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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 2025-07-23 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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the structure, responsibilities, meeting procedures, and authority of the audit committee under the board of directors. It includes governance-related content such as committee composition, decision-making processes, and oversight functions. There is no financial data, earnings information, or report publication mentioned. The document is a formal governance framework document related to board and committee operations, not an audit report or financial statement. Therefore, it fits best under Governance Information (CGR).
2025-07-23 Chinese
防范控股股东及关联方占用公司资金专项制度
Governance Information Classification · 95% confidence The document is a detailed announcement of a special internal control system established by the company to prevent the controlling shareholders and related parties from occupying company funds. It includes the principles, measures, responsibilities, and penalties related to this system. The document is issued by the company's board and includes voting results from a board meeting. It is not a financial report, audit report, or earnings release. It is not a regulatory filing or a brief announcement but a substantive governance-related document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains the full text of the policy, not just an announcement of a report publication, so it is not RPA or RNS.
2025-07-23 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It details the internal management system for accountability related to major errors in annual report disclosures. The content includes definitions, standards for identifying major errors in annual reports, procedures for accountability, and disciplinary measures. It is a policy or governance document related to the annual report process rather than the annual report itself. The document is relatively short (3944 characters) and does not contain actual financial data or financial statements. It is not an announcement of a report publication but a governance/internal control document. Therefore, the best fitting category is Governance Information (CGR).
2025-07-23 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It outlines the procedures, responsibilities, and definitions related to the internal reporting of major information within the company. The content includes governance, reporting obligations, confidentiality, and penalties related to internal information reporting. There is no financial data, earnings information, audit results, or shareholder meeting materials. It is not an announcement of a report but a governance/internal management document. Therefore, it fits best under Governance Information (CGR). The document length (10,330 characters) and detailed procedural content support this classification with high confidence.
2025-07-23 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board. It details the principles, objectives, organizational structure, and procedures for managing investor relations, including communication with investors, disclosure policies, and internal responsibilities. It is a governance-related document focusing on internal rules and practices for investor relations management rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a transcript. The content aligns with governance information about company practices and policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5824 characters) supports it being a full policy document rather than a short announcement.
2025-07-23 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, and management of remuneration for the company's board members and senior executives. It includes sections on salary structure, payment methods, management, and adjustments. There is no financial data or performance results presented, nor is it an announcement of a meeting or voting results. The content is focused on remuneration policies and management practices for executives and directors, which aligns with the definition of Remuneration Information filings. The document is not a proxy statement or a general regulatory filing but specifically addresses compensation details for top executives and directors.
2025-07-23 Chinese

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