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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
Open in API
Filings indexed 928 across all filing types
Latest filing 2023-10-11 Capital/Financing Update
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部分提前归还暂时补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Yanpu Metal Products Co., Ltd. regarding the early repayment of temporarily supplemented working capital from idle raised funds related to convertible bonds. It details the board resolutions, amounts used and repaid, and references previous announcements. The document is short (1032 characters) and focuses on capital usage and repayment activities, specifically related to financing and capital structure changes. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-10-11 Chinese
上海沿浦金属制品股份有限公司总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "上海沿浦金属制品股份有限公司 总经理工作细则" which translates to "General Manager Work Rules of Shanghai Yanpu Metal Products Co., Ltd.". It details the duties, qualifications, appointment, powers, and reporting requirements of the company's general manager and other senior management personnel. The content is about internal management rules and governance practices related to senior management roles, their responsibilities, and procedures. There is no financial data, audit information, voting results, or regulatory announcements. It is not a report, announcement, or transcript but a governance-related document outlining internal rules and structure. Therefore, the document fits best under Governance Information (CGR). The document length is 6702 characters, which is substantive and not a brief announcement or certification.
2023-10-11 Chinese
上海沿浦金属制品股份有限公司关于第四届董事会第二十九次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Yanpu Metal Products Co., Ltd. It details the election of non-independent and independent directors, amendments to company bylaws, and other board decisions. The document is a formal notice of board/management decisions and changes, not a full report or financial statement. It does not contain financial data or detailed management analysis but focuses on board meeting outcomes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2251 characters, consistent with a typical board meeting announcement rather than a full report.
2023-10-11 Chinese
上海沿浦金属制品股份有限公司董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of Shanghai Yanpu Metal Products Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the Board Nomination Committee. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no investor presentations. The content focuses on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is about 4,821 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2023-10-11 Chinese
上海沿浦金属制品股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures for independent directors of Shanghai Yanpu Metal Products Co., Ltd. It references relevant laws, regulations, and governance codes, and outlines the duties, qualifications, nomination, election, and rights of independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board structure and director responsibilities. Therefore, the document fits the category of Governance Information (CGR). The document length (6754 characters) and detailed content support this classification with high confidence.
2023-10-11 Chinese
上海沿浦金属制品股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for Shanghai Yanpu Metal Products Co., Ltd. It details the company's policies, principles, organizational structure, and procedures for managing investor relations. The content focuses on communication with investors, compliance with laws and regulations, information disclosure, investor meetings, and interaction platforms. There are no financial statements, earnings data, audit opinions, or regulatory filings. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-11 Chinese

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