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GUANGDONG SACA PRECISION MANUFACTURING CO.,LTD. — Investor Relations & Filings

Ticker · 300464 ISIN · CNE1000020J9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,800 across all filing types
Latest filing 2026-05-18 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300464

About GUANGDONG SACA PRECISION MANUFACTURING CO.,LTD.

https://www.sh-abc.cn

GUANGDONG SACA PRECISION MANUFACTURING CO.,LTD. specializes in the design, development, and manufacturing of functional hardware components. The product range primarily consists of precision drawer slides, including ball bearing and concealed varieties, as well as specialized hinges for cabinetry and furniture applications. The company utilizes automated production processes and advanced testing equipment to maintain high standards of mechanical performance and durability. Its technical capabilities support the production of hardware solutions that feature soft-close mechanisms and high load-bearing capacities. Serving a global clientele, the organization focuses on engineering-driven solutions for the home furnishing and office equipment sectors, prioritizing product innovation and precision manufacturing standards.

Recent filings

Filing Released Lang Actions
关于星徽股份2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a legal opinion letter on the company’s 2025 annual shareholders’ meeting, detailing the convening procedures, attendees, and, importantly, the specific voting results for each resolution. It serves as an official record of voting outcomes at an AGM. This falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-18 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an official announcement of the 2025 annual general meeting (AGM) resolutions, detailing meeting attendance, each proposal voted on, and the vote tallies. It does not present a full report but strictly provides shareholder vote outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-18 Chinese
关于召开2026年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2026 second extraordinary general meeting of shareholders (临时股东会) of Guangdong Xinghui Precision Manufacturing Co., Ltd. It includes details about the meeting time, location, agenda items, voting procedures, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholders meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is 3465 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2026-03-20 Chinese
第六届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's sixth board of directors' second meeting. It details the approval of a 2026 restricted stock incentive plan, its implementation management measures, and authorization for the board to handle related matters. It also announces the scheduling of the 2026 second extraordinary general meeting. The document includes voting results and references to related disclosures on an information website. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is about 3,034 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2026-03-20 Chinese
2026年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed draft of a 2026 restricted stock incentive plan by Guangdong Xinghui Precision Manufacturing Co., Ltd. It includes comprehensive information about the plan's purpose, legal basis, scope, management, stock grant details, performance conditions, and implementation procedures. The content focuses on management and board-level decisions regarding stock incentives for directors, senior management, and key personnel. It is not a financial report, earnings release, or regulatory announcement but a detailed management-level document about stock incentive plans. This fits the category of Board/Management Information (MANG), which covers announcements of changes or plans involving senior management and board decisions. The document length and detail confirm it is the plan itself, not just an announcement or summary, so it is not RPA or RNS.
2026-03-20 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2026 first extraordinary general meeting (临时股东会) of Guangdong Xinghui Precision Manufacturing Co., Ltd. It includes information about the meeting date, attendance, voting results on various board member elections, remuneration proposals, and legal opinions from lawyers. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a proxy solicitation or investor presentation but specifically reports the voting outcomes of the shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3336 characters, which is sufficient to contain detailed voting results rather than a brief announcement or a report publication notice.
2026-02-06 Chinese

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