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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 2023-11-28 Governance 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
监事会制度
Governance Information Classification · 95% confidence The document is titled as a supervisory board system (监事会制度) for 常州电站辅机股份有限公司, detailing the structure, duties, meeting procedures, and powers of the supervisory board. It includes references to company law, governance rules, and internal procedures. There is no financial data, no audit report, no earnings or annual report content, nor is it an announcement of voting results or management changes. The document is a governance-related internal regulation document, focusing on the supervisory board's rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3782 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-11-28 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 常州电站辅机股份有限公司 nominating an independent director candidate. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 2517 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG).
2023-11-28 Chinese
第三届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the third Supervisory Board of 常州电站辅机股份有限公司. It details the meeting date, attendance, agenda, and voting results on the revision of the Supervisory Board system. It references compliance with listing rules and company bylaws but does not contain financial statements or detailed financial data. The document is an official announcement of board/management information, specifically about governance procedures and internal rules. It is not a full annual report, audit report, or financial report, nor is it a simple notice of report publication. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support a high confidence in this classification.
2023-11-28 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board of Directors Nomination Committee Working Rules" and details the structure, responsibilities, and procedures of the nomination committee within the board of directors. It includes sections on committee composition, duties, meeting rules, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-28 Chinese
董事会战略与发展委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic and Development Committee Work Rules" of 常州电站辅机股份有限公司. It details the composition, responsibilities, meeting procedures, and governance of a board committee. There is no financial data, earnings information, or shareholder voting results. It is a governance-related document describing internal board committee rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is 3167 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-11-28 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's policies and procedures for managing and using raised funds. It includes sections on the storage, use, supervision, and changes related to fundraising capital. The document references board meetings and shareholder meetings approving these policies. It is a detailed internal policy document rather than a financial report or announcement of results. It does not contain financial statements or earnings data, nor is it a notice of voting results or a regulatory filing of a different nature. The content aligns with updates or disclosures related to capital management and fundraising activities, but it is not a direct capital/financing update announcement or earnings release. Given the detailed nature of the policy and its focus on fundraising capital management, the best fitting category is Capital/Financing Update (CAP). The document length (6130 characters) supports it being a substantive policy document rather than a brief announcement. Confidence is high due to the clear focus on fundraising capital management and related governance.
2023-11-28 Chinese

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