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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 2023-03-17 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 11th meeting of the 10th Board of Directors of Feiyada Precision Technology Co., Ltd. It includes approvals of the 2022 annual report, board work report, general manager's work report, financial statements, profit distribution plan, and other governance matters. It also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is not the annual report itself but an official announcement of board meeting decisions related to the annual report and other corporate governance matters. The document length is 4436 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Board/Management Information (MANG), as it primarily concerns board meeting resolutions and management decisions.
2023-03-17 Chinese
关于回购部分境内上市外资股（B股）股份的方案
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from a company about its plan to repurchase its own shares (B shares) using its own funds, including specifics on the number of shares, price limits, purpose, funding source, implementation period, and related risks. It also includes management and independent directors' opinions on the repurchase and compliance with relevant laws and regulations. The document does not contain financial statements or quarterly/annual results but focuses on the share repurchase plan and related corporate actions. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share buybacks or repurchases by the company.
2023-03-17 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 Annual Report Summary" of 飞亚达精密科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2022, including main accounting data, financial indicators, quarterly data, shareholder information, and company business overview. The presence of comprehensive financial figures and business descriptions aligns with the characteristics of an Annual Report (10-K equivalent). The document is over 5,000 characters and contains substantive financial and operational information, not merely an announcement or a certification. Therefore, it should be classified as an Annual Report (10-K). FY 2022
2023-03-17 Chinese
关于2018年A股限制性股票激励计划（第二期）第二个解除限售期解除限售条件未成就暨回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the repurchase and cancellation of restricted shares under a 2018 A-share restricted stock incentive plan (second phase). It includes specifics about the number of shares, prices, reasons for repurchase, approvals by the board and supervisory committee, legal opinions, and the impact on share capital. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a share repurchase related to stock incentives. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2023-03-17 Chinese
2022年度监事会工作报告
Board/Management Information Classification · 90% confidence The document is titled as the "2022年度监事会工作报告" which translates to the "2022 Supervisory Board Work Report" of the company. It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, internal controls, and compliance during the year 2022. It includes opinions on financial statements and audit reports but does not itself contain the full annual report or financial statements. The document is a report from the supervisory board on their work and oversight, not the full Annual Report (10-K) or Audit Report (AR). It is a formal report on governance and supervisory activities, which aligns best with the category of Board/Management Information (MANG) as it relates to board-level oversight and management supervision. The document length is 1950 characters, which is relatively short and focused on supervisory board work rather than full financial disclosures or audit details. Therefore, the best classification is MANG with high confidence.
2023-03-17 Chinese
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 · 100% confidence The document is an announcement regarding the company's plan to repurchase and cancel certain restricted shares under a stock incentive plan. It details the number of shares to be repurchased, the pricing, the reasons for repurchase (such as departure of incentive recipients), approvals by the board and supervisory committee, and legal opinions. It does not contain financial statements or earnings data but focuses on share repurchase and capital structure changes related to the stock incentive plan. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares.
2023-03-17 Chinese

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