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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 Capital/Financing Update
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
上海荣正企业咨询服务（集团）股份有限公司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（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report regarding a 2023 stock option incentive plan for Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It includes extensive information on the plan's scope, allocation, pricing, conditions, and compliance with relevant laws and regulations. The content is focused on the stock option incentive plan, its feasibility, and regulatory compliance, which is typical of a Capital/Financing Update related to equity incentive plans. It is not an annual report, earnings release, or management report, nor is it a simple announcement or proxy solicitation. The document length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-07-18 Chinese
2023年股票期权激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed plan titled '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（草案）' which translates to 'Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. 2023 Stock Option Incentive Plan (Draft)'. It includes comprehensive information about the stock option incentive plan, including legal basis, management structure, number of options, pricing, conditions for exercise, performance targets, and other detailed provisions. The document is lengthy (15,000 characters) and contains substantive content about the incentive plan itself, not merely an announcement or summary. It is not a financial report, earnings release, or regulatory filing, but a detailed management/board-related document concerning stock option incentives for directors, senior management, and key employees. This fits best under the category of Board/Management Information (MANG), which includes announcements of changes or plans related to senior management and board-level decisions. Therefore, the classification is MANG with high confidence.
2023-07-18 Chinese
独立董事候选人声明（李慈强）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements for serving as an independent director. It includes legal references and personal commitments but does not contain financial data, earnings, or report content. It is not an annual report, earnings release, or management report. It is also not a voting result or proxy solicitation. The document is a regulatory announcement related to board/management information, specifically about a candidate for the board of directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on a management candidate statement, not a report or announcement of a report publication.
2023-07-18 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and specific board decisions such as land purchase, project funding, changes in business scope, board member nominations, stock option plans, and scheduling of a shareholders' meeting. The content focuses on board-level decisions and management changes rather than financial results or regulatory filings. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a simple announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6998 characters) supports it being a full announcement rather than a brief notice.
2023-07-18 Chinese
2022年年度报告（更正后）
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial data, auditor's opinion, and comprehensive financial statements for the fiscal year 2022. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-07-06 Chinese
2022年年度报告（更正公告）
Regulatory Filings Classification · 95% confidence The document is titled as a correction announcement regarding the 2022 Annual Report of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It references the original 2022 Annual Report published on April 26, 2023, and details specific corrections to various sections of that report, including financial data and disclosures about customers and suppliers. The document explicitly states that the corrections do not affect the company's financial condition or operating results. The document is relatively short (4965 characters) and serves to amend previously disclosed information rather than presenting the full annual report itself. Therefore, this document is a correction announcement related to an Annual Report, which fits best under the category of Regulatory Filings (RNS) as it is an announcement and correction notice rather than the full Annual Report (10-K) itself.
2023-07-06 Chinese

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