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FIYTA Precision Technology Co., Ltd. — Investor Relations & Filings

Ticker · 000026 ISIN · CNE000000875 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,918 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000026

About FIYTA Precision Technology Co., Ltd.

https://www.fiytagroup.com

FIYTA Precision Technology Co., Ltd. specializes in the design, manufacturing, and distribution of high-precision timepieces and mechanical components. The company is recognized for its expertise in horological engineering, producing a wide range of products including professional-grade mechanical watches, quartz timepieces, and smart wearables. A significant aspect of its operations involves the development of specialized aerospace watches, having served as a long-term partner for manned spaceflight missions, where its instruments are utilized for extravehicular activities. Beyond finished watches, the firm leverages its precision manufacturing capabilities to produce high-end movements and intricate mechanical parts. Its portfolio emphasizes technical innovation, utilizing advanced materials such as aerospace-grade titanium and ceramics. The company serves both domestic and international markets, positioning itself through a blend of traditional craftsmanship and modern technological integration.

Recent filings

Filing Released Lang Actions
2025年度股东会法律意见书
Regulatory Filings Classification · 82% confidence The document is a formal legal opinion (“法律意见书”) from a law firm regarding the procedural legality of the 2025 Annual General Meeting of the company, including convening procedures, participant qualifications, voting process and results. It is not the AGM materials themselves (AGM Information), not a solicitation (PSI), nor a direct vote-results announcement by the issuer (DVA), but rather a compliance/legal certification filed alongside AGM disclosures. This falls under miscellaneous regulatory filings and legal attestations, so the appropriate category is Regulatory Filings (RNS).
2026-05-20 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the 2025 Annual General Meeting resolutions for 飞亚达精密科技股份有限公司, providing detailed voting results for each proposal (number of votes for, against, abstentions, passing status) and meeting logistics. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-20 Chinese
关于2025年度股东会取消部分议案暨补充通知的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the cancellation of certain proposals and supplementary notice for the 2025 Annual General Meeting (AGM) of 飞亚达精密科技股份有限公司. It details the meeting date, voting procedures, agenda items, and other logistics related to the AGM. There is no actual financial report or detailed financial data included; rather, it is a notice about the AGM and its agenda. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4784 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2026-05-07 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 profit distribution plan of Feiyada Precision Technology Co., Ltd. It details the proposed cash dividend per share, the total dividend amount, and references the audited net profit figures. It also mentions the board meeting where the proposal was approved and that the plan will be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related corporate governance procedures. The document length is 2277 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2026-03-13 Chinese
涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report by an accounting firm (容诚会计师事务所) regarding related party financial transactions (deposits, loans, etc.) involving the company 飞亚达精密科技股份有限公司 and its financial company. It references compliance with regulatory notices about related party transactions and includes an audit opinion number (容诚审字[2026]350Z0003) for the company's 2025 financial statements. The document contains a summary table of related party financial business and is intended for disclosure in the company's annual report. The document length is 2244 characters, which is relatively short and focused on a specific audit-related explanation rather than a full annual report or audit report. It is not a full audit report but a special explanation related to audit findings on related party financial transactions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on specific financial matters, not the full annual report (10-K) or a general regulatory filing (RNS).
2026-03-13 Chinese
董事会专门委员会实施细则(2026年3月)
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules of the Board of Directors Special Committees" of a company. It details the structure, composition, responsibilities, and procedures of the board's special committees such as the Strategy & ESG Committee, Audit Committee, and Nomination, Remuneration & Assessment Committee. The content focuses on governance practices, committee roles, meeting rules, and internal oversight mechanisms. There is no financial data, earnings information, voting results, or announcements of reports. The document is a governance-related internal regulation or guideline. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-03-13 Chinese

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