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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 2023-04-20 Notice of Dividend Amou…
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
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2022 by Sichuan Youji Industrial Co., Ltd. It discusses the company's profit distribution plan, including cash dividends and stock dividends, based on the audited 2022 annual report. The document includes details about the board and supervisory committee's approval, independent directors' opinions, and references to the company's articles of association regarding profit distribution policies. It also mentions that the plan will be submitted to the 2022 annual shareholders meeting for approval. The document is relatively short (2515 characters) and primarily announces the company's dividend distribution plan rather than presenting full financial statements or comprehensive financial analysis. Therefore, it is an announcement related to dividend amounts and payment details for shareholders, fitting the category of "Notice of Dividend Amount" (DIV).
2023-04-20 Chinese
第五届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 28th meeting of the 5th Board of Directors of Sichuan Youji Industrial Co., Ltd. It includes voting results on various company reports and proposals such as the 2022 annual general manager work report, board work report, independent directors' report, audit report, annual report, financial budget, profit distribution, appointment of senior management, and other governance matters. The document is a formal board meeting resolution announcement, not the actual reports themselves. It references other documents published on the Beijing Stock Exchange information disclosure platform but does not contain the full reports or financial statements. The content focuses on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length (5375 characters) and detailed meeting minutes support this classification rather than a simple announcement or regulatory filing.
2023-04-20 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial data, management's discussion of business performance, risk factors, and detailed financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of an auditor's unqualified opinion further confirms this is the official annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-20 Chinese
第五届监事会第十六次会议决议公告
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 various proposals related to the company's 2022 annual reports, audit reports, financial statements, budget, profit distribution, and other governance matters. The document references multiple reports and announcements that are disclosed elsewhere (on the Beijing Stock Exchange information platform), indicating that this document itself is not the full annual report or audit report but a meeting resolution summarizing approvals and decisions. The document is relatively short (3288 characters) and serves as an official announcement of meeting resolutions rather than the reports themselves. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2023-04-20 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is a detailed report on the company's internal control system, its effectiveness, risk assessment, control activities, and internal audit. The document references the evaluation date as December 31, 2022, and includes comprehensive descriptions of internal control environment, risk assessment, control activities, information and communication, internal supervision, and conclusions on internal control effectiveness. It is not a brief announcement or a certification letter but a substantive report on internal controls. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations, distinct from full annual reports or financial statements. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-20 Chinese
高级管理人员任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel (副总经理, vice general manager) at Sichuan Youji Industrial Co., Ltd. It details the nomination, approval by the board, the appointee's background, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of management or board changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on management appointment, confirming this classification with high confidence.
2023-04-20 Chinese

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