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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 2022-11-27 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
第五届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Sichuan Youji Industrial Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal related to foreign exchange derivative business. It does not contain financial statements or detailed financial analysis, nor is it a full report or presentation. It is an official announcement of a board/committee meeting decision, which fits best under Board/Management Information (MANG). The document length is short and focused on governance matters rather than financial results or regulatory filings.
2022-11-27 Chinese
关于公司拟开展远期结售汇等外汇衍生产品业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Sichuan Youji Industrial Co., Ltd. regarding the company's plan to engage in forward foreign exchange settlement and sale derivative product business. It details the purpose, scope, risk analysis, risk control measures, and impact of this new business activity. The document includes resolutions from the board and supervisory meetings approving this plan. There are no financial statements, earnings data, or detailed financial reports included. The document is a regulatory announcement about a new business activity related to capital and financing, specifically foreign exchange derivative transactions to hedge currency risk. It is not an annual report, earnings release, or management report. It fits best under Capital/Financing Update (CAP) as it concerns the company's financing and risk management activities involving foreign exchange derivatives.
2022-11-27 Chinese
远期外汇交易业务管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for forward foreign exchange trading business of Sichuan Youji Industrial Co., Ltd. It details internal policies, approval procedures, risk control, and information disclosure related to the company's forward foreign exchange transactions. The document is a formal internal policy or management system approved by the board of directors on October 28, 2022. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a detailed internal governance document related to a specific business operation. Therefore, it fits best under Board/Management Information (MANG) as it relates to internal management policies and board approval processes rather than financial reporting or regulatory filings.
2022-10-27 Chinese
第五届董事会第二十一次会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 5th Board of Directors of Sichuan Youji Industrial Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results. The document references other reports and announcements published elsewhere but does not contain the reports themselves. The focus is on board meeting decisions and resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is an announcement of meeting resolutions, not a full report or financial data. Therefore, the appropriate classification is MANG with high confidence.
2022-10-27 Chinese
对外投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an external investment by Sichuan Youji Industrial Co., Ltd. It details the investment amount, project description, compliance with regulations on major asset restructuring, board approval, and the impact on the company. It does not contain financial statements or detailed financial performance data. It is a regulatory announcement about a capital investment project, not a full financial report or earnings release. The document length is 2215 characters, which is relatively short and focused on the investment announcement. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-10-27 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '四川优机实业股份有限公司投资者关系管理制度' which translates to 'Investor Relations Management System of Sichuan Youji Industrial Co., Ltd.' It is a detailed policy document outlining the company's investor relations management principles, objectives, organizational structure, communication methods, and compliance with relevant laws and regulations. It does not contain financial statements, audit opinions, earnings data, or voting results. It is not a report of financial performance or a regulatory filing announcing a report. Instead, it is a governance-related document detailing internal rules and practices related to investor relations and corporate governance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5807 characters) supports it being a substantive policy document rather than a brief announcement.
2022-10-27 Chinese

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