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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 2025-06-25 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
上海沿浦精工科技（集团）股份有限公司独立董事专门会议制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '独立董事专门会议制度' (Independent Directors Special Meeting System) for Shanghai Yanpu Precision Technology (Group) Co., Ltd. It outlines the rules, procedures, and responsibilities related to meetings held exclusively by independent directors. The content focuses on corporate governance structure, meeting protocols, voting procedures, and record-keeping requirements. There is no financial data, no mention of financial results, no shareholder voting results, no executive changes, no legal proceedings, no capital updates, and no regulatory filings. It is a governance-related document describing internal rules and practices for the board's independent directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2411 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full report.
2025-06-25 Chinese
上海沿浦精工科技（集团）股份有限公司董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" for Shanghai Yanpu Precision Technology (Group) Co., Ltd. It details the committee's composition, responsibilities, meeting procedures, and governance related to remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no other regulatory filings. The document is a governance-related internal rules document concerning board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a full set of rules, not a mere announcement of a report publication, so it is not RPA or RNS.
2025-06-25 Chinese
上海沿浦精工科技（集团）股份有限公司信息披露管理办法
Governance Information Classification · 95% confidence The document is a detailed internal management policy regarding information disclosure for Shanghai Yanpu Precision Technology (Group) Co., Ltd. It outlines principles, procedures, responsibilities, and regulatory compliance related to the company's information disclosure obligations. It covers definitions, types of reports (annual, interim, quarterly, and temporary), disclosure timing, content requirements, and internal controls. There is no actual financial data, financial statements, or specific report content such as an annual report or interim report. Instead, it is a governance and procedural document about how the company manages and discloses information. This fits the category of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices related to information disclosure.
2025-06-25 Chinese
上海沿浦精工科技（集团）股份有限公司董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the rules and procedures regarding the resignation, dismissal, and obligations of the company's directors and senior management personnel. The content focuses on governance policies, legal compliance, and internal management of board and senior management changes. There are no financial statements, earnings data, or investor-focused presentations. It is not an announcement of a report but a governance-related policy document. Therefore, the document fits best under 'Board/Management Information' (MANG), which covers announcements or information about changes in the company's board or senior management.
2025-06-25 Chinese
上海沿浦金属制品股份有限公司关于变更公司名称、注册资本变更、撤销监事会、修订《公司章程》及相关议事规则并办理工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Shanghai Yanpu Metal Products Co., Ltd. regarding multiple corporate governance changes including company name change, registered capital change, abolition of the supervisory board, and amendments to the company's articles of association and related rules. It includes extensive legal and regulatory references, detailed articles of the amended company charter, and governance structure changes. The document is not a financial report, earnings release, or audit report, but rather a comprehensive disclosure about governance and structural changes within the company. It is not a brief announcement but a substantive document detailing governance and management structure changes. Therefore, the most appropriate classification is 'Board/Management Information' (MANG), as it concerns changes in company governance and management structure.
2025-06-25 Chinese
上海沿浦精工科技（集团）股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '会计师事务所选聘制度' (Accounting Firm Selection System) for Shanghai Yanpu Precision Technology (Group) Co., Ltd. It outlines procedures, qualifications, responsibilities, and supervisory rules for selecting and appointing accounting firms to audit the company's financial statements. It does not contain financial statements, audit opinions, or results of audits themselves, nor is it an announcement or summary of such reports. It is a governance-related document detailing internal rules and procedures related to audit firm selection and oversight. Therefore, it fits best under Governance Information (CGR). The document length (5188 characters) and content confirm it is not a brief announcement or certification but a substantive governance policy document.
2025-06-25 Chinese

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