure practices. It does not contain financial statements or results but sets out the internal rules and governance practices for disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2025-08-26 Chinese

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