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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 Regulatory Filings
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
信息披露暂缓、豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Management System' issued by the company's board. It outlines procedures, responsibilities, and regulatory compliance related to delaying or exempting information disclosure. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document related to disclosure management, not a report or announcement of financial results or corporate actions. The document is not a short announcement but a full policy text. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-09-08 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '四川优机实业股份有限公司利润分配管理制度' which translates to 'Profit Distribution Management System of Sichuan Youji Industrial Co., Ltd.' It details the company's profit distribution policies, procedures, and governance mechanisms. The content includes detailed rules on profit allocation, dividend policies, decision-making processes, and supervisory mechanisms. It is a formal policy document approved by the board and to be submitted to the shareholders' meeting. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and practices related to profit distribution and shareholder returns. Therefore, it fits best under Governance Information (CGR). The document length is 3776 characters, which is substantive and contains detailed policy content, not just an announcement or summary.
2025-09-08 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "总经理工作细则" (General Manager Work Rules) and details the responsibilities, appointment, and governance related to the company's general manager and senior management. It references company bylaws, laws, and regulations but does not contain financial statements, earnings data, or shareholder voting results. It is a governance-related internal rules document approved by the board. The document length is 3119 characters, which is relatively short and focused on governance structure and management duties. Therefore, it fits best under Governance Information (CGR) rather than a financial report or announcement.
2025-09-08 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '四川优机实业股份有限公司会计师事务所选聘制度' which translates to 'Sichuan Youji Industrial Co., Ltd. Accounting Firm Selection System'. It details the procedures, conditions, and regulations for selecting and appointing an accounting firm (auditor) for the company. The content includes governance and procedural rules for auditor selection, responsibilities of the audit committee, and related compliance requirements. There are no financial statements, audit opinions, or actual audit reports included. Instead, it is a governance document outlining internal rules and policies related to auditor appointment. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices. The document length is 5694 characters, sufficient for a detailed policy document. Therefore, the appropriate classification is CGR with high confidence.
2025-09-08 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '四川优机实业股份有限公司子公司管理制度' which translates to 'Subsidiary Management System of Sichuan Youji Industrial Co., Ltd.' It is a detailed internal management policy document approved by the company's board of directors on September 9, 2025. The content focuses on governance, organizational management, financial management, reporting, and information disclosure related to subsidiaries. There is no financial data, earnings information, or regulatory filing typical of financial reports. It is not an announcement of a report but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-08 Chinese
关联交易管理制度
Governance Information Classification · 100% confidence The document is titled '四川优机实业股份有限公司关联交易管理制度' which translates to 'Sichuan Youji Industrial Co., Ltd. Related Party Transaction Management System'. It details the company's internal rules and procedures regarding related party transactions, including definitions, principles, decision-making authority, approval procedures, disclosure requirements, and exceptions. The document is a formal policy or governance document issued by the company's board of directors and intended for internal and regulatory compliance. It does not contain financial statements, audit results, earnings data, or voting results. It is not an announcement of a report but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not a brief announcement or certification, so it is not RPA or RNS.
2025-09-08 Chinese

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