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Xiangyang BOYA Precision Industrial Equipments Co., Ltd. — Investor Relations & Filings

Ticker · 300971 ISIN · CNE100004KG3 LEI · 300300RA3QNEA4OGL023 Shenzhen Stock Exchange Manufacturing
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Filings indexed 483 across all filing types
Latest filing 2026-05-15 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 300971

About Xiangyang BOYA Precision Industrial Equipments Co., Ltd.

https://www.fboya.com、www.boyamachinery…

Xiangyang BOYA Precision Industrial Equipments Co., Ltd. specializes in the design, manufacture, and integration of high-precision equipment for metal processing sectors. The company focuses on providing advanced solutions for metal strip processing, including tension leveling lines, slitting lines, and cut-to-length lines. Its product portfolio features high-performance components such as precision rollers, straightening machines, and specialized finishing equipment for steel and non-ferrous metal production. By integrating mechanical, electrical, and hydraulic systems, the company delivers automated production lines designed to enhance surface quality and material flatness. Its technical expertise supports metal producers in optimizing manufacturing efficiency and product consistency through customized engineering and robust industrial design.

Recent filings

Filing Released Lang Actions
北京海润天睿律师事务所关于襄阳博亚精工装备股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter from an external law firm certifying the convening procedures, attendee qualifications, voting process, and results of the company’s 2025 Annual General Meeting. It does not itself constitute the company’s formal meeting resolutions or standalone financial report, nor does it involve litigation updates. It is an attestation/certification letter and thus falls under the “Regulatory Filings” fallback category (RNS).
2026-05-15 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is the official announcement of shareholder meeting resolutions and detailed vote tallies from the 2025 Annual General Meeting. It reports the voting results for each proposal, without containing the full annual report or financial statements. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-15 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the board's approval of the share buyback, the intended use of the repurchased shares, the financial limits, and the timeline. It also states that as of the report date, no shares have been repurchased yet. The document is short (738 characters) and focuses on the update of the share repurchase activity, which fits the category of a Transaction in Own Shares (POS) filing. It is not a full financial report or an announcement of a report publication, but a specific update on share buyback progress.
2026-05-08 Chinese
2025年年度审计报告
Audit Report / Information Classification · 98% confidence The document is titled “2025年度审计报告” and is issued by ShineWing (an accounting firm). It contains the auditor’s opinion, basis for opinion, key audit matters, auditor responsibilities, and audited consolidated and parent-company financial statements. This matches the definition of a standalone Audit Report / Information filing, not a full Annual Report or mere publication announcement.
2026-04-22 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is the '2025 Annual Report' (2025年年度报告) for Xiangyang BOYA Precision Industrial Equipments Co., Ltd. It contains comprehensive financial statements, management discussion and analysis (MDA), corporate governance information, and audit-related disclosures for the full fiscal year 2025. It is clearly a full annual report rather than an announcement or a summary. FY 2025
2026-04-22 Chinese
2025年度独立董事述职报告（幸福堂）
Governance Information Classification · 85% confidence The document is an “Independent Director’s Annual Work Report” (独立董事述职报告) for the 2025 fiscal year. It is not announcing any change of board members, nor is it an earnings release or financial report. Rather, it is a governance disclosure where the independent director details board/committee attendance, compliance with governance rules, interaction with auditors, oversight of related transactions, and protection of shareholder rights. This aligns with a corporate governance information report detailing board structure and governance practices. Hence, it fits the Governance Information category (CGR).
2026-04-22 Chinese

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