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常辅股份 — Investor Relations & Filings

Ticker · 920396 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 478 across all filing types
Latest filing 2024-09-29 Remuneration Information
Country CN China
Listing Beijing Stock Exchange 920396

About 常辅股份

https://www.czcdf.cn/

Changzhou Power Station Auxiliary Equipment Co., Ltd. specializes in the design, manufacture, and distribution of valve actuators and related control systems. The company's core product line includes multi-turn, part-turn, and intelligent electric actuators, as well as specialized nuclear-grade and explosion-proof variants. These products are engineered for precise automation and flow control in demanding environments. The company serves a diverse range of sectors, including thermal and nuclear power generation, petrochemicals, metallurgy, and water treatment. By focusing on technical reliability and performance, it provides critical components for industrial valve automation and infrastructure management.

Recent filings

Filing Released Lang Actions
关于调整2023年股权激励计划限制性股票回购价格、期权行权价格及预留权益授予价格的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding adjustments to the 2023 equity incentive plan's restricted stock repurchase price, option exercise price, and reserved equity grant price. It details board and supervisory committee meetings, approvals, legal opinions, and compliance with regulatory rules related to the equity incentive plan. There is no financial statement or comprehensive financial data presented, nor is it a report like an annual or interim report. The document is a formal announcement of changes in the company's equity incentive plan parameters, which relates to management and board decisions about compensation and equity plans. This fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation and equity incentive plans for executives and employees.
2024-09-29 Chinese
监事会关于调整2023年股权激励计划限制性股票回购价格、期权行权价格及预留权益授予价格的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Changzhou Power Station Auxiliary Co., Ltd. regarding the adjustment of the 2023 equity incentive plan's restricted stock repurchase price, option exercise price, and reserved equity grant price. It references regulatory guidelines related to equity incentive plans and confirms the adjustments comply with relevant rules and shareholder authorizations. The document is short (1218 characters) and focuses on supervisory board opinions and approvals related to equity incentive plan price adjustments, not a full financial report or earnings release. It is not a report publication announcement or a certification letter but a regulatory announcement about equity incentive plan adjustments. This fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories like Capital/Financing Update or Share Issue/Capital Change, since it deals with internal equity incentive plan price adjustments rather than new share issuance or capital structure changes.
2024-09-29 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the third board of directors of 常州电站辅机股份有限公司. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange website. The content focuses on board decisions regarding stock incentive plans, core employee recognition, and calling a shareholders meeting. It does not contain financial statements or detailed financial analysis. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2259 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-09-29 Chinese
2023年股权激励计划预留授予激励对象名单
Capital/Financing Update Classification · 95% confidence The document is a public announcement from 常州电站辅机股份有限公司 regarding the allocation of reserved equity incentives under a 2023 equity incentive plan. It lists the names and categories of incentive recipients, the number of restricted shares granted, and related details. The document is short (1258 characters) and focuses on the distribution of stock incentives to employees, which is a capital-related announcement. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. It is not a full annual or interim report, nor an earnings release. It is not a regulatory certification or legal proceeding. The content fits best under a capital or financing update category, as it relates to equity incentive grants and share allocations. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-09-29 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 3rd Supervisory Board of 常州电站辅机股份有限公司. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange website. The content focuses on internal governance matters such as adjustments to the 2023 equity incentive plan, identification of core employees, and approval of incentive recipients. There is no financial data, earnings information, or report publication mentioned. The document is a formal meeting resolution announcement related to board/supervisory decisions rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed analysis, so it is not an Annual Report or Interim Report. It is not a voting result declaration (DVA) because it is about supervisory board resolutions, not shareholder votes. Hence, the classification is MANG with high confidence.
2024-09-29 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 second extraordinary general meeting of shareholders. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. There is no financial data, earnings information, or detailed report content. The document is relatively short (2632 characters) and serves as an announcement for a shareholder meeting rather than a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-09-29 Chinese

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