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FIYTA Precision Technology Co., Ltd. — Investor Relations & Filings

Ticker · 000026 ISIN · CNE000000875 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,919 across all filing types
Latest filing 2025-03-13 Audit Report / Informat…
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It contains detailed information about the company's internal control evaluation process, scope, methods, defect standards, and conclusions. The document includes a statement from the board of directors and detailed descriptions of internal control procedures and results. It is not a financial report like an annual or interim report, nor is it an announcement or certification. It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results. The document length is 2658 characters, which is sufficient for a report rather than a brief announcement. Therefore, the most appropriate classification is AR (Audit Report / Information).
2025-03-13 Chinese
独立董事2024年度述职报告(王建新)
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2024, detailing the director's duties, attendance, committee participation, communication with auditors, and evaluation of company governance and financial reporting. It is a detailed narrative report on the director's activities and oversight during the year, not a financial report, audit report, or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report. The content focuses on board and management oversight and governance activities, which aligns with Board/Management Information filings.
2025-03-13 Chinese
独立董事2024年度述职报告(钟洪明)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Feiyada Precision Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, communication with auditors, and evaluation of company governance and financial reporting. The content is a detailed report of the independent director's activities and oversight during the year 2024, including review of financial reports and audit firm appointments. It is not a full annual report or audit report itself, but a specific director's annual work report. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level disclosures about director activities and governance oversight. The document length is about 3095 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2025-03-13 Chinese
内部审计工作规定(2025年3月)
Audit Report / Information Classification · 95% confidence The document is titled '飞亚达精密科技股份有限公司内部审计工作规定' which translates to 'Internal Audit Work Regulations of Feiyada Precision Technology Co., Ltd.' It is a detailed internal policy document outlining the internal audit work rules, responsibilities, organizational structure, authority, procedures, and accountability within the company. It references internal audit standards, regulatory requirements, and company governance but does not contain financial statements, earnings data, or shareholder meeting information. It is not an announcement or a brief summary but a comprehensive internal governance document related to audit practices. This fits best under 'Audit Report / Information (AR)' as it pertains to internal audit regulations and procedures rather than a full annual report or other categories. The document length is 4490 characters, which is sufficient for a detailed policy document but not a full financial report. Therefore, the classification is AR with high confidence.
2025-03-13 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from a company regarding its 2024 profit distribution plan, including details on cash dividends, retained earnings, and related financial figures. It references the approval by the board and supervisory committee and mentions the need for shareholder approval. The document includes audited profit figures but does not contain full financial statements or comprehensive financial performance data. It is primarily an announcement of a dividend distribution plan rather than a full annual report or interim report. The document length is 2219 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Notice of Dividend Amount (DIV).
2025-03-13 Chinese
监事会决议公告
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 several reports and proposals including the 2024 Annual Report, Supervisory Board Work Report, Financial Final Accounts Report, Profit Distribution Proposal, and Internal Control Self-Evaluation Report. The document states that the full reports are disclosed on an external website (巨潮资讯网) and that these proposals still need to be submitted to the shareholders' meeting for approval. The document itself is short (1607 characters) and primarily serves as an announcement of the Supervisory Board's meeting resolutions rather than containing the full reports or detailed financial data. According to the "Menu vs Meal" rule, this is an announcement of resolutions and references to reports rather than the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it does not fit the full Annual Report (10-K) or other detailed report categories.
2025-03-13 Chinese

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