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Qijing Machinery Co., Ltd. — Investor Relations & Filings

Ticker · 603677 ISIN · CNE100002Z16 LEI · 8368008R5J8JRZK4XF60 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,140 across all filing types
Latest filing 2026-05-13 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603677

About Qijing Machinery Co., Ltd.

https://qijing-m.com/en

Qijing Machinery Co., Ltd. specializes in the research, development, and manufacturing of precision mechanical components. The company focuses on two primary product lines: household appliance parts and automotive components. Its core offerings include washing machine clutches, for which it maintains a significant global market presence, alongside various precision parts for laundry and refrigeration equipment. In the automotive sector, the company produces high-precision transmission components and engine parts. Qijing Machinery leverages advanced manufacturing technologies and automated production systems to deliver high-volume, high-precision solutions. The company provides comprehensive services ranging from product design and prototyping to large-scale manufacturing, serving major global brands in the consumer electronics and vehicle manufacturing sectors through its expertise in mechanical transmission systems.

Recent filings

Filing Released Lang Actions
关于公司董事辞职的公告
Board/Management Information Classification · 98% confidence The document is an official announcement by 奇精机械股份有限公司’s board regarding the resignation of two directors (王东升 and 李亨生). It details their departure dates, reasons, and the resulting board composition impact. This is a change in the company’s board/management information, matching the Board/Management Information category.
2026-05-13 Chinese
关于召开2025年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming annual performance explanation meeting (业绩说明会) for the year 2025. It mentions the date, time, location, and participation methods for the meeting, which is intended to discuss the company's 2025 annual operating results and financial indicators. The document does not contain actual financial statements or detailed financial analysis but serves to inform investors about the meeting where such information will be discussed. The document length is short (1471 characters) and it is clearly an announcement rather than the report itself. Therefore, it fits the category of an Investor Presentation announcement or a meeting announcement. However, since it is specifically about an annual performance explanation meeting (业绩说明会), which is a form of investor presentation focused on financial results and interaction, the best fitting category is Investor Presentation (IP).
2026-03-26 Chinese
2025年度独立董事述职报告（明新国）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Work Report" for the year 2025 from a specific independent director of the company. It details the director's attendance at board meetings, shareholder meetings, committee meetings, communication with auditors, and other governance-related activities during the year. It also discusses the director's evaluation of internal controls, related party transactions, appointment of auditors, nomination of directors and senior management, and remuneration review. The document is a detailed report on the independent director's duties and observations over the year, focusing on governance and oversight rather than financial results or audit opinions alone. It is not an annual report (10-K), audit report (AR), or management discussion and analysis (MDA). It is a governance-related report specifically from an independent director about their annual duties and observations. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements related to board or senior management changes and reports on their activities. The document is 4583 characters, which is sufficient for a substantive report rather than a brief announcement or certification. Hence, the classification is MANG with high confidence.
2026-03-26 Chinese
关于预计2026年度日常关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company about its expected daily related-party transaction limits for the fiscal year 2026. It includes specifics about the nature of the transactions, approval procedures by the board and independent directors, transaction amounts, pricing policies, and the relationship with the related party. The document is not a financial report, earnings release, or management discussion but rather a regulatory announcement about related-party transactions, which is a common disclosure in regulatory filings. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is not a proxy statement or voting result announcement. The document is a regulatory announcement about related-party transactions, which is best classified under Regulatory Filings (RNS). The document length (9526 characters) and content confirm it is a full announcement, not a brief report publication notice.
2026-03-05 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fifth board of directors of 奇精机械股份有限公司. It includes details about the meeting date, attendance, voting results, and the approval of a specific agenda item regarding the estimated 2026 daily related-party transaction limit. The document is short (630 characters) and serves as a public notice of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion but focuses on board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG).
2026-03-05 Chinese
关于通过高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (554 characters) from a company about the renewal of its high-tech enterprise certification, including details about tax benefits and validity period. It does not contain financial statements, detailed financial data, or management discussion. It is an official company announcement about a regulatory or certification update, not a full report or detailed financial disclosure. The document is not a report itself but an announcement of a certification renewal. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-01-12 Chinese

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