Skip to main content
远航精密 logo

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 2023-04-25 Governance Information
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
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance self-inspection and compliance activities, including information about the board structure, internal controls, shareholder meetings, and compliance with relevant laws and regulations. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a proxy solicitation. The content focuses on governance practices and internal control mechanisms, which aligns with the category of Governance Information (CGR). The document length is sufficient to be a full report rather than a brief announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-25 Chinese
2022年年度报告
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, risk disclosures, and audited financial statements. The presence of an audit opinion from an accounting firm and comprehensive financial data for the full fiscal year 2022 further confirms this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 Chinese
2023年第一次临时股东大会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2023 first extraordinary shareholders meeting of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions, including board member changes and financing guarantees, with explicit voting results provided. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,000 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2023-04-13 Chinese
2023年第一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 first 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 is not a financial report, earnings release, or management discussion, but rather a legal opinion related to a shareholder meeting. It includes voting results and confirms the legality of the meeting and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholder meeting. The document length is 3504 characters, which is consistent with a detailed voting results announcement rather than a full annual report or other extensive filing.
2023-04-13 Chinese
回购股份结果公告
Transaction in Own Shares Classification · 95% confidence The document is titled '回购股份结果公告' which translates to 'Announcement of Share Repurchase Results'. It details the company's share buyback plan, including the number of shares repurchased, prices, funding sources, and the impact on the company. It also references previous announcements and confirms compliance with disclosure obligations. The document length is 2544 characters, which is relatively short and focused solely on the share repurchase activity. There are no financial statements or comprehensive financial data presented, only the results and details of the share repurchase. This fits the definition of a 'Transaction in Own Shares' (POS) filing, which reports on the company's buyback of its own shares. Therefore, the correct classification is POS with high confidence.
2023-03-30 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. nominating an independent director candidate. It includes detailed qualifications, legal compliance, and independence criteria for the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-03-29 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.