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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 2023-12-11 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
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the nomination, reasons for the appointment, and the background of the new appointee. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's supervisory board, which falls under Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming it is not a full report or announcement of a report publication.
2023-12-11 Chinese
监事会主席辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board (监事会主席) of the company 江苏远航精密合金科技股份有限公司. It details the resignation date, reasons, and impact on the company governance structure. There is no financial data, no mention of financial results, no report attached or referenced, and no regulatory certification. The content clearly relates to a change in senior management or board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2023-12-11 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the company's internal policies, procedures, and governance related to external guarantees, including decision-making authority, application review, risk control, and disclosure obligations. The document is a formal internal governance policy rather than a financial report, announcement of voting results, or regulatory filing. It does not contain financial statements or earnings data, nor is it a notice of a meeting or voting results. It is a governance-related document outlining company rules and procedures, fitting the category of Governance Information (CGR). The document length is about 4,888 characters, which is substantive and not a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2023-12-11 Chinese
关于召开2023年第五次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 fifth extraordinary general meeting of shareholders for Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the meeting date, voting methods, agenda items including election of a supervisor candidate, approval of new bank credit facilities, and amendments to company management systems. The document does not contain financial statements or detailed financial analysis but serves as an official announcement for the shareholders' meeting and related proposals. The document length is 3740 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-11 Chinese
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fifth Supervisory Board of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions subsequent filings on the stock exchange platform. The content focuses on board-level decisions such as nomination of a supervisory board member, changes to fundraising bank accounts, and approval of new bank credit lines. There are no financial statements or detailed financial performance data present. The document is an official announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and is not a report publication announcement or certification letter, so those categories are excluded.
2023-12-11 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It details the company's internal rules and procedures for handling significant errors in annual report disclosures, including definitions, standards for identifying major errors, responsibility accountability forms, and procedural steps. It does not contain actual financial statements or financial performance data but rather focuses on governance and compliance related to annual report disclosures. The document is relatively short (3806 characters) and is a policy or governance document rather than a full annual report or audit report. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosures.
2023-12-11 Chinese

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