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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 Regulatory Filings
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
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from 常州电站辅机股份有限公司 regarding the adoption and details of a 'Commitment Management System' (承诺管理制度). It includes the resolution of a board meeting, the content and purpose of the system, and references to compliance with laws and stock exchange rules. The document is a regulatory announcement about governance and compliance procedures rather than a financial report, earnings release, or meeting materials. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. It is not a certification letter or insider dealing report. The content fits best under Regulatory Filings (RNS) as a compliance and governance-related announcement that does not fit other specific categories.
2023-11-28 Chinese
关于召开2023年第三次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the 2023 third extraordinary general meeting of shareholders of 常州电站辅机股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items such as amendments to the company charter, election of independent directors, and revisions to various company governance and management systems. It also references compliance with relevant laws and stock exchange rules. The document does not contain financial statements or results but is a formal announcement and invitation to the shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length (6495 characters) and content confirm it is not a brief announcement or a report publication announcement but a full meeting notice with agenda details for shareholder voting.
2023-11-28 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement about the implementation rules of cumulative voting system for the election of directors and supervisors at 常州电站辅机股份有限公司. It includes procedural details, voting rights, election principles, and legal compliance references. It is not a financial report, earnings release, or audit report. It is not a simple announcement of voting results but rather a governance-related document outlining election procedures and corporate governance rules. Therefore, it fits best under Governance Information (CGR). The document length is 2626 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-11-28 Chinese
独立董事候选人声明与承诺（乐秀辉）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate of a listed company, detailing qualifications, independence criteria, and legal compliance. It is a declaration related to board membership candidacy rather than a financial report, regulatory filing, or announcement of voting results. It does not contain financial data, audit information, or meeting results. The content fits best under Board/Management Information (MANG) as it concerns board member nomination and related declarations.
2023-11-28 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of 常州电站辅机股份有限公司, detailing definitions, procedures, pricing principles, disclosure, and decision-making processes related to related party transactions. It includes references to board meetings, shareholder meetings, and regulatory compliance with securities laws and stock exchange rules. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit results, nor is it a transcript or presentation. It is a governance-related document outlining internal rules and procedures for managing related party transactions, which fits the Governance Information (CGR) category.
2023-11-28 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director to the company's board. It details the nomination, qualifications, and approval process for the new director, including references to relevant laws and company rules. There is no financial data, earnings information, or report attached. The content focuses on board/management changes, specifically the appointment of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-11-28 Chinese

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