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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 2026-04-26 Audit Report / Informat…
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
德邦证券股份有限公司关于宁波舜宇精工股份有限公司2026年日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from a sponsoring securities company (德邦证券股份有限公司) regarding the expected 2026 daily related-party transactions of 宁波舜字精工股份有限公司. It includes transaction amounts, related parties' details, board and independent director meeting approvals, pricing policies, and the sponsor's conclusion on compliance and fairness. The document is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a specialized audit or verification opinion related to regulatory compliance and internal controls on related-party transactions, which fits the category of an Audit Report / Information (AR). The document length is 4428 characters, which is substantial and contains substantive content rather than a mere announcement or certification. Therefore, the best classification is AR with high confidence. FY 2026
2026-04-26 Chinese
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2025 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 and voted on, registration procedures, and other logistical information. The document does not contain the actual annual report or financial statements but rather serves as an official announcement to shareholders about the upcoming AGM and the matters to be considered. The document length is 3450 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-26 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制自我评价报告' which translates to '2025 Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2025. The content includes detailed descriptions of internal control policies, organizational structure, risk management, audit committee roles, and internal control defect identification and remediation. It is not a financial statement report like an annual or interim report, nor is it an audit report in the traditional sense of external audit opinion. Instead, it is a comprehensive internal control report, which aligns with the category of Audit Report / Information (AR) as it deals with internal control evaluation and related audit committee oversight. The document length (7476 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the best fitting classification is AR (Audit Report / Information). FY 2025
2026-04-26 Chinese
2025年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度董事会审计委员会履职情况报告" which translates to "2025 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, supervision of financial reports, internal controls, and external audit work for the year 2025. The document includes references to the audit committee's review of the 2024 annual report and audit report, quarterly and half-year reports for 2025, and internal audit reports. It is a detailed report on the audit committee's duties and oversight rather than the audit report itself or the full annual report. The document is not a short announcement or certification but a substantive report on audit committee activities and evaluations. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related oversight information, excluding full annual reports. The document length (2665 characters) is relatively short but contains detailed content about audit committee work, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2025
2026-04-26 Chinese
关于2026年度董事、高级管理人员年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement detailing the 2026 remuneration scheme for the company's directors and senior management. It includes specifics on salary structure, performance pay, and incentive plans, as well as procedural details about board meetings and approvals related to these compensation plans. There is no financial data or performance results presented, nor is it a report or presentation. The content fits the definition of a Remuneration Information filing, which reports compensation details for top executives and directors.
2026-04-26 Chinese
董事会审计委员会对会计师事务所2025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 2025. It discusses the audit firm's qualifications, the audit process, communications with auditors, and the committee's evaluation of the audit work. It references the 2025 annual audit report and the annual report but does not contain the full annual report or the audit report itself. The document is a standalone report on audit supervision activities, not the full audit report or annual report. Therefore, it fits the category of Audit Report / Information (AR). The document length is 1520 characters, which is short but contains substantive content about audit supervision, not just an announcement or certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). FY 2025
2026-04-26 Chinese

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