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优机股份 — Investor Relations & Filings

Ticker · 920943 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 483 across all filing types
Latest filing 2025-02-20 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920943

About 优机股份

http://www.ynj-industries.cn/

Sichuan Youji Machinery Co., Ltd. specializes in the design, production, and supply of customized mechanical equipment and high-precision components. The company provides integrated solutions encompassing precision casting, forging, machining, and assembly. Its product portfolio includes valve components, pump parts, oil and gas equipment, and specialized machinery for the chemical, power generation, and environmental protection sectors. The firm focuses on delivering high-performance parts that meet international technical standards, serving a global clientele with a focus on reliability and technical innovation. It leverages advanced manufacturing processes to provide end-to-end services from material selection and engineering design to final testing and quality assurance.

Recent filings

Filing Released Lang Actions
关于向特定对象发行可转换公司债券摊薄即期回报的风险提示与填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the issuance of convertible bonds to specific investors by Sichuan Youji Industrial Co., Ltd. It includes risk warnings about dilution of immediate returns, assumptions for financial impact calculations, measures to mitigate dilution risks, and commitments by controlling shareholders and management to ensure the fulfillment of these measures. The document references regulatory guidelines from the China Securities Regulatory Commission and discusses the impact on financial indicators such as earnings per share and net asset returns. It is not a full financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a capital/financing update focused on the issuance of convertible bonds and related financial impact and commitments. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-02-20 Chinese
关于召开2025年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Sichuan Youji Industrial Co., Ltd. It includes information about the meeting date, voting methods (including online voting), meeting agenda items, and detailed proposals related to the issuance of convertible bonds, financing plans, and related authorizations. The document is not a financial report or earnings release but a formal announcement of a shareholders meeting with agenda and procedural details. It is not a proxy solicitation or voting results announcement but a meeting notice. The document length is over 14,000 characters and contains substantive content about the meeting and proposals. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including meeting notices and agenda details.
2025-02-20 Chinese
未来三年（2025-2027年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement from Sichuan Youji Industrial Co., Ltd. regarding the company's shareholder dividend return plan for the next three years (2025-2027). It outlines the principles, conditions, forms, decision-making procedures, and implementation of the dividend policy. The content focuses on dividend policy planning and shareholder returns rather than reporting actual financial results or earnings. It is not a financial report, earnings release, or regulatory filing about a specific event but a forward-looking policy announcement. Given the nature of the document, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements about dividend amounts, payment dates, and related shareholder information, including dividend policies and plans.
2025-02-20 Chinese
四川优机实业股份有限公司舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board on February 5, 2025. It details internal policies and procedures for managing public opinion and media-related issues, including organizational structure, responsibilities, and handling measures. There is no financial data, no mention of financial results, no shareholder voting results, no capital changes, no legal proceedings, no executive changes, and no regulatory certifications. The document is a governance-related internal policy issued by the board. It is not a report or announcement of financial results or capital changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3400 characters, which is relatively short but contains substantive governance content, not just an announcement or notice, so it is not RPA or RNS.
2025-02-04 Chinese
关于对控股子公司同比例减资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a proportional capital reduction of a controlling subsidiary by the company. It details the decision made at a board meeting, the financial data of the subsidiary, changes in shareholding proportions, and the impact of the capital reduction. There are no financial statements or comprehensive financial performance data for the company itself, nor is this a report or presentation. The document is a corporate announcement about a capital structure change at a subsidiary level, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2025-02-04 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the sixth board of directors' thirteenth meeting of Sichuan Youji Industrial Co., Ltd. It details the meeting's convening, attendance, and the resolutions passed, including voting results. The content focuses on board meeting decisions and does not include financial statements or detailed financial performance data. It is an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal announcement of board decisions.
2025-02-04 Chinese

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