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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 Board/Management Inform…
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
独立董事提名人声明与承诺（王文博）
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, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about director nomination and related compliance. The document length is 3421 characters, which is relatively short and does not contain financial data or report publication announcements. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-08-20 Chinese
关于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完成的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the repurchase and cancellation of restricted A shares under a 2018 restricted stock incentive plan (second phase) by Feiyada Precision Technology Co., Ltd. It includes specifics about the number of shares repurchased, prices, approvals by board and shareholders meetings, legal and audit opinions, and the impact on share capital. The document is not a full financial report but a corporate announcement about share repurchase and cancellation related to an employee stock incentive plan. It does not contain financial statements or earnings data, nor is it a simple notice of a report publication. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2024-07-02 Chinese
2023年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2023 annual profit distribution plan (dividend distribution) approved at the 2023 Annual General Meeting. It details the dividend amount per share, the record dates, payment dates, and other related procedural information. It does not contain financial statements or detailed financial performance data but focuses on dividend payment specifics. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2024-06-03 Chinese
回购部分境内上市外资股（B股）股份注销完成暨股份变动公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of the company's repurchase and cancellation of part of its B shares, detailing the number of shares repurchased, the cancellation process, changes in share capital, and subsequent administrative steps. It does not contain financial statements or detailed financial performance data but rather focuses on share repurchase and capital structure changes. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks and share cancellations.
2024-05-13 Chinese
关于回购部分境内上市外资股（B股）股份期限届满暨实施结果公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the completion of a share repurchase program by the company 飞亚达精密科技股份有限公司. It details the repurchase plan, implementation period, number of shares repurchased, prices, compliance with regulations, and subsequent handling of the repurchased shares. It also includes information about related insider share transactions during the repurchase period. The document is relatively short (2741 characters) and focuses on the results and details of the share buyback, not on broader financial results or management discussion. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2024-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 飞亚达精密科技股份有限公司, detailing the approval of the 2024 first quarter report and the 2023 internal control system work report. It includes voting results and meeting details but does not contain the actual financial data or full report content. It references the full quarterly report being disclosed elsewhere (on 巨潮资讯网). The document length is short (737 characters), and it serves as an announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and approvals.
2024-04-24 Chinese

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