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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 2022-12-02 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补选公司第四届监事会职工监事及监事会监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and resignation of members of the company's supervisory board (监事会), including details about the candidates' qualifications and terms. It does not contain financial data, audit results, or detailed management reports. It is a formal disclosure about changes in the company's board-level personnel, specifically the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2022-12-02 Chinese
上海沿浦金属制品股份有限公司关于补选公司第四届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a non-independent director to the company's board. It includes details about the nomination, qualifications, and approval process for the candidate, as well as a brief biography. There is no financial data, audit information, or report content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-12-02 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 matters discussed at the company's 20th meeting of the 4th board of directors. It covers opinions on related party transactions, director nominations, and accounting estimate changes. The document references compliance with company law, securities law, and stock exchange listing rules. It is not a full financial report, earnings release, or annual report, but rather a formal opinion related to board meeting decisions. This fits the category of Board/Management Information (MANG), which includes announcements of changes or opinions related to the board or senior management. The document length is short (1406 characters), and it is not merely an announcement of a report but contains substantive independent director opinions. Therefore, the classification is MANG with high confidence.
2022-12-02 Chinese
上海沿浦金属制品股份有限公司关于2022年第三季度业绩说明会召开情况的公告
Call Transcript Classification · 95% confidence The document is an announcement about the holding of the 2022 third quarter earnings explanation meeting (业绩说明会) by Shanghai Yanpu Metal Products Co., Ltd. It includes details about the meeting date, participants, and a Q&A session addressing investor questions about inventory, impact of new investment projects on quarterly performance, and future capacity layout. The document does not contain actual financial statements or detailed financial data but rather a summary of the earnings call and investor interaction. The length is short (1245 characters), and it is clearly a summary of an earnings explanation meeting rather than a full earnings release or interim report. Therefore, the document fits best as a Call Transcript (CT) type, as it records the Q&A and discussion from the earnings explanation meeting.
2022-11-28 Chinese
上海沿浦金属制品股份有限公司关于公司部分董监高人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of certain directors and senior management personnel of the company Shanghai Yanpu Metal Products Co., Ltd. It details the resignation reports received from a director and vice general manager, as well as from the chairman and a member of the supervisory board. The document discusses the impact of these resignations on the board and supervisory board composition and the company's plans to fill the vacancies. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2022-11-28 Chinese
上海沿浦金属制品股份有限公司关于全资子公司开立公开发行可转换公司债券募集资金专项账户并签署四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the opening of a special account for funds raised through a convertible bond issuance by Shanghai Yanpu Metal Products Co., Ltd. It details the amount raised, the signing of a four-party supervision agreement, and the management and use of the raised funds. The document includes references to regulatory approvals, fund amounts, and supervisory agreements but does not contain financial statements or detailed financial performance data. It is primarily an update on capital raising and fund management activities rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3238 characters, which is consistent with an announcement rather than a full report.
2022-11-24 Chinese

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