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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 2022-12-20 Regulatory Filings
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
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）第一个解除限售期解除限售条件成就的法律意见书
Regulatory Filings
2022-12-20 Chinese
第十届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 10th Board of Directors of Feiyada Precision Technology Co., Ltd. It details voting results on stock incentive plans, stock cancellations, and amendments to the company's articles of association. The content focuses on board decisions and corporate governance matters rather than financial results or reports. There is no indication of financial statements or earnings data, nor is it a call transcript or shareholder meeting material. The document is clearly a Board/Management Information announcement about board meeting resolutions and governance changes.
2022-12-20 Chinese
独立董事关于第十届董事会第十次会议有关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent directors' opinion on the unlocking of restricted stock incentive plans for certain periods in 2018. It discusses compliance with relevant laws and regulations, the legitimacy of the unlocking conditions, and the approval of the unlocking for specific groups of incentive recipients. The document is short (1128 characters) and focuses on governance and compliance matters related to stock incentive plans. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or a proxy solicitation. It is a formal opinion from independent directors regarding board matters, specifically related to stock incentive plans and their compliance. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-12-20 Chinese
监事会关于限制性股票激励计划解除限售相关事项的核查意见
Share Issue/Capital Change Classification · 95% confidence The document is a supervisory board's verification opinion regarding the lifting of restrictions on restricted stock incentive plans. It discusses compliance with relevant laws and company plans, the eligibility of incentive recipients, and approval for lifting stock restrictions. The document is an official announcement related to stock incentive plan matters, specifically about lifting restrictions on restricted shares. It is not a full financial report, audit, or earnings release, nor is it a management or governance report. It is an announcement related to share issue or capital changes, specifically about restricted stock plans and lifting restrictions on shares. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is short and it is a formal announcement, not a report publication or regulatory filing.
2022-12-20 Chinese
《公司章程》修订案
Governance Information Classification · 95% confidence The document is a formal announcement regarding amendments to the company's Articles of Association (《公司章程》修订案), specifically reflecting changes in registered capital and share structure due to share cancellations. It details the revised clauses and explains the authorization basis for these changes. The document is short (1025 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement of corporate governance changes related to capital structure and company bylaws. This fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices. It is not a Regulatory Filing (RNS) because it is a substantive announcement about governance changes, not a fallback or miscellaneous filing.
2022-12-20 Chinese
第十届监事会第八次会议决议公告
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 approval of the lifting of restrictions on restricted stock incentive plans (2018 A-share restricted stock incentive plans). The document includes voting results and compliance checks by the Supervisory Board. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or management change. The document is a formal announcement of a board meeting resolution related to stock incentive plans and their conditions being met. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance matters and stock incentive plan conditions, but not a full governance report or proxy statement. The document length is short (1564 characters), and it is not an announcement of a report publication but a substantive announcement of a board resolution.
2022-12-20 Chinese

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