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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 2023-11-13 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年第四次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 fourth extraordinary general meeting (临时股东大会) of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the legality and validity of the meeting and its resolutions. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal legal opinion related to a shareholder meeting and the voting results of that meeting. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures and resolutions. The document length is under 5,000 characters, but it contains substantive content beyond a mere announcement or report publication, so it is not an RPA. Therefore, the classification is DVA with high confidence.
2023-11-13 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It details the company's internal policies and procedures regarding the management, storage, and use of funds raised through securities issuance. It includes sections on the approval process, storage accounts, usage restrictions, supervision, and reporting requirements. The document is a formal policy or management system document issued by the company's board, dated October 26, 2023. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing or announcement of a report publication. The content is focused on governance and internal control over fundraising capital. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it relates to the management and use of capital raised by the company, reflecting updates on capital management policies.
2023-10-25 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Work Rules" for Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the company's audit committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other typical report content. Instead, it is a governance document outlining internal rules and committee functions. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the correct classification is CGR with high confidence.
2023-10-25 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It extensively details the company's policies and procedures for information disclosure, including principles, responsibilities, types of reports (annual, interim, quarterly), disclosure of major transactions, related party transactions, stock price fluctuations, and internal management of information disclosure. It references regulatory frameworks such as the Securities Law of the People's Republic of China and the Beijing Stock Exchange listing rules. The document is a comprehensive internal governance and compliance manual for information disclosure rather than an actual financial report, earnings release, or announcement of voting results. It does not contain financial statements or specific event announcements but rather sets out the rules and procedures for disclosure. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including information disclosure policies.
2023-10-25 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 江苏远航精密合金科技股份有限公司 dated October 2023. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, meetings, and other corporate governance matters. It references relevant laws and regulatory frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The content is focused on the internal rules and governance structure of the company rather than financial results, audit opinions, or announcements. The document length is substantial (15,000 characters) and it is the full text of the company's Articles of Association, not an announcement or summary. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-25 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fifth supervisory board of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the meeting's attendance, agenda items, and voting results on various proposals, including approval of the 2023 Q3 report, amendments to company bylaws, related party transaction management, and fundraising management system. The document references other filings where the full reports or amendments are disclosed but itself is a meeting resolution announcement. It does not contain the full financial report or detailed financial data but rather the decisions made by the supervisory board. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of meeting resolutions and decisions without the full report content.
2023-10-25 Chinese

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