Skip to main content
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
Open in API
Filings indexed 928 across all filing types
Latest filing 2024-03-28 Regulatory Filings
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关于2024年度公司与关联方日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2024. It includes transaction amounts, descriptions of related parties, pricing principles, and the approval process involving the board, independent directors, and supervisory board. The document references compliance with stock exchange listing rules and the need for shareholder approval due to the transaction size relative to net assets. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report. It is a regulatory announcement about related party transactions requiring shareholder approval, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories such as Capital/Financing Update or Board/Management Information. The document length and content confirm it is not a brief announcement or a certification letter, so RNS is appropriate.
2024-03-28 Chinese
上海沿浦金属制品股份有限公司内部控制审计报告2023年度
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the year 2023. It includes an audit opinion on the effectiveness of the company's internal control over financial reporting as of December 31, 2023. The document references auditing standards and responsibilities of the company and the auditors. The content is focused on the audit of internal controls rather than a full annual report or financial statements. The length is relatively short (1124 characters), but the content is substantive and specific to an audit report on internal controls. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal control audits. It is not a full Annual Report (10-K), nor a simple announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-28 Chinese
上海沿浦金属制品股份有限公司关于第五届董事会第四次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fifth board of directors of Shanghai Yanpu Metal Products Co., Ltd. It includes voting results on various proposals such as the 2023 annual general manager work report, board work report, audit report, financial statements, profit distribution plan, and other corporate governance matters. The document is not the annual report itself but a formal announcement of board meeting decisions, many of which require shareholder approval. The document length is 3402 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. It does not contain full financial statements or detailed financial analysis but summarizes board decisions and voting outcomes. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-03-28 Chinese
上海沿浦金属制品股份有限公司关于第五届董事会第三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the third meeting of the fifth board of directors of Shanghai Yanpu Metal Products Co., Ltd. It details the convening of the board meeting, attendance, and the voting results on two proposals: the election of an independent director and the proposal to convene an extraordinary general meeting. The document is a formal disclosure of board decisions and does not contain financial statements, audit information, or detailed management reports. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board of directors or senior management.
2024-03-15 Chinese
上海沿浦金属制品股份有限公司关于补选公司第五届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the proposal to elect a new independent director to the company's board. It includes details about the nomination, qualifications, and approval process for the new director, as well as a brief resume of the nominee. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming it is not a full report or other filing type.
2024-03-15 Chinese
上海沿浦金属制品股份有限公司关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or similar shareholder meetings.
2024-03-15 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.