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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 2023-11-19 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
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2024 by Sichuan Youji Industrial Co., Ltd. It includes details about the nature of the transactions, the related parties involved, financial estimates, board approvals, and opinions from the sponsor institution. The document is not a full financial report but a regulatory disclosure about anticipated related party transactions, which is typical for capital market regulatory filings. The document length is 2362 characters, relatively short, and it does not contain comprehensive financial statements or detailed financial analysis. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS).
2023-11-19 Chinese
董事会制度
Governance Information Classification · 100% confidence The document is titled '四川优机实业股份有限公司董事会制度' which translates to 'Board of Directors System of Sichuan Youji Industrial Co., Ltd.' It details the rules and procedures for the board meetings, including meeting types, proposal submission, voting procedures, recording, and execution of resolutions. There is no financial data, earnings information, or regulatory filing content. It is a governance document outlining internal board management rules and practices. Therefore, it fits the category of Governance Information (CGR). The document length is over 6000 characters, indicating it is a full document, not just an announcement.
2023-11-19 Chinese
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and legal compliance statements. There are no financial statements, audit results, or detailed financial data presented. The document is primarily an announcement informing shareholders about the meeting logistics and agenda, not the meeting materials or results themselves. The document length is relatively short (2731 characters), and it serves as a formal notification rather than a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-11-19 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Strategic Committee' of Sichuan Youji Industrial Co., Ltd. It details the establishment, composition, responsibilities, meeting procedures, and other governance-related rules of a board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on internal governance structure and committee rules, which aligns with governance information filings. The document length is 2401 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-19 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '四川优机实业股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Sichuan Youji Industrial Co., Ltd.' It details the rules, responsibilities, nomination, election, duties, and obligations of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and includes procedural and governance-related content. There are no financial statements, earnings data, or audit results. The document is a governance-related policy or internal rules document concerning board structure and director duties. Therefore, it fits best under Governance Information (CGR). The document length (8962 characters) and detailed content confirm it is a full governance report, not a brief announcement or regulatory filing.
2023-11-19 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '四川优机实业股份有限公司关联交易管理制度' which translates to 'Sichuan Youji Industrial Co., Ltd. Related Party Transaction Management System'. It details the company's internal rules and procedures regarding related party transactions, including definitions, principles, decision-making authority, approval procedures, disclosure requirements, and exceptions. The document includes references to relevant laws and regulations, the company's board and shareholder meeting approvals, and governance practices related to related party transactions. There are no financial statements, audit opinions, earnings data, or voting results presented. The content is focused on governance and compliance policies rather than financial reporting or announcements. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-19 Chinese

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