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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 2023-06-19 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
第五届董事会第三十次会议决议公告
Board/Management Information 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, agenda items, voting results, and references to other announcements on the stock exchange platform. The content focuses on board decisions such as changes in registered capital, project delays, and calling a shareholders meeting. There is no financial data, audit information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2023-06-19 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部分募投项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Dongguan Securities regarding the delay in certain fundraising investment projects of Sichuan Youji Industrial Co., Ltd. It includes specifics about the fundraising amount, project progress, board and supervisory approvals, independent director opinions, and compliance with regulatory rules. The document is not a full financial report but rather a regulatory compliance and verification statement related to fundraising project delays. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. It fits best as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fall into other specific categories like Capital/Financing Update or Audit Report.
2023-06-19 Chinese
关于公司部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain fundraising investment projects by Sichuan Youji Industrial Co., Ltd. It details the use of raised funds, project progress, and approvals from the board, independent directors, and supervisory board. The document references fundraising activities and project delays but does not contain financial statements or detailed financial performance data. It is a regulatory announcement about capital project progress and compliance with fundraising rules, not a full financial report or earnings release. The document length is short (2690 characters) and it is an announcement of project delay related to fundraising, fitting best under Capital/Financing Update (CAP).
2023-06-19 Chinese
关于变更注册资本及修订《公司章程》并办理工商变更登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in registered capital and the amendment of the company's articles of association, specifically updating the registered capital and total shares following a capital increase. It includes details about the board resolution and mentions the need for shareholder approval and registration with the administrative department. There are no financial statements or detailed financial data presented, nor is this a full report. The document is relatively short (760 characters) and serves as a formal announcement of corporate changes related to capital structure and company bylaws. This fits the category of Share Issue/Capital Change (SHA).
2023-06-19 Chinese
第五届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Sichuan Youji Industrial Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the delay of some fundraising investment projects. It references another announcement (公告编号：2023-042) for details. The document is short (728 characters) and serves as an official meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or detailed management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-06-19 Chinese
独立董事关于第五届董事会第三十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting resolution regarding the postponement of certain fundraising investment projects. It references the board meeting date and legal compliance but does not contain financial statements or detailed financial data. The content is related to board/management information, specifically an announcement of board decisions and opinions. The document length is short and focused on governance and board matters rather than a full report or financial results. Therefore, it fits best under Board/Management Information (MANG).
2023-06-19 Chinese

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