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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 2024-01-09 Board/Management Inform…
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
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifth meeting of the fifth board of directors of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other announcements on the stock exchange platform. The content focuses on board decisions such as company type changes, hedging business, use of idle funds, project delays, and scheduling a shareholders meeting. There is no financial data, audit information, or full report content. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. The document length is 2768 characters, which is consistent with a board meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2024-01-09 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "江苏远航精密合金科技股份有限公司章程" which translates to "Articles of Association of Jiangsu Sinon Precision Alloy Co., Ltd." It contains detailed sections on company governance, shareholder rights, board structure, share issuance, capital changes, shareholder meetings, and other corporate governance matters. The document references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and listing rules of the Beijing Stock Exchange. It is a comprehensive governance document that sets out the internal rules and organizational structure of the company. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-01-09 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the meeting date, attendance, and voting results on several proposals, including company type change, use of idle raised funds for cash management, and project extension. It references other announcements for detailed disclosures but itself is a formal meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is not an AGM information document since it is a Supervisory Board meeting, not a shareholder meeting. The document fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of board resolutions without financial report content.
2024-01-09 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about obtaining an invention patent certificate, including details about the patent and its impact on the company. It does not contain financial data, regulatory filings, or meeting materials. It is a general corporate announcement related to intellectual property, not fitting into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement since it is not about a report. The best fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2024-01-04 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. regarding the progress of using part of idle raised funds for cash management. It includes specifics about the authorized cash management, amounts invested in bank financial products, expected yields, risk control measures, and a summary of entrusted financial products both matured and unmatured. The document references compliance with the Beijing Stock Exchange listing rules and discloses transactions exceeding certain thresholds. It is not a full financial report like an Annual or Interim Report, nor is it a simple announcement of a report publication. It is a regulatory disclosure about capital management activities related to raised funds, fitting the category of Capital/Financing Update (CAP). The document length (8752 characters) and detailed financial data about cash management products support this classification with high confidence.
2024-01-04 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about obtaining an invention patent certificate, including details about the patent and its impact on the company. It is a regulatory announcement related to intellectual property and does not contain financial data, management changes, voting results, or any report content. The document is short (625 characters) and is an official notice rather than a financial or governance report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-01-02 Chinese

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