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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 2024-05-16 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2023 Annual General Meeting Resolution Announcement" of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the convening, attendance, and resolutions passed at the 2023 Annual General Meeting (AGM) held on May 16, 2024. The content includes voting results on various agenda items such as the 2023 Board Work Report, Independent Directors' Reports, Supervisory Board Work Report, 2023 Annual Report and its summary, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Profit Distribution Plan, 2024 Remuneration Plan, appointment of auditors, and purchase of directors and officers liability insurance. The document is a formal announcement of the AGM resolutions and voting outcomes, not the full AGM materials or presentations themselves. It is not the full Annual Report or financial report but an announcement of the meeting results and resolutions passed. Therefore, it fits best under the category "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length (5450 characters) and detailed voting results support this classification with high confidence.
2024-05-16 Chinese
关于变更募集资金专户后注销部分募集资金专户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the change and closure of specific fundraising (募集资金) bank accounts related to a company's capital raising activities. It details the transfer of funds between bank accounts, signing and termination of tripartite supervision agreements, and the official closure of a fundraising special account. There is no financial statement, earnings data, or detailed financial analysis presented. The document is a formal disclosure about capital management and changes in the use of raised funds, which fits the category of Capital/Financing Update (CAP). The document length is short (1846 characters), and it is not merely announcing the publication of a report but providing substantive information about capital account changes. Therefore, the appropriate classification is CAP with high confidence.
2024-05-16 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on May 9, 2024, specifically an annual performance explanation meeting (业绩说明会) related to the 2023 annual report. The content includes Q&A between company management and investors about the company's business, products, market conditions, and future outlook. It is not the annual report itself but a record of an investor presentation event discussing the annual report. The document length is 3593 characters, which is relatively short and consistent with a meeting record rather than a full financial report. Therefore, this document fits best under the category of Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials, strategy, and market position, rather than the full annual report or a simple announcement.
2024-05-09 Chinese
2023年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is an announcement about a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the 2023 Annual Report that was previously disclosed and invites investors to participate in an online meeting to discuss the report. The document does not contain the actual annual report or detailed financial data but rather serves as a notice for the upcoming event to explain the annual report results. The document length is short (1122 characters), and it primarily announces the meeting and invites questions from investors. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to materials shared during an annual general meeting or similar shareholder meeting event focused on the annual report.
2024-05-06 Chinese
2023年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It is issued by a certified accounting firm (容诚会计师事务所) and addressed to the shareholders of 江苏远航精密合金科技股份有限公司. The content includes detailed audit opinions, basis for audit opinions, key audit matters such as revenue recognition and accounts receivable impairment, responsibilities of management and auditors, and detailed financial statements including balance sheets, income statements, cash flow statements, and notes to the financial statements. The document is comprehensive and contains substantive financial data and analysis, not merely an announcement or certification. Therefore, it fits the definition of an Audit Report / Information filing rather than a full Annual Report or other categories.
2024-04-24 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' (Internal Control Assurance Report) and includes a detailed internal control self-evaluation report by the company's board. It is issued by an accounting firm and addresses the effectiveness of internal controls related to financial reporting as of December 31, 2023. The document contains detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and internal supervision. It is a standalone audit-related report focusing on internal control effectiveness, not a full annual report or interim financial report. The document length is 9310 characters, which is substantial and contains substantive content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR).
2024-04-24 Chinese

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