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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 2024-04-09 Board/Management Inform…
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年度独立董事述职报告（乐秀辉）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, independence, and activities during the year 2023. The content focuses on board and management information, including the director's background, meeting attendance, and efforts to protect shareholder interests. There is no indication that this is an announcement of a report publication or a brief summary. It is not a financial report, audit, or earnings release. The document fits best under Board/Management Information (MANG) as it relates to the independent director's role and activities within the company's board.
2024-04-09 Chinese
第三届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh meeting of the third Supervisory Board of 常州电站辅机股份有限公司. It includes meeting details, attendance, and voting results on various agenda items such as the 2023 Supervisory Board work report, 2023 annual report and summary, 2023 financial statements, 2024 financial budget, dividend distribution plan, audit firm reappointment, internal control self-assessment, and remuneration plans. The document repeatedly states that these reports and announcements are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself does not contain the full annual report or financial statements but rather the resolutions approving them and references to where the full reports can be found. The document is under 5,000 characters and serves as a formal meeting resolution announcement rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement of board resolutions and approvals, not the actual annual report or financial statements.
2024-04-09 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third board of directors meeting of 常州电站辅机股份有限公司 held on April 8, 2024. It includes multiple agenda items such as approval of the 2023 board work report, general manager's report, 2023 annual report and summary, 2023 audit report, 2023 financial statements, 2024 financial budget, dividend distribution plan, and other governance and operational matters. The document also references various reports and announcements published separately on the Beijing Stock Exchange website, indicating that this document itself is the board meeting resolutions announcement rather than the full reports. The content focuses on board decisions, approvals, and nominations, including a proposal for a director replacement and remuneration plans for directors and senior management. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions. The document is not the full annual report or audit report but a board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2024-04-09 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial data, management's discussion and analysis, and comprehensive financial statements. The presence of an audit report with an unqualified opinion from an accounting firm further supports this classification. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-09 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised by the company through a public stock issuance. It includes specifics on the amount raised, usage of funds, adjustments to investment projects, compliance with regulatory requirements, and auditor's verification. The document references regulatory guidelines related to fundraising and fund management, and it is titled as a "专项报告" (special report) on the use of raised funds for the year 2023. This type of document is focused on capital raised and its deployment, which aligns with the category of Capital/Financing Update (CAP). It is not an annual report, earnings release, or a general regulatory filing, but a specialized report on fundraising and fund usage. The document length and content confirm it is a full report, not just an announcement or certification.
2024-04-09 Chinese
东北证券股份有限公司关于常州电站辅机股份有限公司部分募投项目变更实施地点及延期的专项核查报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a securities company (东北证券股份有限公司) acting as a sponsor for 常州电站辅机股份有限公司 regarding changes in the implementation location and delays of certain fundraising investment projects. It includes detailed information about the fundraising, project investment amounts, usage status, project delays, and approvals by the board and supervisory committee. The document references regulatory approvals, fundraising details, and compliance with securities regulations. It is not a brief announcement but a comprehensive verification opinion report related to fundraising projects and their changes. This fits the category of a Capital/Financing Update (CAP) because it deals with updates on fundraising project changes, usage of raised funds, and related approvals. The document length is under 5,000 characters but contains substantive content about fundraising project changes, not merely an announcement or publication notice. Therefore, it is not an RPA or RNS. It is not an audit report, annual report, or earnings release. It is not a management or board change announcement. Hence, the best classification is CAP with high confidence.
2024-04-09 Chinese

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