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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 2023-12-10 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
第五届董事会第三十七次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Sichuan Youji Industrial Co., Ltd. It details the meeting date, attendance, and specific financing-related proposals approved by the board, including applications for credit facilities from banks. The document does not contain full financial statements or detailed financial performance data but focuses on board decisions regarding financing. It is not a full annual or interim report, nor an earnings release. It is not a report publication announcement since it contains substantive content about board resolutions. The content fits the category of Capital/Financing Update (CAP), as it announces updates on company financing activities and credit applications approved by the board.
2023-12-10 Chinese
关于申请银行贷款暨资产抵押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for bank loans and asset mortgage. It details the loan amounts, collateral, and approval procedures by the board of directors. There is no financial statement or report content, only a disclosure of financing activity. The document length is short (1376 characters), and it is not a report but an announcement of financing activity. Therefore, it fits best under Capital/Financing Update (CAP).
2023-12-10 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年第二次临时股东大会的法律意见书
Regulatory Filings
2023-12-04 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting (临时股东大会) of Sichuan Youji Industrial Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than presenting financial data or detailed reports. The document length is 2156 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-12-04 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled '四川优机实业股份有限公司 章程' which translates to 'Articles of Association of Sichuan Youji Industrial Co., Ltd.' It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and listing rules of the Beijing Stock Exchange. The document is a comprehensive set of internal rules and governance structure for the company, including shareholder meetings, board responsibilities, and capital structure. It is not a financial report, earnings release, or announcement but a governance document outlining the company's internal rules and practices. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2023-12-04 Chinese
关于公司及控股子公司通过高新技术企业认定的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Sichuan Youji Industrial Co., Ltd. regarding the company's and its subsidiary's recognition as high-tech enterprises by relevant provincial authorities. It includes details about the certificate issuance, validity period, and tax benefits. The content is a formal announcement of a regulatory or compliance nature, not a financial report, management change, or shareholder meeting material. The document length is short (525 characters), and it does not contain financial data or detailed report content. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-11-30 Chinese

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