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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 2024-11-01 Transaction in Own Shar…
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
关于2018年A股限制性股票激励计划（第二期）部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from 飞亚达精密科技股份有限公司 regarding the completion of a partial repurchase and cancellation of restricted A shares under the 2018 A-share restricted stock incentive plan (second phase). It details the number of shares repurchased and cancelled, the reasons for the repurchase (such as departure or death of incentive recipients), the pricing basis, funding source, and the impact on the company's share capital structure. The document includes references to board and shareholder meetings approving these actions, audit verification, and registration completion dates. The content is focused on the company's share repurchase and cancellation activities related to its stock incentive plan, not a full financial report or earnings release. It is a formal announcement of a share repurchase and capital change event. Therefore, the appropriate classification is "Transaction in Own Shares (POS)" which covers company buyback or cancellation of its own shares.
2024-11-01 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "飞亚达精密科技股份有限公司2024 年第三季度报告" which translates to "Fiyta Precision Technology Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and shareholder information for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (13,272 characters) and the detailed financial content confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2024-10-25 Chinese
关于回购注销部分限制性股票减少注册资本的债权人通知公告
Share Issue/Capital Change Classification · 95% confidence The document is a notification from Feiyada Precision Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It includes details about the shareholders' meeting approval, the number of shares repurchased, and instructions for creditors to claim debts or request guarantees within a specified period. The document is a formal announcement to creditors about the capital reduction due to share repurchase and cancellation. It does not contain financial statements, audit information, or detailed financial results. It is not a report itself but an official announcement related to capital change and creditor notification. Therefore, the document fits best under the category of Share Issue/Capital Change (SHA). The document length is short (1208 characters), and it is not merely announcing the publication of a report but is itself the announcement of a capital change event.
2024-09-06 Chinese
第十一届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the 11th Supervisory Board of Feiyada Precision Technology Co., Ltd. It details the election of the Supervisory Board Chairman and includes the chairman's resume. The content focuses on board/management changes and governance matters rather than financial results or reports. The document length is short (1105 characters) and it is a formal announcement of a board decision, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2024-09-06 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, committees, supervisory board, and senior management appointments. There is no financial data or report content, but rather an official disclosure of changes in board and management personnel. This fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not financial results or reports.
2024-09-06 Chinese
2024年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2024 first extraordinary shareholders meeting. It details the meeting date, attendance, voting results for board and supervisory committee elections, and other shareholder proposals. It includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of voting results from a shareholders meeting, not the meeting materials or the full report. The document length is under 5,000 characters and it is an official announcement of voting outcomes rather than the meeting presentation or proxy materials. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-06 Chinese

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