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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 2023-12-12 Governance Information
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
独立董事年报工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '飞亚达精密科技股份有限公司独立董事年报工作制度' which translates to 'Fiyta Precision Technology Co., Ltd. Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance and supervisory roles of independent directors during the annual report process, including communication with auditors, review of disclosures, and confidentiality obligations. There is no actual financial data or report content included, nor is it an announcement of a report publication. Instead, it is a governance-related policy document concerning the annual report process. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-12 Chinese
关于拟变更监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and nomination of company supervisors (监事) at 飞亚达精密科技股份有限公司. It details changes in the supervisory board members, including resignation reports and nomination of new candidates, along with their qualifications and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board or senior management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2023-12-12 Chinese
关于拟变更非独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a non-independent director and the nomination of a new non-independent director for the company's board. It includes details about the director's resignation, the nomination process, and the candidate's background. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses solely on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is MANG with high confidence.
2023-12-12 Chinese
关联交易管理制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '飞亚达精密科技股份有限公司关联交易管理制度' which translates to 'Fiyta Precision Technology Co., Ltd. Related Party Transaction Management System'. It is a detailed policy document outlining the management, principles, decision-making procedures, and disclosure requirements for related party transactions within the company. The content includes definitions of related parties, types of related transactions, approval processes, and disclosure obligations. There is no indication that this is an announcement or a brief summary; rather, it is a comprehensive internal governance document. It does not contain financial statements or audit results, so it is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is not a regulatory filing or announcement of a report publication. The document focuses on governance practices related to related party transactions, which fits best under Governance Information (CGR).
2023-12-12 Chinese
董事会专门委员会实施细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules of the Board of Directors' Special Committees" of Feiyada Precision Technology Co., Ltd., revised in December 2023. It details the structure, composition, responsibilities, and procedures of the company's board committees such as the Strategy Committee, Audit Committee, and Nomination, Remuneration and Assessment Committee. The content focuses on governance practices, committee roles, meeting rules, and internal processes related to board functions. There is no financial data, earnings information, voting results, or announcements of reports. The document is a governance-related internal rules document describing board committee operations and governance structure. Therefore, it fits the category of Governance Information (CGR). The document length is about 4719 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-12-12 Chinese
第十届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 10th Board of Directors of Feiyada Precision Technology Co., Ltd. It details board decisions such as the resignation of a non-independent director, nomination of a new director candidate, and amendments to company bylaws and rules. The document is an official notice of board meeting outcomes and changes in board composition and governance rules, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it announces changes in the company's board and related governance matters. The document length is short and focused on board resolutions, not financial data or report publication.
2023-12-12 Chinese

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