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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 2024-04-17 Board/Management Inform…
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
2023年度独立董事述职报告（崔彦军)
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（崔彦军）" which translates to "2023 Annual Independent Director's Work Report (Cui Yanjun)". It is a detailed report by an independent director about their duties, attendance, opinions, and activities during the year 2023. The content includes attendance at board meetings, committee meetings, opinions on various company matters, communication with auditors, and efforts to protect investor rights. This is a management-related report focusing on governance and oversight activities by a board member rather than a financial report or announcement. It is not an announcement of voting results, not a proxy statement, not a regulatory filing, nor a financial report like an annual or interim report. It is a detailed management/board information report about the independent director's work and opinions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4239 characters, which is sufficient for a detailed report rather than a brief announcement.
2024-04-17 Chinese
关于股东履行上市前减持相关承诺的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding shareholders' plans to reduce their holdings in the company, including details about the shareholders, the number of shares to be reduced, the method, timing, and compliance with prior commitments. It includes risk disclosures related to the share reduction and confirms that the reduction will not affect company control. There are no financial statements or detailed financial performance data. The document is a regulatory announcement about shareholding changes by significant shareholders, specifically about their reduction plans and compliance with lock-up commitments. This fits the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related plans.
2024-04-16 Chinese
关于完成注销全资子公司的公告
Regulatory Filings Classification · 100% confidence The document is an official announcement from a company about the completion of the deregistration (cancellation) of its wholly-owned subsidiary. It includes details about the subsidiary, the reason for deregistration, and the impact on the company. There are no financial statements, no discussion of financial results, no audit information, no voting results, no legal proceedings, and no mention of any report publication. The document is a regulatory announcement about a corporate structural change (subsidiary deregistration). This fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-08 Chinese
第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the sixth board of directors of Sichuan Youji Industrial Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various credit and guarantee proposals. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or detailed financial analysis. The document is not a report itself but a meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-03-26 Chinese
东莞证券股份有限公司关于四川优机实业股份有限公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from a sponsoring institution (东莞证券股份有限公司) regarding the provision of guarantees by 四川优机实业股份有限公司 for its subsidiaries and affiliates. It includes specific details about credit lines, guarantee amounts, approval procedures, and compliance with regulatory rules. The document does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, announcement of voting results, or a report publication notice. It is a regulatory compliance and verification report related to financing guarantees, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) because it is not an update on fundraising or capital structure changes but a compliance verification report. The document length is short (1960 characters), and it is not merely an announcement but a substantive verification opinion.
2024-03-26 Chinese
为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sichuan Youji Industrial Co., Ltd. regarding guarantees provided for its subsidiaries. It details the guarantee amounts, terms, involved banks, and the subsidiaries' financial and credit status. It includes board meeting resolutions approving these guarantees and opinions from the sponsoring institution. The document is a formal disclosure of financing guarantees provided by the company to its subsidiaries, which is a capital/financing update rather than a full financial report, audit report, or management report. It does not contain comprehensive financial statements or earnings data but focuses on guarantee commitments and related approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (5828 characters) and content confirm it is a substantive announcement, not a brief notice or certification, supporting a high confidence level.
2024-03-26 Chinese

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