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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 2024-03-13 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 10th Board of Directors of Feiyada Precision Technology Co., Ltd. It includes approvals of the 2023 annual report, board work report, independent directors' report, financial statements, profit distribution plan, and other governance matters. The document also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The content is primarily about board meeting decisions and governance-related approvals rather than the full annual report itself. The document length is 4203 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full annual report. Therefore, the document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2024-03-13 Chinese
2023年年度审计报告
Regulatory Filings
2024-03-13 Chinese
关于举办2023年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and arrangements for the 2023 annual online earnings explanation meeting (业绩说明会) of 飞亚达精密科技股份有限公司. It references that the 2023 annual report has already been disclosed on March 14, 2024, and invites investors to participate in the upcoming online meeting on March 22, 2024. The document does not contain actual financial data or detailed financial results but serves as a notice for the event where such information will be discussed. The document length is short (807 characters) and it is clearly an announcement rather than the report or transcript itself. Therefore, it fits best under the category of Investor Presentation (IP) or possibly Call Transcript (CT). However, since this is an announcement of an earnings explanation meeting (a type of investor presentation) and not the transcript of the call, the best fit is Investor Presentation (IP).
2024-03-13 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023 Annual Board of Directors Work Report" of Feiyada Precision Technology Co., Ltd. It details the board's activities, meetings, resolutions, stock repurchase plans, equity incentive plans, dividend distribution, capital increase in subsidiaries, risk management, governance improvements, and outlook for 2024. The content focuses on the board's work and governance rather than full financial statements or audit results. The document length is 3824 characters, which is relatively short and more consistent with a board or management report rather than a full annual report or audit report. It is not a simple announcement or certification but a detailed report on board activities and governance. Therefore, the most appropriate classification is "Board/Management Information (MANG)" as it reports on the board's work and decisions during the year.
2024-03-13 Chinese
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board regarding the evaluation of the independence of its independent directors. It references regulatory guidelines related to independent directors and confirms their compliance. The content is focused on governance and board matters, specifically about director independence, rather than financial results, audit, or other report types. The document is short and serves as an official announcement rather than a detailed report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements about board matters.
2024-03-13 Chinese
关于公司2023年度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
Regulatory Filings
2024-03-13 Chinese

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