Skip to main content
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 2022-05-16 Governance Information
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内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality for Shanghai Yanpu Metal Products Co., Ltd. It outlines the company's policies, procedures, and responsibilities related to insider information, including definitions, scope, registration, confidentiality, and legal responsibilities. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange (SSE). The document is a regulatory compliance and governance-related internal policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding insider information management.
2022-05-16 Chinese
上海沿浦金属制品股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Yanpu Metal Products Co., Ltd. It extensively details the procedures, rights, responsibilities, and regulations governing the convening, notification, conduct, and decision-making processes of the shareholders' meetings. It references legal frameworks such as the Company Law, Securities Law, and listing rules, and covers topics like proposal submission, voting procedures, meeting records, and legal compliance. There is no financial data, earnings information, or audit content. The document is a governance-related procedural manual specifically for shareholder meetings, not a report or announcement of a meeting or voting results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2022-05-16 Chinese
上海沿浦金属制品股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, earnings information, or audit content. The document is a governance framework outlining internal rules and board operations. It is not an announcement, transcript, or report of financial results. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, confirming it is the actual governance document, not just an announcement.
2022-05-16 Chinese
上海沿浦金属制品股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, appointment, qualifications, and responsibilities of the company's board secretary. It references relevant laws and regulations, outlines internal governance procedures, and describes the role of the board secretary in corporate governance and compliance. There is no financial data, no report of financial performance, no voting results, no legal proceedings, no capital changes, no earnings information, and no announcement of a report publication. The document is a governance-related internal rules document about the board secretary's role and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 4640 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2022-05-16 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, appointment, powers, and responsibilities 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 qualifications, appointment, powers, reporting, and work procedures. There is no financial data, no audit or financial report, no announcement of voting results, no legal proceedings, no capital or financing update, no earnings release, no merger or acquisition information, no shareholding changes, no dividend notice, no call transcript, no proxy solicitation, and no regulatory filing. The document is a governance-related internal policy document about management roles and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Confidence is high due to clear content focus on governance and management rules.
2022-05-16 Chinese
上海沿浦金属制品股份有限公司信息披露管理办法
Governance Information Classification · 100% confidence The document is titled as "上海沿浦金属制品股份有限公司 信息披露管理办法" which translates to "Shanghai Yanpu Metal Products Co., Ltd. Information Disclosure Management Measures." It is a detailed internal policy document outlining the company's procedures, responsibilities, and standards for information disclosure, including definitions, types of reports, disclosure timing, approval processes, confidentiality, and legal compliance. It references various regulatory requirements and internal governance but does not contain any actual financial data, financial statements, or report content such as annual or interim reports. It is not an announcement of a report publication but a governance and procedural document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-05-16 Chinese

Browse filings by year

7 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.