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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 2025-03-20 Proxy Solicitation & In…
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
关于独立董事公开征集表决权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a public announcement by an independent director soliciting voting rights from shareholders for specific proposals to be considered at an upcoming extraordinary general meeting (EGM) scheduled for April 8, 2025. It details the voting agenda, the reasons for solicitation, the process for submitting proxy votes, and the legal compliance of the solicitation. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report but an announcement related to shareholder voting rights and proxy solicitation for a meeting. This fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed solicitation information rather than just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is PSI with high confidence.
2025-03-20 Chinese
2025年股票期权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan titled "江苏远航精密合金科技股份有限公司 2025 年股票期权激励计划（草案）" which translates to "Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. 2025 Stock Option Incentive Plan (Draft)". It extensively discusses the stock option incentive plan, including definitions, purpose, management, eligibility, stock option quantities, pricing, vesting periods, exercise conditions, and governance related to the plan. The document references relevant laws and regulations governing stock option plans and includes detailed tables and explanations about the plan's structure and implementation. This is a comprehensive disclosure about a stock option incentive plan, which is a capital/financing related update concerning the company's equity incentive arrangements. It is not an annual report, earnings release, or other financial report, nor is it a simple announcement or proxy statement. Given the content and nature, the document fits best under the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the plan itself, not just an announcement or summary.
2025-03-20 Chinese
使用闲置募集资金暂时补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It details the amount of funds raised, their usage, storage, and the decision-making process including board and supervisory opinions. The document is focused on the company's capital usage and financing activities, specifically the use of raised funds. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content aligns with updates on company fundraising and capital structure changes. The document length is 3729 characters, which is relatively short but contains substantive information about capital usage rather than just announcing a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-03-20 Chinese
国金证券股份有限公司关于江苏远航精密合金科技股份有限公司使用闲置募集资金暂时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding the use of idle raised funds by Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It discusses the registration approval for stock issuance, the amount of funds raised, their usage, storage, and the temporary use of idle funds to supplement working capital. It includes specific financial figures and dates, and references regulatory rules and approvals. The document is not an announcement of a report but a formal verification opinion related to the use of raised funds, which aligns with a Capital/Financing Update. It is not an annual or interim report, audit report, or earnings release. The document length is under 5,000 characters but contains substantive financial and regulatory information about capital usage, not just a brief announcement. Therefore, the best classification is Capital/Financing Update (CAP).
2025-03-20 Chinese
第五届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 5th Board of Directors of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It includes information about appointments of senior management (financial director, deputy general manager), approval of financing guarantees, land purchase, changes in investment projects, use of idle raised funds, reappointment of audit firms, stock option incentive plans, and proposals for convening a shareholders' meeting. The document is not a full annual or interim report, nor an earnings release or audit report. It is not a call transcript or a capital/financing update per se, but rather a formal announcement of board decisions, including management appointments and other corporate governance matters. The document also references disclosures on the stock exchange platform but itself is a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length (7572 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2025-03-20 Chinese
监事会关于2025年股票期权激励计划（草案）的核查意见
Capital/Financing Update Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2025 stock option incentive plan draft. It references compliance with various laws and regulations related to stock option plans and confirms the plan's legality and procedural correctness. There is no financial data, earnings information, or report publication mentioned. The document is a formal opinion related to a stock option incentive plan, which is a capital/financing related update rather than a full report or announcement of voting results. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not an announcement of a report publication or a certification letter, so RPA or RNS are not suitable.
2025-03-20 Chinese

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