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JIANGSU YAWEI MACHINE TOOL CO.,LTD — Investor Relations & Filings

Ticker · 002559 LEI · 3003000GYNO5AYZ5XE36 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,736 across all filing types
Latest filing 2026-04-20 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002559

About JIANGSU YAWEI MACHINE TOOL CO.,LTD

https://www.yawei.cc

Jiangsu Yawei Machine Tool Co., Ltd. specializes in the research, development, manufacture, and sale of high-end sheet metal processing equipment. Its core product line includes CNC turret punch presses, CNC press brakes, CNC laser cutting machines, and CNC shearing machines. The company also provides integrated automated flexible manufacturing systems and smart factory solutions. Focused on high-precision and high-efficiency machinery, it serves diverse sectors such as automotive, aerospace, electronics, and general metal fabrication. By integrating advanced CNC technology with precision engineering, the firm delivers comprehensive solutions for metal forming and cutting, supported by a global technical service network.

Recent filings

Filing Released Lang Actions
董事会审计委员会2025年度履职情况报告
Governance Information Classification · 1% confidence The document is the Audit Committee’s annual performance report (“2025年度履职情况报告”) detailing committee composition, meetings held, oversight activities, and compliance with governance rules. It is not an external auditor’s financial audit (AR) nor a financial report itself, but rather a corporate governance report on the board’s audit committee operations. This matches the “Governance Information” definition (CGR).
2026-04-20 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled “内部控制审计报告” by an accounting firm, presenting an audit of the company’s internal control over financial reporting as of December 31, 2025, and providing an audit opinion. It is a standalone audit report rather than an annual report or announcement. This matches the “Audit Report / Information” category.
2026-04-20 Chinese
独立董事候选人声明与承诺—吴劲松
Regulatory Filings Classification · 1% confidence The document is the “Independent Director Candidate Statement and Commitment” filed by Jiangsu Yawei Machine Tool Co., Ltd. under Shenzhen Stock Exchange rules. It is not an actual board appointment notice (MANG) nor an AGM presentation or proxy circular per se, but rather a mandatory regulatory disclosure of a director candidate’s declarations and undertakings. It does not fit any financial report, ESG, dividend, or major transaction category. Therefore it falls under the general “Regulatory Filings” fallback category.
2026-04-20 Chinese
独立董事候选人声明与承诺—殷俊明
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a public statement and commitment by a candidate for independent director at a Chinese listed company. It is part of the materials provided to shareholders in connection with the upcoming board election, supplying detailed background, qualifications, and independence disclosures to solicit votes. This aligns with Proxy Solicitation & Information Statement (PSI) rather than an actual board change announcement or governance policy document.
2026-04-20 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice of convening the 2025 Annual General Meeting of shareholders, including meeting date/time, agenda items, voting methods, proxy form and instructions. It is sent to shareholders to provide information and solicit proxies/votes. This aligns with the Proxy Solicitation & Information Statement category (PSI), rather than the meeting results (DVA), the actual annual report (10-K), or AGM presentation materials (AGM-R).
2026-04-20 Chinese
第六届董事会第二十七次会议决议公告
Board/Management Information Classification · 1% confidence The document is the formal “resolutions announcement” for the 27th meeting of the 6th Board of Directors, detailing approvals of the general manager’s report, annual report, profit distribution plan, internal control report, compensation policies, reappointment of auditors, proposed board candidate, and other governance matters. This is not the annual report itself nor an earnings release or proxy statement, but a Board/Management meeting resolutions announcement. It best fits the Board/Management Information category (MANG).
2026-04-20 Chinese

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