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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 2025-04-22 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2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Ningbo Sunny Precision Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2024 annual report, financial statements, board and supervisory reports, dividend distribution plan, and other governance matters. The document does not contain the actual reports or financial data but rather informs shareholders about the meeting logistics and agenda. It is a typical AGM notice or announcement rather than the full annual report or any other detailed report. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4510 characters, consistent with a detailed AGM notice but not a full report.
2025-04-22 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the 2025 fiscal year. It details the background, qualifications, and integrity of the audit firm, the audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report, financial statements, or audit results. The document is relatively short (3127 characters) and serves as a formal announcement of the intention to renew the audit engagement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms and their appointments, excluding full annual reports or audit reports themselves. Confidence is high due to the clear focus on audit firm appointment and related information without financial data or audit results. FY 2025
2025-04-22 Chinese
董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the supervision of the accounting firm's audit work for the fiscal year 2024. It details the audit firm's qualifications, the audit supervision process, communications with auditors, and the committee's evaluation of the audit work. It is not the audit report itself but a supervisory report on the audit process and the auditor's performance. The document length is 1847 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results of internal oversight. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-22 Chinese
2023年年度报告（更正公告）
Report Publication Announcement Classification · 95% confidence The document is titled as a "2023 年年度报告（更正公告）" which translates to "2023 Annual Report (Correction Announcement)". It states that the company previously disclosed the 2023 Annual Report and now issues a correction to certain financial data such as revenue, costs, profit, receivables, and inventory. The document references accounting standards and regulatory rules for correcting financial information. However, the document length is only 876 characters and it mainly announces the correction and points to the corrected report available on the exchange platform. It does not contain the full annual report or detailed financial statements itself. According to the "Menu vs Meal" rule, this is an announcement about a report correction, not the full report. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2025-04-22 Chinese
2023年年度报告（更正后）
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial data, management's discussion and analysis, and comprehensive financial statements for the fiscal year 2023. The presence of an audit report with an unqualified opinion is also mentioned. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2025-04-22 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2024 by Ningbo Sunny Precision Co., Ltd. It details the proposed dividend distribution plan based on the audited 2024 annual report, including dividend amounts, board and supervisory committee approvals, and references to the company's articles of association regarding profit distribution policies. The document is an announcement of a dividend distribution plan that requires shareholder approval at the upcoming annual general meeting. It does not contain the full annual report or financial statements but rather focuses on the dividend proposal and related governance procedures. The document length is 4195 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of "Notice of Dividend Amount" (DIV), as it announces the dividend amount, payment plan, and related shareholder meeting approvals.
2025-04-22 Chinese

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