Skip to main content
优机股份 logo

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 2024-01-30 Regulatory Filings
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
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2024年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of a company's 2024 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's legality and procedural compliance. This type of document is not an Annual Report, Interim Report, Earnings Release, or any financial report. It is also not a simple announcement of a meeting or voting results but a legal opinion on the meeting. Given the nature of the document, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories. The document length is under 5,000 characters, but it is not merely an announcement; it contains substantive legal opinion content. Therefore, the classification is RNS with high confidence.
2024-01-30 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2024 first extraordinary shareholders meeting of Sichuan Youji Industrial Co., Ltd. It details the meeting's convening, attendance, voting results on various proposals including board and supervisory committee elections, and legal opinions on the meeting's validity. The content focuses on the outcomes of shareholder votes and changes in board and management positions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or investor presentation. The document is a formal announcement of voting results and related board/management changes following a shareholders meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results and resolutions, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA).
2024-01-30 Chinese
独立董事候选人声明与承诺（崔彦军）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It includes detailed qualifications, compliance with laws and regulations, and personal commitments related to the director role. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2024-01-14 Chinese
独立董事候选人声明与承诺（彭刚）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (彭刚) for Sichuan Youji Industrial Co., Ltd. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report or meeting materials, no voting results, no management or board changes announcement, and no regulatory filing of financial nature. This is a formal statement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on the candidate's statement, not a report or announcement of a report.
2024-01-14 Chinese
2024年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution from the company's first 2024 employee representative meeting. It details the meeting date, attendance, agenda, and voting results regarding the election of a new employee representative supervisor. It references a related announcement on the board and supervisor re-election but does not itself contain financial data, audit information, or detailed management discussion. The document is short (900 characters) and serves as an official meeting resolution announcement rather than a full report or presentation. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results from a shareholder meeting but rather a resolution from an employee representative meeting. The closest fitting category is Regulatory Filings (RNS), which covers miscellaneous official announcements that do not fit other specific categories.
2024-01-14 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Sichuan Youji Industrial Co., Ltd. nominating candidates for independent directors for the sixth board. It includes detailed statements and commitments about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of board members. The document length is 2640 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-01-14 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.