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远航精密 — Investor Relations & Filings

Ticker · 920914 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 536 across all filing types
Latest filing 2025-07-23 Governance Information
Country CN China
Listing Beijing Stock Exchange 920914

About 远航精密

http://www.sinonic.com/

Yuanhang Precision specializes in the research, development, and production of high-performance precision metal materials. Its core product portfolio includes nickel-based alloys, pure nickel strips, nickel-plated steel strips, and copper-nickel alloy materials. These precision-engineered components are primarily utilized as interconnecting materials and busbars within lithium-ion battery packs. The company serves diverse markets, including new energy vehicles, energy storage systems, power tools, and consumer electronics. By leveraging advanced manufacturing processes, Yuanhang Precision provides materials characterized by high conductivity, corrosion resistance, and precise dimensional tolerances, supporting the technical demands of high-capacity battery modules and power management systems.

Recent filings

Filing Released Lang Actions
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Secretary Work Rules" of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. The content focuses on internal governance procedures related to the board secretary role, including compliance with laws and regulations, information disclosure responsibilities, and internal management rules. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy or procedural document rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3569 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-07-23 Chinese
关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '江苏远航精密合金科技股份有限公司关联交易管理办法' which translates to 'Related Party Transaction Management Measures' of the company. It details the internal rules and procedures for managing related party transactions, including definitions, principles, decision-making procedures, disclosure requirements, and responsibilities. It is a governance document outlining internal policies rather than a financial report or announcement of voting results. There is no indication that this is a report attached or announced, nor is it a certification or a brief announcement. It is a detailed governance policy document related to internal control and compliance with regulatory requirements on related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7114 characters) supports it being a full policy document rather than a short announcement.
2025-07-23 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 composition, responsibilities, meeting procedures, and governance rules of the company's Board Strategic Committee. It includes sections on personnel, duties, meeting rules, voting procedures, confidentiality, and legal compliance. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal rules document about the board committee's operation and structure. Therefore, it fits the category of Governance Information (CGR). The document length is 3786 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2025-07-23 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the internal management system, roles, responsibilities, and decision-making procedures related to the company's general manager and senior management. The document includes sections on the general manager, deputy general managers, financial director, meeting rules, major decision-making, and other internal governance matters. It is a detailed internal governance document approved by the board of directors. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no regulatory filings. The content focuses on governance structure and management rules, which fits the category of Governance Information (CGR). The document length is 4410 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-07-23 Chinese
重大交易决策制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大交易决策制度' (Major Transaction Decision System) issued by the company's board. It outlines the procedures, approval authorities, thresholds, and governance related to major transactions, including asset purchases, investments, guarantees, and financial assistance. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange rules. The document is a governance and procedural framework rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is not merely announcing a report. It is not a regulatory filing in the fallback sense because it is a formal governance document issued by the board. Therefore, the best fitting category is Governance Information (CGR). The document length (4910 characters) supports it being a full policy document rather than a short announcement.
2025-07-23 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board responsibilities, capital structure, and governance rules. The content is focused on governance structure and company internal rules rather than financial results, audit opinions, or capital raising activities. It is not a financial report, earnings release, or a simple announcement of a report. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual governance document or amendment rather than a brief notice. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-23 Chinese

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