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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 2023-05-11 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
上海市广发律师事务所关于上海沿浦金属制品股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Shanghai Yanpu Metal Products Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various agenda items from the 2022 AGM held in 2023. It does not contain the actual annual report or financial statements but rather confirms the procedural compliance and validity of the AGM and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM. The document length is over 5,000 characters and contains detailed voting results, supporting this classification rather than a brief announcement or a full annual report.
2023-05-11 Chinese
上海沿浦金属制品股份有限公司2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for Shanghai Yanpu Metal Products Co., Ltd. It details the resolutions passed at the 2023 AGM held on May 11, 2023, including voting results on various proposals such as the 2022 annual report, financial statements, profit distribution, and appointment of auditors. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5346 characters) and content confirm it is not merely a brief notice but a detailed voting result announcement from the AGM.
2023-05-11 Chinese
上海沿浦金属制品股份有限公司关于可转债预计满足转股价格修正条件的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Yanpu Metal Products Co., Ltd. regarding the potential triggering of a convertible bond conversion price adjustment clause. It details the terms of the convertible bond issuance, the conditions under which the conversion price may be adjusted, the procedural steps for such an adjustment, and a risk warning to investors. The document is regulatory in nature, providing information about a possible future event related to the convertible bond but does not contain financial statements, earnings data, or detailed financial analysis. It is not a full financial report, earnings release, or management discussion. The document is relatively short (1758 characters) and serves as a formal disclosure to comply with regulatory requirements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-05-08 Chinese
上海沿浦金属制品股份有限公司2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2022 年年度股东大会 会议资料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, meeting notices, voting procedures, and reports to be discussed at the 2022 AGM of Shanghai Yanpu Metal Products Co., Ltd. The content includes the schedule, participation instructions, and detailed proposals for shareholder approval, such as the board report, supervisory board report, annual report and summary, financial statements, profit distribution plan, and other corporate governance matters. The document is clearly the materials prepared for and distributed at the Annual General Meeting, not the Annual Report itself or any other type of filing. The length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2023-04-28 Chinese
上海沿浦金属制品股份有限公司关于“沿浦转债”开始转股的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Yanpu Metal Products Co., Ltd. regarding the start of the conversion period for its convertible bonds (referred to as 'Yanpu Convertible Bonds'). It details the bond issuance background, conversion price, conversion period, procedures for bondholders to convert bonds into shares, terms for adjusting the conversion price, and other related information. The document is regulatory in nature, providing detailed terms and conditions about the convertible bond conversion process, but it is not a financial report, earnings release, or management discussion. It is also not a simple notice of a report publication but a substantive announcement about capital/financing activity related to convertible bonds. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3443 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2023-04-27 Chinese
上海沿浦金属制品股份有限公司独立董事关于公司第四届董事会第二十二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 a specific board meeting held on April 27, 2023. It discusses the use of surplus funds from an IPO for permanent working capital supplementation, referencing compliance with relevant laws and company regulations. The document is short (893 characters) and consists mainly of the independent directors' opinions and signatures. It does not contain financial statements, detailed financial data, or comprehensive management discussion. It is not an announcement of voting results, nor a general regulatory filing. The content aligns with Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions. Therefore, the classification is MANG with high confidence.
2023-04-27 Chinese

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