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SHANGHAI YANPU PRECISION TECHNOLOGY (GROUP) CO., LTD. logo

SHANGHAI YANPU PRECISION TECHNOLOGY (GROUP) CO., LTD. — Investor Relations & Filings

Ticker · 605128 ISIN · CNE1000042Z9 Shanghai Stock Exchange Manufacturing
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Filings indexed 928 across all filing types
Latest filing 2024-05-22 Governance Information
Country CN China
Listing Shanghai Stock Exchange 605128

About SHANGHAI YANPU PRECISION TECHNOLOGY (GROUP) CO., LTD.

http://www.shyanpu.com/En/

Shanghai Yanpu Precision Technology (Group) Co., Ltd. specializes in the research, development, and manufacturing of precision automotive components. The company's core product portfolio includes automotive seat frame systems, seat slides, recliners, and height adjusters. It utilizes advanced precision stamping, welding, and assembly technologies to produce high-quality metal parts for the global automotive industry. Serving as a key supplier to major automotive OEMs and Tier 1 manufacturers, the group focuses on delivering safety-critical components that meet rigorous technical standards. Its capabilities extend to the design and production of precision molds and specialized tooling, enabling integrated solutions for complex mechanical assemblies. The company emphasizes innovation in lightweight materials and structural integrity to enhance vehicle performance and passenger safety.

Recent filings

Filing Released Lang Actions
上海沿浦金属制品股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for Shanghai Yanpu Metal Products Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board and management structure, share issuance and repurchase, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and covers procedural rules for shareholder meetings, board responsibilities, and internal governance. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail also support this classification with high confidence.
2024-05-22 Chinese
上海沿浦金属制品股份有限公司关于第五届董事会第六次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth meeting of the fifth board of directors of Shanghai Yanpu Metal Products Co., Ltd. It details the meeting attendance, voting results on various proposals, and mentions that some proposals will be submitted to the shareholders' meeting for approval. The content focuses on board meeting decisions and governance matters, specifically about amendments to the company charter and authorizations related to share issuance. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-05-22 Chinese
上海沿浦金属制品股份有限公司关于召开2024年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders (临时股东大会) for Shanghai Yanpu Metal Products Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It also contains an authorization proxy form for shareholders to delegate voting rights. There is no financial data, earnings information, or detailed report content. The document is an announcement related to a shareholder meeting, specifically a notice to convene the meeting and provide voting information. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes voting instructions and agenda details for shareholder voting. The document length is under 5,000 characters and it is not a report publication announcement or regulatory filing. Therefore, the best fit is DVA with high confidence.
2024-05-22 Chinese
上海沿浦金属制品股份有限公司公开发行可转换公司债券2024年第一次临时受托管理事务报告
Capital/Financing Update Classification · 95% confidence The document is titled '上海沿浦金属制品股份有限公司公开发行可转换公司债券2024年第一次临时受托管理事务报告' which translates to 'Shanghai Yanpu Metal Products Co., Ltd. Public Issuance of Convertible Bonds 2024 First Interim Trustee Management Affairs Report'. It is a detailed report about the issuance, terms, and management of a convertible bond, including bond issuance approval, bond terms, rights and obligations of bondholders, bond price adjustments, and recent significant events affecting the bond such as profit distribution and conversion price adjustment. The document is over 10,000 characters and contains substantive financial and bond-related data. It is not an announcement of a report but the report itself. The content aligns with a trustee management report on bond issuance and related bondholder matters, which fits best under the category of Capital/Financing Update (CAP) as it deals with bond issuance and financing activities. It is not an Annual Report, Earnings Release, or Regulatory Filing. Therefore, the appropriate classification is CAP with high confidence.
2024-05-22 Chinese
上海沿浦金属制品股份有限公司关于修订《上海沿浦金属制品股份有限公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Shanghai Yanpu Metal Products Co., Ltd. regarding the revision of the company's Articles of Association (章程). It details specific amendments to the company's governance documents, including changes to registered capital, shareholder voting rights, board and management responsibilities, and other corporate governance rules. The document states that the board has approved the amendments and that the changes will be submitted to the shareholders' meeting for approval. It also references compliance with laws and stock exchange rules. The document is not a full annual report, financial statement, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a formal announcement about governance document changes. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6102 characters) and content confirm it is a substantive governance update, not merely a brief announcement or certification.
2024-05-22 Chinese
上海沿浦金属制品股份有限公司2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shanghai Yanpu Metal Products Co., Ltd. regarding the 2023 annual equity distribution implementation. It details the dividend per share, share transfer ratios, relevant dates for dividend distribution, and the shareholder meeting approval date. The document includes specifics on cash dividends, share capital increase by stock transfer, tax withholding policies, and changes in share capital structure. It is a formal announcement of dividend amounts and related shareholder information, not a full annual report or financial statement. The document length is under 5,000 characters and primarily serves to inform shareholders of dividend distribution details and dates. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-05-13 Chinese

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