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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 2022-05-06 AGM 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2021年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2021 年年度股东大会 会议资料" which translates to "2021 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, voting procedures, and reports to be discussed at the 2021 AGM of Shanghai Yanpu Metal Products Co., Ltd. The content includes meeting notices, agenda, voting instructions, and detailed proposals for shareholder approval, which are typical materials distributed for an AGM. There is no indication that this is the full annual report (10-K) or a financial statement filing, but rather the materials prepared for the shareholders to review and vote on during the AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), consistent with detailed AGM materials rather than a brief announcement or a simple voting result notice.
2022-05-06 Chinese
上海沿浦金属制品股份有限公司关于第四届监事会第十一次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (504 characters) about the resolution of the 11th meeting of the 4th Supervisory Board of Shanghai Yanpu Metal Products Co., Ltd. It mentions the approval of the company's 2022 first quarter report but does not contain the report itself or detailed financial data. The document is a formal meeting resolution announcement, not the actual quarterly report. Given the short length and nature, it fits best as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or other categories.
2022-04-28 Chinese
上海沿浦金属制品股份有限公司关于第四届董事会第十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 4th Board of Directors of Shanghai Yanpu Metal Products Co., Ltd. It includes details about the meeting date, attendance, and voting results on two agenda items: approval of the 2022 Q1 report and appointment of a securities affairs representative. The document does not contain the actual quarterly report or detailed financial data, but rather the board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and focused on board resolutions, not a full financial report or earnings release.
2022-04-28 Chinese
上海沿浦金属制品股份有限公司2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2022. The report explicitly states it is unaudited and covers the period January to March 2022. The content includes comprehensive financial statements and management explanations of financial results and changes compared to the previous year. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive analysis. The document is over 10,000 characters, so it is not a mere announcement or publication notice. Therefore, the correct classification is IR with high confidence. Q1 2022
2022-04-28 Chinese
上海沿浦金属制品股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the external auditor for the company Shanghai Yanpu Metal Products Co., Ltd. It details the qualifications, independence, and audit fees related to the accounting firm, as well as the approval process by the audit committee, independent directors, and the board of directors. The document does not contain any financial statements or audit reports themselves, but rather the announcement of the auditor appointment for the upcoming fiscal year. The document length is 3218 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. FY 2021
2022-04-21 Chinese
中银国际证券股份有限公司关于上海沿浦金属制品股份有限公司2021年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from 中银国际证券股份有限公司 regarding the 2021年度募集资金存放与使用情况 (2021 annual fundraising capital deposit and usage situation) of 上海沿浦金属制品股份有限公司. It includes extensive financial data on the amount of funds raised, their allocation, usage, management, and compliance with regulatory requirements. The document references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes tables with detailed financial figures related to fundraising and capital usage. This is a comprehensive audit and verification report on the use of raised funds for the fiscal year 2021, not a simple announcement or summary. It is not an annual report (10-K), earnings release, or other types of filings. The content fits the definition of an Audit Report / Information (AR), as it focuses on the audit and verification of fundraising capital usage and compliance with regulations, including the auditor's opinion and detailed financial data related to the fundraising capital. FY 2021
2022-04-21 Chinese

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