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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 2021-04-11 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
关于召开2020年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Shanghai Yanpu Metal Products Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, shareholder registration details, and instructions for proxy voting. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is about 5,049 characters, which is consistent with a full AGM notice rather than a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-11 Chinese
关于原独立董事辞任及补选公司第四届董事会新任独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director to the company's board. It includes details about the resignation, the legal basis for the resignation, and the biography of the proposed new director. There is no financial data, no mention of financial results, no audit information, or any other report type. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-04-11 Chinese
2020年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2020年度董事会审计委员会履职情况报告' which translates to '2020 Annual Board Audit Committee Performance Report'. It details the activities, meetings, and evaluations conducted by the audit committee during the year 2020. It includes information about audit committee members, meetings held, audit work performed, and evaluation of the audit firm. The document is a report on the audit committee's duties and performance rather than a full audit report or annual report. It is not a standalone audit report of financial statements but a committee performance report related to audit oversight. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit-related evaluations, excluding full annual reports. The document length is 2836 characters, which is consistent with a detailed committee report but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-11 Chinese
关于投资上海火山石二期创业投资合伙企业（有限合伙）的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of an investment by Shanghai Yanpu Metal Products Co., Ltd. into a venture capital partnership fund. It details the registration, licensing, and payment progress related to the investment. There are no financial statements, earnings data, or detailed financial analysis present. The document is a regulatory announcement about an investment activity and compliance with disclosure guidelines, not a financial report or earnings release. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-03-22 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2020年度持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度持续督导现场检查报告" which translates to "2020 Annual Continuous Supervision On-site Inspection Report." It is issued by a securities company acting as a sponsor and supervisor for a listed company, Shanghai Yanpu Metal Products Co., Ltd. The report details the results of an on-site inspection covering governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and business operations. It references regulatory approvals and compliance with listing rules. The document is a detailed supervisory inspection report rather than a full annual report or audit report. It is not a brief announcement or a certification letter. It fits best under the category of Audit Report / Information (AR) as it is a standalone report on regulatory compliance and internal controls conducted by the sponsor institution, separate from the company's annual report or financial statements. FY 2020
2021-02-24 Chinese
关于部分闲置募集资金现金管理到期赎回的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Yanpu Metal Products Co., Ltd. regarding the redemption of some idle raised funds that were managed in cash management products. It details the amounts, dates, and returns of these financial products. The document is short (1331 characters) and focuses on the use and redemption of idle raised funds, which is related to capital management activities. There is no indication that this is a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information about the cash management activities. The content fits best under Capital/Financing Update (CAP) as it updates on the company's use of raised funds and related financial products.
2021-01-26 Chinese

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