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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 2024-06-02 Notice of Dividend Amou…
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
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2023 by 常州电站辅机股份有限公司. It details the dividend distribution plan, including the dividend amount per share, tax withholding policies, record date, ex-dividend date, and the method of dividend payment. It also references the shareholders' meeting approval and related adjustments to stock incentive plans. The document is short (1420 characters) and focuses solely on the announcement of dividend distribution details rather than presenting a full financial report or annual report. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-06-02 Chinese
2023年年度股东大会决议公告
AGM Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of 常州电站辅机股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document references various reports and proposals that were approved during the meeting, such as the annual report, audit report, financial budget, and director appointments, but it does not contain the reports themselves. The document is primarily focused on the AGM proceedings and the official announcement of the meeting's decisions. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-16 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the tenth meeting of the third board of directors of 常州电站辅机股份有限公司. It details the meeting date, attendance, agenda items, voting results, and adjustments to board committees. There is no financial data or report content, but rather a governance update about board committee membership changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-05-16 Chinese
北京海润天睿律师事务所关于常州电站辅机股份有限公司2023年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of 常州电站辅机股份有限公司. It details the legality of the AGM's convening, attendance, agenda, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process and resolutions. The document length is 4123 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and legality of the shareholder meeting proceedings.
2024-05-16 Chinese
关于调整公司第三届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's board committees, including the election of new independent directors and adjustments to the board's specialized committees. It references board meetings, voting results, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it deals with changes in the company's board of directors and committee memberships.
2024-05-16 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is an investor relations activity record, specifically an earnings explanation meeting (业绩说明会) held on May 10, 2024, discussing the company's 2023 annual report results and answering investor questions. It contains detailed Q&A about financial performance, business outlook, and operational details, but it is not the annual report itself. The document length is 3729 characters, which is relatively short and focused on the meeting content rather than full financial statements. This matches the characteristics of a Call Transcript (CT) or Earnings Release (ER). However, since it is a transcript of an earnings explanation meeting with detailed Q&A, it fits best as a Call Transcript (CT).
2024-05-12 Chinese

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