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远航精密 — Investor Relations & Filings

Ticker · 920914 Beijing Stock Exchange Manufacturing
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Filings indexed 536 across all filing types
Latest filing 2023-08-22 Interim / Quarterly Rep…
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年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering the company's activities, financial data, business overview, risk factors, and operational details for the period from January 1, 2023, to June 30, 2023. It includes detailed financial statements, analysis of revenue, profit, cash flow, and asset-liability structure, as well as management discussion on business operations and industry context. The document is titled as a '半年度报告' which translates to 'Half-Year Report' or Interim Report. It is not a brief announcement or a certification letter but a full financial and operational report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-22 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an audit firm (容诚会计师事务所) for the 2023 fiscal year. It details the audit firm's background, qualifications, independence, and the internal approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there a detailed audit opinion or results. The document is a formal announcement about the appointment of the auditor, not the audit report itself. The document length is 3487 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Audit Report / Information (AR), as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm, it is best classified as Audit Report / Information (AR) rather than Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2023
2023-08-22 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, revenue, earnings per share, and other financial metrics for the half-year period. It also includes company business descriptions, shareholder structure, and other operational details. The document explicitly states it is a summary derived from the full half-year report and includes substantive financial data and analysis. The length of the document (4738 characters) and the content indicate it is a financial report for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2023
2023-08-22 Chinese
对外投资管理制度（2023年8月修订）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度(2023 年8 月修订)' which translates to 'External Investment Management System (Revised August 2023)'. It is a detailed internal policy document outlining the company's procedures and rules for external investments, including decision-making authority, execution control, investment disposal, and information disclosure requirements. The document is issued by the company's board and includes references to legal compliance and governance. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4058 characters, which is substantial and contains detailed policy content, not a brief announcement or certification.
2023-08-22 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 third extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and registration procedures. It does not contain any financial statements or results but rather serves as an announcement for the meeting and related shareholder voting. The document length is short (2430 characters) and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document is not a full report, call transcript, or financial update, nor is it a proxy solicitation or voting results announcement. Hence, the best fit is Regulatory Filings (RNS).
2023-08-22 Chinese
独立董事关于第五届董事会第二次会议相关事项的事前认可意见及独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent directors of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. regarding their prior approval opinions and independent opinions on several board meeting agenda items, including the reappointment of the 2023 audit firm, revisions to the external investment management system, and the proposal to use idle funds to purchase financial products. The document references compliance with company law, securities law, and stock exchange listing rules, and it is dated August 23, 2023. The content focuses on governance matters and independent directors' opinions rather than presenting financial statements or audit reports themselves. The document length is short (1284 characters), and it serves as an announcement of board meeting opinions rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the board or senior management.
2023-08-22 Chinese

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