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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 2023-04-20 Board/Management Inform…
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第四届监事会第二十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 21st meeting of the 4th Supervisory Board of Shanghai Yanpu Metal Products Co., Ltd. It includes voting results on various proposals such as the 2022 Supervisory Board Work Report, 2022 Audit Report and Financial Statements, 2022 Annual Report and its summary, 2022 Financial Final Accounts, profit distribution plan, credit applications, guarantees, related party transactions, internal control evaluation, auditor reappointment, remuneration, accounting policy changes, and election of the Supervisory Board chairman. The document is a formal announcement of meeting resolutions and voting outcomes, not the full reports themselves. It is a regulatory announcement related to board/management decisions but specifically from the Supervisory Board, which is part of management information. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (2079 characters) and it does not contain full financial statements or detailed reports, only resolutions and voting results from the Supervisory Board meeting. Hence, it is not an Annual Report or Audit Report but a management/board announcement.
2023-04-20 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 report from the independent directors of Shanghai Yanpu Metal Products Co., Ltd. regarding various matters discussed at the company's 21st meeting of the 4th board of directors held on April 20, 2023. The content includes opinions on the 2022 profit distribution plan, 2023 credit application, guarantee limits, related party transactions, external investments, a special report on the use of raised funds, internal control evaluation report, reappointment of the audit firm, remuneration for directors and senior management, and accounting policy changes. The document is not a full annual report or financial statement but rather an independent directors' opinion on board meeting agenda items, which is typically part of board/management information disclosures. It is not a call transcript, earnings release, or regulatory filing. The document length is 3223 characters, which is relatively short and focused on board meeting matters. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-20 Chinese
上海沿浦金属制品股份有限公司独立董事关于第四届董事会第二十一次会议相关事项发表的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval opinions on matters related to the 21st meeting of the 4th board of directors of Shanghai Yanpu Metal Products Co., Ltd. It discusses approval of related party transactions and the reappointment of the audit firm for 2023. The document references compliance with company law and securities regulations but does not contain financial statements or detailed financial data. It is a governance-related document expressing board-level opinions and approvals prior to a board meeting. The document length is short (1261 characters), and it is not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board or senior management matters.
2023-04-20 Chinese
上海沿浦金属制品股份有限公司关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Shanghai Yanpu Metal Products Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. It does not contain the actual annual report, financial statements, or detailed financial data. The document is primarily an announcement informing shareholders about the upcoming AGM and the related procedures. The document length is 3747 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-20 Chinese
上海沿浦金属制品股份有限公司2022年年度报告
Annual Report Classification · 95% confidence The document is titled as the "2022 Annual Report Summary" of Shanghai Yanpu Metal Products Co., Ltd. It contains detailed financial data for the year 2022, including total assets, net profit, earnings per share, quarterly financial data, shareholder information, and business overview. The presence of comprehensive financial statements and analysis for the full fiscal year indicates this is an annual report. The document length is about 4991 characters, which is sufficient to contain substantive financial data rather than just an announcement. There is no indication that this is merely a report publication announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-20 Chinese
上海沿浦金属制品股份有限公司2022年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled '2022年度独立董事述职报告' which translates to '2022 Annual Independent Director's Report'. It details the independent directors' activities, attendance, opinions, and oversight during the 2022 fiscal year. It includes information about their qualifications, meeting attendance, opinions on company matters, and oversight on key issues such as related party transactions, external guarantees, use of raised funds, senior management remuneration, appointment of accounting firms, dividend distribution, information disclosure, internal controls, and board committee operations. This type of report is a detailed management-related report focusing on governance and oversight by independent directors rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on management oversight and governance. Therefore, the most appropriate classification is Management Reports (MDA). The document length is 4322 characters, which is substantive enough to be a full report rather than a mere announcement.
2023-04-20 Chinese

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