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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 2025-01-01 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
监事会关于2018年A股限制性股票激励计划（第二期）第三个解除限售期解除限售条件成就的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board opinion on the fulfillment of conditions for the third release period of a restricted stock incentive plan for 2018 A-share. It discusses compliance with laws and the plan's terms, and approval for lifting restrictions on shares for certain incentive recipients. The document is an official announcement related to stock incentive plan conditions being met and the lifting of share restrictions, not a full financial report or detailed management discussion. It is a regulatory announcement about share incentive plan progress and approval, fitting best under Regulatory Filings (RNS) as it does not contain financial statements or detailed report data, nor is it a voting result or capital change announcement. The document length is short and it is an announcement of a supervisory board opinion, not a full report or financial statement.
2025-01-01 Chinese
董事会专门委员会实施细则（2024年12月）
Governance Information Classification · 100% confidence The document is titled as the "Implementation Rules of the Board of Directors' Special Committees" of 飞亚达精密科技股份有限公司, dated January 2, 2025. It details the composition, responsibilities, and procedures of the company's board committees including the Strategic & ESG Committee, Audit Committee, and Nomination, Remuneration & Assessment Committee. The content focuses on governance structure, committee roles, meeting rules, and internal processes. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, or any other financial or regulatory filing content. This document is a governance-related internal rules document describing board committee structures and functions, which fits the definition of Governance Information (CGR). The document length is about 4,817 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-01-01 Chinese
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）第三个解除限售期解除限售条件成就的法律意见书
Regulatory Filings
2025-01-01 Chinese
关于董事会战略委员会调整为董事会战略与ESG委员会的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's Board Strategic Committee to include ESG responsibilities, renaming it to the Board Strategic and ESG Committee. It details changes in board committee structure and governance practices related to ESG management. There is no financial data, no mention of financial results, no audit information, no voting results, no share transactions, and no report publication. The content focuses on board and management information, specifically changes in board committee structure and governance. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear focus on board committee changes.
2025-01-01 Chinese
关于2018年A股限制性股票激励计划（第二期）第三个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a company regarding the achievement of conditions for the third unlocking period of a restricted stock incentive plan (second phase) for A shares. It details the number of shares eligible for unlocking, the performance conditions met, approvals by the board and supervisory committees, legal opinions, and procedural compliance. The content focuses on the status and conditions of stock incentive plan unlocking and related share transactions, not on financial results, earnings, or management changes. It is a regulatory announcement about share incentive plan progress and share unlocking, which fits best under Regulatory Filings (RNS) as it does not constitute a full financial report, earnings release, or management change notice, nor is it a proxy or voting result announcement. The document length and detail confirm it is not a brief report publication announcement but a substantive regulatory disclosure.
2025-01-01 Chinese
ESG管理制度
Environmental & Social Information Classification · 95% confidence The document is titled '飞亚达精密科技股份有限公司 ESG 管理制度' which translates to 'Fiyta Precision Technology Co., Ltd. ESG Management System'. It details the company's policies, organizational structure, responsibilities, and procedures related to Environmental, Social, and Governance (ESG) management. The content includes governance structure for ESG, reporting and disclosure requirements, and internal control related to ESG. There is no financial data, earnings information, or regulatory filing announcements. The document is a detailed report on the company's ESG management practices and policies, fitting the definition of an Environmental & Social Information report.
2025-01-01 Chinese

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