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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 2023-07-18 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
监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's supervisory board members (监事换届公告). It details the nomination and appointment of new supervisors, their qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-07-18 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination and appointment of new directors and independent directors, their qualifications, and the impact of the board change on the company. It includes information about the board election process and independent directors' opinions. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors.
2023-07-18 Chinese
国浩律师（上海）事务所关于江苏远航精密合金科技股份有限公司2023年股票期权激励计划之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 stock option incentive plan of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It discusses the legal compliance, procedures, and details of the stock option plan, including the qualifications, approval process, and impact on shareholders. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a stock option incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to the company's capital structure changes and stock option incentives. The document length is substantial and contains detailed legal analysis, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2023-07-18 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice of the 2023 second extraordinary general meeting (临时股东大会) of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items such as changes to the business scope, amendments to the articles of association, board of directors and supervisory board elections, stock option incentive plans, and other corporate governance matters. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is a formal announcement and notice of a shareholders meeting with detailed agenda and candidate information. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is lengthy (9525 characters) and contains substantive meeting details, not just a brief announcement or a regulatory filing. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-07-18 Chinese
关于拟变更公司经营范围及修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed change in the company's business scope and the corresponding amendment to the company's articles of association (company charter). It includes references to relevant laws and regulations, details of the amendments, and mentions that the changes require shareholder approval and registration with the industrial and commercial administration department. The document is relatively short (920 characters) and does not contain financial data, audit information, or detailed reports. It is not a report itself but an announcement about corporate governance changes related to the company's articles of association. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-07-18 Chinese
关于独立董事公开征集表决权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement by an independent director soliciting voting rights from shareholders for a specific upcoming extraordinary general meeting (2023 second extraordinary shareholders meeting). It details the agenda items for shareholder voting, the process for proxy voting, and legal compliance with securities laws. There is no financial data, earnings information, or report attached or referenced as being published. The document is not a report itself but an announcement related to voting rights solicitation for a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the solicitation of voting rights and proxy voting for shareholder resolutions.
2023-07-18 Chinese

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