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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 2025-09-08 Governance 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
防范控股股东、实际控制人及关联方资金占用管理制度
Governance Information Classification · 95% confidence The document is titled '防范控股股东、实际控制人及关联方资金占用管理制度' which translates to 'Management System for Preventing Fund Occupation by Controlling Shareholders, Actual Controllers and Related Parties.' It is a detailed internal policy document approved by the company's board and pending shareholder meeting approval. The content focuses on governance, internal controls, and prevention measures related to fund occupation by related parties. There are no financial statements, earnings data, or audit opinions present. The document is not an announcement of a report but a governance-related policy. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is not a mere announcement or publication notice; it contains substantive governance content. Hence, the classification is CGR with high confidence.
2025-09-08 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "四川优机实业股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Sichuan Youji Industrial Co., Ltd." It details the rules and procedures for convening, conducting, and voting in shareholders' meetings, including the rights and obligations of shareholders, the roles of the board and committees, proposal submission, voting methods, and legal compliance. It is a governance-related document outlining internal rules and processes for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement of a report but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,561 characters) and detailed content support this classification with high confidence.
2025-09-08 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '四川优机实业股份有限公司内部审计制度' which translates to 'Internal Audit System of Sichuan Youji Industrial Co., Ltd.' It details the internal audit policies, responsibilities, procedures, and organizational structure within the company. It includes references to internal control, audit committee, audit scope, and audit reporting. The document is a formal internal audit policy document approved by the board of directors. It is not a standalone audit report of financial statements, nor is it an announcement of voting results, management changes, or financial results. It is not a regulatory filing or a report publication announcement. The content is focused on internal audit system and procedures, which fits the category of Audit Report / Information (AR) as it relates to audit policies and internal control frameworks rather than a full annual report or interim report. The document length (4532 characters) is sufficient to contain substantive content rather than a brief announcement. Therefore, the best classification is AR (Audit Report / Information). Q3 2025
2025-09-08 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for independent directors' special meetings of Sichuan Youji Industrial Co., Ltd. It details the governance structure, responsibilities, meeting rules, and procedural guidelines for independent directors. There is no financial data, no mention of financial results, no earnings, no audit opinions, no capital changes, no voting results, or any other financial or regulatory filing content. The document focuses on governance practices and internal rules related to the board and independent directors. Therefore, it fits best under Governance Information (CGR). The document length is short (2027 characters), but it is not an announcement of a report publication; it is the actual governance document itself.
2025-09-08 Chinese
四川优机实业股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "四川优机实业股份有限公司 章程" which translates to "Articles of Association of Sichuan Youji Industrial Co., Ltd." It contains detailed chapters on company governance, shareholder rights, board of directors, share issuance, capital structure, and other corporate governance matters. It references relevant laws such as the Company Law of the People's Republic of China, Securities Law, and listing rules of the Beijing Stock Exchange. The document is a comprehensive set of internal rules and regulations governing the company’s organization and behavior, including shareholder meetings, board responsibilities, and financial accounting systems. It is not a financial report, earnings release, or announcement but a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not an announcement or summary.
2025-09-08 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '四川优机实业股份有限公司募集资金管理制度' which translates to 'Sichuan Youji Industrial Co., Ltd. Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including regulatory compliance, usage restrictions, supervisory mechanisms, and responsibilities. The document references laws, regulations, and stock exchange rules related to fundraising capital management. It is a detailed internal governance document about capital management rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a governance-related document focused on fundraising capital management policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7518 characters) supports it being a full policy document rather than a short announcement.
2025-09-08 Chinese

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