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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 2023-11-13 Audit Report / Informat…
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公开发行可转换公司债券2023年第三次临时受托管理事务报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年第三次临时受托管理事务报告" which translates to "2023 Third Interim Trustee Management Affairs Report" related to a convertible bond issuance by Shanghai Yanpu Metal Products Co., Ltd. It contains detailed information about the bond issuance, terms, trustee responsibilities, and recent changes in board and management. The document is prepared by the bond trustee and focuses on trustee management affairs rather than the full financial statements or audit results. It is not an annual or interim financial report, nor an earnings release or investor presentation. It is also not a simple announcement of a report publication but a substantive trustee management report. This fits the category of Audit Report / Information (AR) as it relates to bond trustee management and compliance reporting under regulatory frameworks for bond issuance and management, distinct from full annual reports or financial statements. Therefore, the appropriate classification is AR with high confidence. Q3 2023
2023-11-13 Chinese
上海沿浦金属制品股份有限公司独立董事关于公司第五届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at the company's fifth board meeting. It references compliance with company law, securities law, and stock exchange listing rules, and confirms the legitimacy and qualifications of the appointed executives. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a voting result announcement or a proxy solicitation. It is a formal board/management information disclosure about changes in senior management positions. The document length is short (1161 characters), but it contains substantive content about management appointments, not just an announcement of a report publication or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-10-29 Chinese
上海沿浦金属制品股份有限公司关于第五届监事会第一次会议决议的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resolution of the first meeting of the fifth Supervisory Board of Shanghai Yanpu Metal Products Co., Ltd. It details the election of the chairman of the Supervisory Board and confirms the legality and attendance of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results related to general meetings. The content is about board/management information, specifically about the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management.
2023-10-29 Chinese
上海沿浦金属制品股份有限公司关于第五届董事会第一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the fifth board of directors of Shanghai Yanpu Metal Products Co., Ltd. It details the election of the chairman, appointment of board committees, and hiring of senior management positions such as general manager, deputy general managers, financial director, board secretary, and securities affairs representative. The content focuses on changes and appointments in the company's board and senior management. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or voting results from shareholders. The document is clearly about board and management changes, which fits the category of Board/Management Information (MANG). The document length is short (1447 characters), but it is not a mere announcement of a report publication; it contains substantive information about management appointments. Therefore, the correct classification is MANG with high confidence.
2023-10-29 Chinese
上海沿浦金属制品股份有限公司关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Yanpu Metal Products Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, supervisory board, and senior management, including names, roles, and brief biographies. There is no financial data, earnings information, or report content. The document is a formal announcement about changes in the company's board and senior management, fitting the category of Board/Management Information (MANG).
2023-10-29 Chinese
上海沿浦金属制品股份有限公司2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 second 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 including amendments to the articles of association, election of board members and supervisors, and lawyer's witness statement confirming the legality of the meeting and voting process. The content focuses on the official voting results and changes in board and supervisory personnel. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and the content is substantive, not just a brief announcement or a report publication notice.
2023-10-27 Chinese

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