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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 2020-10-14 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
中银国际关于公司增加募投项目实施主体和地点并使用部分募集资金对全资子公司增资以实施募投项目的议案的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中银国际证券股份有限公司) regarding changes in the implementation entities and locations of fundraising projects and the use of part of the raised funds to increase capital in wholly-owned subsidiaries for project implementation. It references regulatory guidelines related to fundraising management and usage, details about the fundraising amount, project investment, and capital increase plans. The document includes financial data, project descriptions, board and supervisory approvals, and independent director opinions. It is not a full annual or interim financial report but rather a regulatory compliance and verification report related to fundraising and capital use. This fits the category of Capital/Financing Update (CAP) as it concerns updates on fundraising activities and capital structure changes, specifically the use of raised funds and capital increases in subsidiaries. The document length (8516 characters) and content confirm it is a substantive update rather than a brief announcement or certification.
2020-10-14 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and re-election of the company's board of directors and supervisory board members. It details the nomination process, candidate qualifications, and the upcoming formation of the new board and supervisory board. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and management structure, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a report publication announcement; it is the actual announcement of board changes.
2020-10-14 Chinese
独立董事提名人声明（钱俊）
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 nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-10-14 Chinese
关于推选职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee supervisor (职工监事) to the company's supervisory board. It includes details about the election process, the elected individual, and their resume. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report or meeting materials. This type of announcement relates to board or management information, specifically about changes or appointments in the company's supervisory board. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or voting result.
2020-10-14 Chinese
关于使用部分闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shanghai Yanpu Metal Products Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It references regulatory approvals, fundraising details, and compliance with listing rules and supervisory guidelines. The document is about the use of raised funds, not a financial report or earnings release. It is a formal disclosure related to capital management and financing activities. The document length is 3354 characters, which is relatively short but contains substantive information about capital use, not just a report publication announcement. Therefore, it fits best under Capital/Financing Update (CAP).
2020-10-14 Chinese
立信会计师事务所（特殊普通合伙）出具的《上海沿浦金属制品股份有限公司募集资金置换专项鉴证报告》信会师报字（2020）第ZA15694号
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金置换专项鉴证报告" which translates to a "Special Verification Report on the Replacement of Raised Funds." It is issued by a certified public accounting firm (立信会计师事务所) and includes detailed verification of the company's management-prepared special explanation regarding the replacement of self-raised funds with raised funds for investment projects. The document references regulatory guidelines such as the "上市公司监管指引第2号" and the "上海证券交易所上市公司募集资金管理办法". It contains detailed financial data about the amounts involved, the projects, and the accounting firm's verification procedures and conclusions. This is a standalone audit/verification report related to the use of raised funds, not a full annual or interim report. It is not an announcement or a brief summary but a formal audit/verification report. Therefore, it fits the category of Audit Report / Information (AR). FY 2020
2020-10-14 Chinese

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