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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 2025-11-06 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
第十一届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th Board of Directors' 11th meeting of Feiyada Precision Technology Co., Ltd. It details the meeting attendance, the approval of the proposal to reappoint the auditing firm for the 2025 financial year, and mentions that the proposal will be submitted to the shareholders' meeting. The document is an announcement of board decisions rather than the audit report itself or the annual report. It does not contain financial statements or detailed audit results, but rather the board's resolution. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so those categories are excluded.
2025-11-06 Chinese
关于董事长辞职及拟变更董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of the chairman and the proposed change of a director. It includes details about the resignation, the nomination of a new non-independent director, and related procedural information. There are no financial statements, earnings data, or report attachments. The content focuses on board and management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-10-29 Chinese
第十一届董事会第十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's 11th Board of Directors 10th meeting, including changes in the board composition such as the resignation of the chairman and nomination of a new director. It details the voting results and mentions that the proposal will be submitted to the shareholders' meeting. The document is short (776 characters) and focuses on board/management changes rather than financial data or other report types. Therefore, it fits the category of Board/Management Information (MANG).
2025-10-29 Chinese
第十一届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th Board of Directors' 9th meeting of Feiyada Precision Technology Co., Ltd. It includes details about the board meeting, voting results on the 2025 Q3 report approval, and the election of a new committee member due to a resignation. The document does not contain the full quarterly report itself but references that the 2025 Q3 report is disclosed elsewhere. It also details changes in board committee membership, which is a management/board information update. Given the focus on board meeting resolutions and management changes, this fits the category of Board/Management Information (MANG). The document length is short and is an announcement rather than a full report, so it is not an Interim/Quarterly Report (IR).
2025-10-24 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of 飞亚达精密科技股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the period. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. There are no indications that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2025-10-24 Chinese
关于董事辞职暨选举职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company director and the election of a new employee representative director. It includes details about the director's resignation, the election process, and the qualifications of the newly elected director. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses 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 a report or a notice about a report publication, so it is not RPA or RNS. Therefore, the appropriate classification is MANG with high confidence.
2025-09-22 Chinese

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