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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 Regulatory Filings
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）股份有限公司内幕信息知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality for Shanghai Yanpu Precision Technology (Group) Co., Ltd. It outlines the scope of insider information, the responsibilities of insiders, the registration and reporting procedures, confidentiality obligations, and legal responsibilities. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange (SSE). The document is a regulatory compliance and governance document related to insider information management rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement but a governance and regulatory compliance document. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance filings that do not fit other specific categories.
2025-06-25 Chinese
上海沿浦金属制品股份有限公司关于召开2025年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Yanpu Metal Products Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and proxy authorization. It does not contain financial statements or results but is focused on informing shareholders about the meeting and voting procedures. The document length is 3432 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a shareholder meeting notice or announcement. Given the filing definitions, this document best fits under 'Declaration of Voting Results & Voting Rights Announcements (DVA)' as it relates to shareholder meeting voting matters, but since it is a notice of the meeting and voting procedures rather than the results, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and voting process. Therefore, the best classification is Regulatory Filings (RNS).
2025-06-25 Chinese
上海沿浦精工科技（集团）股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Board Meeting Rules" of Shanghai Yanpu Precision Technology (Group) Co., Ltd. It details the composition, responsibilities, meeting procedures, voting rules, and other governance-related protocols of the company's board of directors. There is no financial data, earnings information, or audit content. The document is a governance framework outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of rules, confirming it is a governance report rather than an announcement or regulatory filing.
2025-06-25 Chinese
上海沿浦精工科技（集团）股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for Shanghai Yanpu Precision Technology (Group) Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and governance rules. It references Chinese company law, securities law, and regulatory requirements. The content is legal and governance-focused, detailing internal rules and procedures rather than financial results or announcements. It is not an announcement or a brief summary but a full governance document. Therefore, it fits the category of Governance Information (CGR).
2025-06-25 Chinese
上海沿浦精工科技（集团）股份有限公司股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Shanghai Yanpu Precision Technology (Group) Co., Ltd. It extensively details the procedures, powers, and regulations governing the company's shareholders' meetings, including the convening, proposal submission, voting, and legal compliance aspects. It does not contain financial statements, earnings data, or audit results. Instead, it is a governance document outlining internal rules and processes related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive governance rules document.
2025-06-25 Chinese
上海沿浦金属制品股份有限公司关于第五届董事会第二十次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of Shanghai Yanpu Metal Products Co., Ltd. It details decisions such as changing the company name, capital changes, abolishing the supervisory board, and revising internal management systems. It also announces the intention to convene an extraordinary general meeting (EGM) to approve these changes. The document is a formal announcement of board meeting decisions and upcoming shareholder meeting notices, not a full report or financial statement. It does not contain financial data or detailed financial analysis. The document length is 3255 characters, relatively short and focused on governance and management decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2025-06-25 Chinese

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