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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 2020-10-25 Capital/Financing Update
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
关于公司使用闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds for cash management, specifically investing in a structured deposit product. It details the amount, purpose, risk control, and approval procedures related to the use of idle raised funds. The document references regulatory approvals and compliance with listing rules, but it does not contain comprehensive financial statements or detailed financial performance data. It is a progress update on the use of raised funds rather than a full financial report or audit. The document length is under 5,000 characters, and it is primarily an announcement of a specific financing activity related to capital management. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-10-25 Chinese
2020年第一次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2020 First Extraordinary General Meeting" of Shanghai Yanpu Metal Products Co., Ltd. It contains detailed agenda items, voting procedures, candidate profiles for board and supervisory positions, and other meeting-related information. The content is focused on the organization and conduct of a shareholders' meeting, including election of directors and amendments to company bylaws. There are no financial statements or earnings data, nor is this a transcript of a call or a report publication announcement. The document is clearly the materials shared for a shareholders meeting, which fits the definition of AGM Information (AGM-R).
2020-10-22 Chinese
独立董事提名人声明（韩维芳）
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the nomination of an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report attached or referenced as published, and no mention of voting results or meeting materials. This is clearly an announcement related to board/management changes, specifically the nomination of a board member.
2020-10-14 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺书（钱俊）
Regulatory Filings Classification · 95% confidence The document is a written commitment letter from an individual regarding participation in independent director training and obtaining a qualification certificate. It references regulatory guidelines from the Shanghai Stock Exchange about independent directors but does not contain financial data, report results, or announcements about company financials or governance changes. It is a formal declaration related to director qualifications rather than a report or announcement of board changes. Therefore, it does not fit into categories like MANG (Board/Management Information) or 10-K (Annual Report). It is best classified under Regulatory Filings (RNS) as a compliance-related document that does not fit other specific categories.
2020-10-14 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺书（韩维芳）
Regulatory Filings Classification · 95% confidence The document is a written commitment letter from an individual (韩维芳) regarding participation in independent director training and obtaining a qualification certificate as required by the Shanghai Stock Exchange regulations. It is not a financial report, audit, or announcement of voting results. It is a regulatory compliance document related to board member qualifications. The document is short and does not contain financial data or report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2020-10-14 Chinese
独立董事候选人声明（钱俊）
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate of Shanghai Yanpu Metal Products Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a personal declaration related to board candidacy and independence, which does not fit into categories like Annual Report, Audit Report, or Management Reports. It is not a proxy solicitation or voting result announcement either. Given the nature of the document as a formal declaration related to governance but not a governance report itself, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory documents that do not fit other categories.
2020-10-14 Chinese

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