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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 2025-08-20 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
薪酬与考核委员会关于2023年股票期权激励计划首次授予部分第二个行权期行权条件成就相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the company's Board Compensation and Assessment Committee regarding the verification of conditions related to the exercise of stock options under the 2023 stock option incentive plan. It discusses compliance with relevant laws and regulations, the adjustment of exercise prices, and the legitimacy of the exercise conditions and participants. The document is short (1194 characters) and focuses on regulatory compliance and internal approval related to stock option exercises, not a full financial report or detailed financial data. It is not an earnings release, annual report, or management report. It is also not a report publication announcement or a certification letter. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about stock option incentive plan conditions and approvals, without substantive financial statements or detailed financial analysis.
2025-08-20 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (vice general manager) at Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It includes details about the appointment resolution, compliance statements, and the nominee's resume. There is no financial data, no report or presentation content, and no mention of voting results beyond the appointment approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2025-08-20 Chinese
高级管理人员离任公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the departure of senior management personnel, specifically two vice general managers retiring and no longer holding their positions as of a certain date. It includes compliance statements about the impact on the board composition and confirms no adverse effect on company operations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel change. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-20 Chinese
2025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". It contains detailed financial data for the half-year period, including assets, liabilities, net profit, earnings per share, and other financial metrics. It also includes company business descriptions, shareholder information, and operational details. The document length is over 5,000 characters and contains substantive financial data and analysis for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-20 Chinese
关于调整2023年股票期权激励计划行权价格的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the adjustment of the exercise price of a 2023 stock option incentive plan by Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details board and committee meetings, approvals, legal opinions, and the rationale for the price adjustment. The content focuses on corporate governance and compensation-related decisions rather than financial results or full reports. It is not a full annual or interim report, earnings release, or audit report. The document is a formal announcement of a management decision related to stock option plans, which fits best under the category of Remuneration Information (DEF 14A), as it deals with executive and employee compensation plans and related approvals.
2025-08-20 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调整2023年股票期权激励计划行权价格、首次授予部分第二个行权期行权条件成就及注销部分股票期权之法律意见书
Regulatory Filings Classification · 91% confidence The document is a legal opinion letter issued by a law firm concerning adjustments to the company’s 2023 stock option incentive plan exercise price, achievement of exercise conditions, and cancellation of certain stock options. It contains legal analysis and conclusions rather than direct financial statements, call transcripts, or voting results. It is not itself a financial report, earnings release, proxy, or governance charter, but a regulatory/attestation document. Under the Certification Rule, such legal opinion letters should be classified as a Regulatory Filing (RNS).
2025-08-20 Chinese

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