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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 Board/Management Inform…
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
第五届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 5th Supervisory Board of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and legal compliance. The content focuses on board-level governance changes, specifically the proposal to abolish the Supervisory Board and amend the company's articles of association. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board/management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-07-23 Chinese
董事、高级管理人员持股及变动管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员持股及变动管理制度' which translates to 'Management System for Shareholding and Changes of Directors and Senior Management'. It details internal rules and procedures regarding the shareholding, trading restrictions, reporting, and compliance obligations of the company's directors and senior management. It includes sections on information disclosure, prohibited trading behaviors, account management, and penalties for violations. There is no financial data, earnings information, or report publication mentioned. The document is a detailed internal governance policy related to management shareholding and trading. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6250 characters) and content confirm it is not a brief announcement or a certification but a substantive governance document. Therefore, the appropriate classification is CGR with high confidence.
2025-07-23 Chinese
委托理财管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for entrusted financial management by Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details internal management principles, approval procedures, risk control, accounting, and disclosure related to entrusted financial management. It includes board meeting resolutions and requires shareholder approval. The document is a detailed internal policy or management information rather than a financial report, earnings release, or regulatory announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. It is not related to board changes, voting results, or legal proceedings. The content fits best under Board/Management Information (MANG) as it relates to internal governance and management policies approved by the board and requiring shareholder approval.
2025-07-23 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system policy of Jiangsu Yuanhang Precision Alloy Technology Co., Ltd., detailing the internal audit procedures, responsibilities, organization, and authority. It is a comprehensive internal governance document related to audit practices within the company. It is not a financial report, earnings release, or announcement of voting results. It is not a certification or a short announcement but a detailed policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit systems.
2025-07-23 Chinese
对外投资管理制度
Regulatory Filings Classification · 95% confidence The document is titled as an announcement from Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. regarding the company's external investment management system. It details the internal management rules, decision-making processes, execution controls, investment disposal, and information disclosure obligations related to external investments. The document includes voting results from the board meeting approving the draft and states that the proposal will be submitted to the shareholders' meeting. The content is a detailed internal policy document rather than a financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains the full text of the management system, not just a notice. It is not a board or management change announcement, nor a call transcript or capital update. The document is a corporate governance-related internal policy document, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a formal regulatory announcement of internal rules and procedures.
2025-07-23 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Online Voting" by Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. It details the procedures, rules, and regulations for conducting online voting for the company's shareholders' meetings. It includes sections on preparation, voting rules, and legal compliance. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or management changes. The document is a regulatory announcement about internal governance procedures related to shareholder voting mechanisms. It is not a report, nor a voting result announcement, but a detailed governance-related procedural document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2287 characters, which is sufficient for a detailed procedural document but not a full report.
2025-07-23 Chinese

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