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GUANGDONG SUNWILL PRECISING PLASTIC CO.,LTD. — Investor Relations & Filings

Ticker · 002676 ISIN · CNE100001DQ3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,585 across all filing types
Latest filing 2025-07-21 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002676

About GUANGDONG SUNWILL PRECISING PLASTIC CO.,LTD.

https://www.sunwill.com.cn

Guangdong Sunwill Precising Plastic Co., Ltd. specializes in the research, development, and manufacturing of precision plastic components and molds. The company is a leading provider of high-performance fan blades for the heating, ventilation, and air conditioning (HVAC) sector, including cross-flow, axial, and centrifugal fans. Beyond air management solutions, Sunwill produces precision plastic parts for the automotive industry and various household appliances. Its core competencies include advanced injection molding technology, aerodynamic design, and noise reduction engineering. The company focuses on delivering high-quality, durable components to global original equipment manufacturers (OEMs), leveraging its integrated capabilities in mold design, material science, and automated production processes to meet stringent technical specifications.

Recent filings

Filing Released Lang Actions
关于董事补选完成及选举董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of a board director by-election and the election of a new chairman of the board. It details the appointment of a non-independent director and the election of the chairman, including their roles and committee memberships. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors and senior management positions. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification, so it is not a Regulatory Filing or Report Publication Announcement.
2025-07-21 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of Guangdong Shunwei Precision Plastic Co., Ltd. It details the meeting's convening, attendance, voting procedures, and results, including the election of a non-independent director. It also includes legal opinions confirming the legality and validity of the meeting and its resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the voting results and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1930 characters), and it is not merely announcing the availability of a report but providing the actual voting results and meeting details. Therefore, the correct classification is DVA with high confidence.
2025-07-21 Chinese
第六届董事会第二十一次（临时）会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the election of a new chairman of the board. It details the meeting date, attendance, voting results, and mentions the change of the company's legal representative. It references another announcement for more details about the chairman's election. The document is short (906 characters) and serves as a formal disclosure of board/management changes rather than a full report or detailed financial document. Therefore, it fits the category of Board/Management Information (MANG).
2025-07-21 Chinese
关于召开2025年第二次临时股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 second extraordinary general meeting (临时股东会) of Guangdong Shunwei Precision Plastic Co., Ltd. It includes information about the meeting date, voting procedures, attendance, agenda items (such as the election of a non-independent director), registration details, and proxy forms. There are no financial statements or financial performance data included. The document is clearly a meeting notice and related procedural information for a shareholder meeting, not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2025-07-03 Chinese
关于董事补选的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's chairman and the subsequent election of a new non-independent director. It details changes in the board of directors, including the resignation and replacement process, qualifications of the new director, and related board meeting resolutions. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on board membership changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-07-03 Chinese
第六届董事会第二十次（临时）会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the company's sixth board of directors' twentieth (extraordinary) meeting. It details the meeting's convening, attendance, and decisions, including the election of a non-independent director and the scheduling of a shareholders' meeting. It does not contain financial statements or detailed financial data but rather governance-related decisions and meeting outcomes. The document is relatively short (1481 characters) and serves as a formal disclosure of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-07-03 Chinese

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