Skip to main content
X

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

Ticker · 300971 LEI · 300300RA3QNEA4OGL023 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 480 across all filing types
Latest filing 2026-04-22 Audit Report / Informat…
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
2025年年度审计报告
Audit Report / Information Classification · 1% 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 · 1% 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 · 1% 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
2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone internal control audit report and self-evaluation report (“内部控制审计报告” and “内部控制自我评价报告”) issued by the external auditor (ShineWing) and the company board. This is not a full annual report or earnings release, but an audit report on internal controls, fitting the “Audit Report / Information” category (excluding full Annual Reports). Therefore, the correct classification is AR.
2026-04-22 Chinese
关于公司2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an announcement detailing the annual remuneration scheme for the company’s directors and senior management for the 2026 fiscal year, including specific pay standards for chairman, independent and non-independent directors, and senior executives. This fits the definition of Remuneration Information (DEF 14A) – a report detailing compensation for top executives and directors.
2026-04-22 Chinese
2026年一季度报告披露提示性公告
Report Publication Announcement Classification · 1% confidence The document is a brief announcement notifying investors that the company’s 2026 first quarter report has been approved by the board and published on the CNInfo website. It does not contain the report itself but simply alerts readers to its availability. This matches the definition of a Report Publication Announcement (RPA) under the ‘menu vs meal’ rule for short notices about report releases.
2026-04-22 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.