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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 2023-12-05 Declaration of Voting R…
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2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Shanghai Yanpu Metal Products Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholder meeting. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2636 characters, consistent with an announcement rather than a full report.
2023-12-05 Chinese
上海沿浦金属制品股份有限公司第四届董事会提名委员会关于董事候选人任职资格的审查意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Nomination Committee of the Board regarding the qualifications of director candidates for the company's fifth board. It references compliance with company law and stock exchange listing rules, and it nominates specific individuals for board positions. This is a typical announcement related to board or management changes rather than a full report or financial disclosure. The document is short (558 characters) and focused on board nominations, fitting the category of Board/Management Information (MANG).
2023-12-04 Chinese
上海沿浦金属制品股份有限公司第五届董事会提名委员会关于非独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a nomination committee's review opinion on the qualifications of a non-independent director candidate for the company's fifth board of directors. It references relevant laws and stock exchange listing rules, and it is about board member nomination and approval. There is no financial data, no report publication, no voting results, or other types of filings. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2023-12-04 Chinese
上海沿浦金属制品股份有限公司关于召开2023年第三季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会) for Shanghai Yanpu Metal Products Co., Ltd. It provides the date, time, location, and participation instructions for the meeting, which is intended to discuss the company's Q3 2023 operating results and financial indicators. The document does not contain actual financial statements or detailed financial data but rather informs investors about the upcoming event where such information will be discussed. The document length is short (1459 characters) and it is clearly an announcement of a meeting rather than the meeting transcript or the financial report itself. Therefore, this fits the category of a Call Transcript announcement or Investor Presentation announcement. However, since it is specifically about an earnings explanation meeting and not a full transcript or presentation, the best fit is Call Transcript (CT) as it relates to earnings calls or explanation meetings. Confidence is high given the clear description and purpose of the document.
2023-11-27 Chinese
上海沿浦金属制品股份有限公司2023年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2023 年第三次临时股东大会 会议资料" which translates to "2023 Third Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda items, meeting instructions, voting procedures, and proposals to be discussed and voted on during the meeting. The content includes information about the election of a non-independent director, amendments to disclosure management rules, and adjustments to a specific stock issuance plan. The document is clearly a set of materials prepared for a shareholders' meeting, including agenda, proposals, and voting instructions, rather than the minutes or results of the meeting or a report of financial results. It is not an announcement of voting results but the materials to be used during the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is over 7000 characters, indicating it is a full set of meeting materials, not a brief announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-11-24 Chinese
上海市广发律师事务所关于上海沿浦金属制品股份有限公司向特定对象发行A股股票的补充法律意见（二）（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a legal opinion issued by a law firm regarding a company's specific issuance of A shares to particular investors. It discusses legal compliance, shareholder meeting resolutions, and regulatory approvals related to a targeted share issuance. The document is titled as a "supplementary legal opinion" and includes detailed legal analysis and verification of procedures. It is not a financial report, earnings release, or management discussion. It is also not a simple announcement or certification but a substantive legal opinion related to capital raising activities. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2023-11-22 Chinese

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