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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 2024-05-21 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
关于部分募集资金专项账户完成销户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the closure of a special account for raised funds from a public stock issuance. It details the fundraising amount, account management, and the closure of a specific fundraising account. It references regulatory approvals and compliance with securities exchange rules. The document does not contain financial statements or detailed financial performance data but is an update on the status of fundraising accounts and their closure. This fits the category of Capital/Financing Update (CAP), as it relates to fundraising activities and capital management updates.
2024-05-21 Chinese
2023年年度权益分派预案公告（更正后）
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2023 Annual Equity Distribution Plan Announcement (Corrected)" from Sichuan Youji Industrial Co., Ltd. It discusses the company's profit distribution plan for the year 2023, including dividend amounts, board and supervisory committee approvals, and references to the 2023 annual report which has already been audited. The document primarily focuses on the dividend distribution proposal and its approval process, not the full annual report itself. The length is about 2154 characters, which is relatively short and the document is an announcement of the dividend plan rather than the full report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-05-21 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2023 Annual General Meeting (AGM) resolution announcement for Sichuan Youji Industrial Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals including the 2023 board work report, supervisory board report, audit report, annual report, financial budget, profit distribution, and remuneration plans. The document is a formal announcement of the resolutions passed at the AGM, not the full reports themselves. It references that the full reports and documents are available on the Beijing Stock Exchange information disclosure platform, indicating this document serves as a summary and official announcement of voting results and resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content support this classification with high confidence.
2024-05-08 Chinese
北京中伦（成都）律师事务所关于四川优机实业股份有限公司2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Sichuan Youji Industrial Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document focuses on the AGM process and the validation of the meeting and resolutions passed, rather than presenting financial data or the annual report itself. The document length is 4128 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full annual report. The content aligns with materials typically shared or issued in connection with an AGM, specifically legal opinions on the AGM proceedings. Therefore, the document fits best under AGM Information (AGM-R).
2024-05-08 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" (Investor Relations Activity Record) and specifically describes an "业绩说明会" (Earnings Explanation Meeting) held on May 7, 2024, regarding the 2023 annual report. It contains detailed Q&A about the company's 2023 performance, business segments, R&D, and outlook. The document is about an earnings presentation event rather than the actual financial report itself. The length is 4606 characters, which is relatively short and consistent with a meeting summary rather than a full report. It also references a link to the video and materials of the earnings explanation meeting, indicating this document is a record of the event rather than the report or earnings release itself. Therefore, the document fits best as a Call Transcript (CT) type, since it records the Q&A and discussion from the earnings explanation meeting, which is a form of investor call transcript.
2024-05-07 Chinese
2023年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the 2023 Annual Report that was previously disclosed on April 18, 2024, but this document itself is not the Annual Report. It is an announcement about an upcoming event (the annual report performance explanation meeting) to be held on May 7, 2024. The document is short (945 characters) and serves as a notification rather than containing financial data or the report itself. Therefore, it fits the category of Report Publication Announcement (RPA) rather than the Annual Report (10-K) or an Investor Presentation (IP).
2024-04-28 Chinese

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