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

Ticker · 000026 ISIN · CNE000000875 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,919 across all filing types
Latest filing 2024-08-20 Transaction in Own Shar…
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
关于回购注销2018年A股限制性股票激励计划（第二期）部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the company's repurchase and cancellation of restricted shares under a 2018 A-share restricted stock incentive plan (second phase). It details the reasons for repurchase, quantities, prices, funding sources, and legal and supervisory opinions. The document is a formal public announcement about a share repurchase related to an employee stock incentive plan, not a full financial report or earnings release. It does not contain financial statements or comprehensive financial data but focuses on a specific capital action (repurchase and cancellation of shares). Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers share repurchase announcements.
2024-08-20 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Feiyada Precision Technology Co., Ltd. It details the decisions made at the 18th meeting of the 10th Supervisory Board, including approval of the 2024 semi-annual report, election proposals, financial service agreements, and stock repurchase plans. The document does not contain the full semi-annual report or detailed financial statements but rather announces the resolutions and refers to other announcements for details. The document length is short (1469 characters) and primarily serves as a meeting resolution announcement. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement and does not qualify as a full Interim/Quarterly Report (IR) or Annual Report (10-K).
2024-08-20 Chinese
北京市盈科（深圳）律师事务所关于公司2018年A股限制性股票激励计划（第二期）部分限制性股票回购注销相关事项之法律意见书
Regulatory Filings
2024-08-20 Chinese
关于与中航工业集团财务有限责任公司签订金融服务框架协议的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a financial services framework agreement between the company and a related party, specifically a related financial institution controlled by the company's ultimate controller. It details the terms of the agreement, the related party relationship, pricing policies, and approvals by the board and independent directors. The document does not contain financial statements or detailed financial performance data but rather focuses on the description and approval of a related-party transaction. This fits the category of a Capital/Financing Update (CAP) as it relates to financing activities and agreements affecting the company's capital structure and financial arrangements. The document length is about 4873 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the appropriate classification is CAP with high confidence.
2024-08-20 Chinese
董事会提名、薪酬与考核委员会关于公司第十一届董事会董事候选人的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination, Remuneration and Assessment Committee regarding the qualifications of candidates for the company's 11th Board of Directors. It references relevant laws and regulations about director eligibility and confirms the candidates meet these requirements. There is no financial data, no mention of financial results, no audit information, no voting results, and no report publication. The content is clearly about board member nominations and qualifications, which fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report.
2024-08-20 Chinese
独立董事提名人声明与承诺（王苏生）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3392 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-08-20 Chinese

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