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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 2023-03-29 Regulatory Filings
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
独立董事候选人声明
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and a statement of independence. It does not contain financial data, audit results, or management discussion. It is not an announcement of a board change but a candidate's declaration statement. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance and disclosure document related to corporate governance but not a direct governance report or management announcement.
2023-03-29 Chinese
国金证券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 年度公司与子公司相互提供银行融资相关担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion report from Guojin Securities Co., Ltd. as the sponsor institution regarding the 2023 annual mutual bank financing guarantees between Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. and its subsidiary. It includes detailed descriptions of the guarantee amounts, parties involved, credit status, financial data, and internal decision procedures. The document is a specialized audit or verification opinion on a specific financial guarantee matter, not a full annual or interim report, nor an announcement or presentation. It does not contain earnings highlights or call transcripts, nor is it a regulatory filing or announcement of a report. The nature of the document aligns with an Audit Report / Information (AR) category, as it provides a standalone audit opinion on a specific financial guarantee issue for the year 2023. FY 2023
2023-03-29 Chinese
使用闲置募集资金暂时补充流动资金公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to temporarily supplement working capital. It details the amount of funds raised, their usage, storage, and the decision-making process including board and supervisory approvals. The document does not contain financial statements or comprehensive financial data but rather focuses on the update about capital usage and compliance with regulations. It is a typical capital/financing update related to the use of proceeds from a share issuance. The document length is 3614 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-03-29 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th 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 references to other announcements on the stock exchange platform. The content focuses on board decisions such as financing guarantees, independent director appointments, use of idle raised funds, and proposals for shareholder meetings. There is no financial statement or comprehensive financial data presented, nor is it a transcript or presentation. The document is clearly a formal board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not merely announcing a report publication but contains substantive board meeting details and decisions. Therefore, the correct classification is MANG with high confidence.
2023-03-29 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of idle raised funds for cash management by Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the amount of funds raised, their usage, storage, and the decision to invest idle funds in low-risk financial products. It includes opinions from independent directors, the supervisory board, and the sponsor institution, confirming compliance with relevant regulations. The document does not contain financial statements or detailed financial performance data but is a regulatory announcement about capital management activities related to fundraising. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 4156 characters, which is sufficient for a detailed announcement but not a full financial report.
2023-03-29 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board's composition and company operations. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-03-19 Chinese

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