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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 Remuneration Information
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2023年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and independent director opinions on the remuneration plan. There is no financial data or report content, but rather a disclosure about compensation policies and approvals. This fits the definition of Remuneration Information filings, which report compensation details for top executives and directors.
2023-04-20 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Sichuan Youji Industrial Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making processes, and compliance with relevant laws and regulations. The content focuses on governance practices, internal controls, and regulatory adherence rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is a governance-related report, detailing the company's governance mechanisms and compliance status, which fits the category of Governance Information (CGR). The document length (5665 characters) and detailed governance content support this classification with high confidence.
2023-04-20 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2022年度募集资金存放和使用情况的核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by Dongguan Securities regarding the 2022 annual fundraising funds deposit and usage situation of Sichuan Youji Industrial Co., Ltd. It references regulatory frameworks related to fundraising and securities issuance, details the amounts raised, usage, and storage of funds, and includes an auditor's verification report. The document is a detailed report on the use and management of raised funds for the year 2022, including compliance and audit opinions. This type of document is a specialized audit or verification report on fundraising funds usage, which fits the category of Audit Report / Information (AR) rather than a full Annual Report or other categories. The document length is about 4975 characters, which is sufficient to be a full report rather than a brief announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2023-04-20 Chinese
续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (auditor) for the 2023 fiscal year. It details the auditor's qualifications, independence, and the board and audit committee's approval process. There are no actual financial statements or audit reports included, only information about the auditor appointment process. The document length is about 3,000 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement related to auditor appointment, which falls under Regulatory Filings (RNS) as it does not fit other more specific categories and is a regulatory disclosure about auditor reappointment.
2023-04-20 Chinese
关于为子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company providing guarantees for its subsidiary's financing activities. It details the guarantee amounts, the subsidiary's financial status, board approval, and the impact on the company. There is no indication of it being a full financial report, audit report, or earnings release. It is a regulatory announcement about a specific corporate action (providing guarantees). The document length is short (2266 characters), and it is not a report publication announcement. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about a guarantee provided by the company for its subsidiary's financing.
2023-03-26 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提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Dongguan Securities regarding a guarantee provided by Sichuan Youji Industrial Co., Ltd. for its subsidiary's financing. It references regulatory rules related to stock listing and continuous supervision on the Beijing Stock Exchange. The document details the guarantee amount, approval procedures, and the sponsor's verification opinion that the guarantee complies with regulations and does not harm shareholders' interests. The document is short (1260 characters) and focuses on a specific guarantee verification rather than a full financial report or announcement of voting results. It is not an annual or interim report, earnings release, or management report. It is also not a regulatory filing or announcement of a report publication. The content fits best under Regulatory Filings (RNS) as it is a compliance-related verification opinion by the sponsor institution regarding a guarantee, which does not fit other more specific categories.
2023-03-26 Chinese

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