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Shanghai Yahong Moulding Co.,Ltd — Investor Relations & Filings

Ticker · 603159 ISIN · CNE1000030T7 Shanghai Stock Exchange Manufacturing
Filings indexed 720 across all filing types
Latest filing 2026-05-25 Major Shareholding Noti…
Country CN China
Listing Shanghai Stock Exchange 603159

About Shanghai Yahong Moulding Co.,Ltd

http://www.yahong-mold.com/en/

Shanghai Yahong Moulding Co.,Ltd. specializes in the design, development, and manufacturing of precision plastic molds and injection-molded components. The company provides comprehensive solutions ranging from product design and tooling fabrication to mass production and secondary assembly. Its primary product portfolio includes high-precision automotive interior and exterior parts, electronic housing components, and home appliance modules. Utilizing advanced CNC machining centers and high-tonnage injection molding machines, the firm maintains rigorous quality standards, often adhering to IATF 16949 and ISO 9001 certifications. The company serves a global clientele across the automotive, telecommunications, and consumer electronics sectors, focusing on technical innovation and cost-effective manufacturing processes to deliver complex, high-performance plastic solutions.

Recent filings

Filing Released Lang Actions
上海亚虹模具股份有限公司关于持股5%以上股东减持股份计划时间届满暨减持结果公告
Major Shareholding Notification Classification · 90% confidence The document is an official announcement by Shanghai Yahong Mould Co., Ltd. regarding the expiration and outcome of a share reduction plan by a shareholder holding over 5% of the company’s shares. It details the pre-plan shareholding, the planned reduction amounts and periods, and confirms that no shares were sold. This matches the definition of a “Major Shareholding Notification” (MRQ) as it reports on the shareholding activities and notifications of a significant (≥5%) shareholder. It is not a report publication, interim or annual report, proxy statement, or insider trading by management. Therefore, the correct classification is MRQ.
2026-05-25 Chinese
上海君澜律师事务所关于上海亚虹模具股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion (“法律意见书”) from Shanghai Junlan Law Firm regarding the 2025 Annual General Meeting of Shanghai Yahang Mould Co., Ltd. It reviews the convening procedures, attendance, proposals and voting results to certify compliance with Company Law and the Shareholders’ Meeting Rules. This is not the AGM’s minutes or proxy statement itself, nor an earnings release, management change notice, or dividend notice. It is a compliance/legal opinion disclosure accompanying the AGM materials. It does not present substantive financial statements or voting results in a formal shareholder notice format, so it falls under general regulatory filings. Therefore it is classified as a Regulatory Filing.
2026-05-18 Chinese
上海亚虹模具股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an announcement of the resolutions passed at the 2025 Annual General Meeting, including detailed shareholder voting results on each agenda item. It reports official voting outcomes rather than providing the full annual report or any management presentation. This matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-18 Chinese
上海亚虹模具股份有限公司关于公司及子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 85% confidence The document is an official announcement by Shanghai Yahong Mould Co., Ltd. and its subsidiaries regarding their plan to apply to banks for a comprehensive credit facility of up to RMB 500 million. This is an update on the company’s financing activities rather than an earnings report, share issuance, or management change. Therefore, it falls under the Capital/Financing Update category (CAP).
2026-04-24 Chinese
上海亚虹模具股份有限公司董事、高级管理人员薪酬管理制度(2026年4月修订)
Remuneration Information Classification · 90% confidence The document is an internal policy titled “董事、高级管理人员薪酬管理制度” (“Compensation Management System for Directors and Senior Management”), detailing principles, standards, adjustment and payment procedures specifically for executive and director remuneration. It is not an annual or interim financial report, regulatory notice, or meeting materials, but rather a standalone remuneration policy. Therefore it fits the “Remuneration Information (DEF 14A)” category.
2026-04-24 Chinese
上海亚虹模具股份有限公司董事会审计委员会2025年度履职情况报告
Governance Information Classification · 85% confidence The document is a ‘履职情况报告’ (performance report) by the company’s Board Audit Committee, detailing committee composition, meeting activities, oversight of external/internal audits, and internal control assessment. It is not an AGM presentation, not a financial results release, nor a director change notice. It focuses on governance practices and internal control oversight. Therefore it best fits under Governance Information (CGR).
2026-04-24 Chinese

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