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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 2026-04-27 Governance Information
Country CN China
Listing Beijing Stock Exchange 920396

About 常辅股份

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
2025年度独立董事述职报告（宋银立）
Governance Information Classification · 1% confidence The document is the full text of an independent director’s 2025 annual duty performance report filed by Changzhou Power Station Auxiliary Machinery Co., Ltd. It is not announcing a change of board membership, a vote result, or calling a meeting, nor is it a financial or ESG report. Instead, it constitutes a detailed corporate governance disclosure concerning the director’s role, committee participation, and oversight activities. This aligns with the “Governance Information (CGR)” category, which covers reports on board structure, governance practices, and director duties.
2026-04-27 Chinese
第三届董事会第二十四次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a public announcement of the board of directors’ meeting resolutions, covering a wide range of corporate governance decisions (work reports, audit and financial reports, equity distributions, budget, auditor appointments, board re‐elections, remuneration plans, amendments to the articles of association, etc.). It is not presenting the full financial reports themselves, nor is it a proxy statement, earnings release, or capital financing notice. It also goes well beyond mere changes in board composition, so it does not fit narrowly into ‘Board/Management Information (MANG)’ as defined. Therefore this falls under the general regulatory announcement category (RNS).
2026-04-27 Chinese
关于变更注册资本并拟修订《公司章程》公告
Share Issue/Capital Change Classification · 1% confidence The document is an official company announcement describing a change in registered capital due to share option exercises and proposed amendments to the company’s articles of association (charter). It details the increase in share count and revised board structure. This falls under an announcement of capital changes (new share issuance and related charter amendment). Therefore, it is classified as Share Issue/Capital Change (SHA).
2026-04-27 Chinese
董事会关于2025年度独立董事独立性自查情况的专项报告
Governance Information Classification · 1% confidence The document is a board-issued special report assessing the independence of the company’s independent directors for 2025, summarizing compliance with rules on director independence. It is not announcing new board appointments or changes (MANG), nor is it a general regulatory notice; rather it pertains to governance practices and internal board oversight. This aligns with ‘Governance Information’ (CGR).
2026-04-27 Chinese
2025年度董事会工作报告
Governance Information Classification · 1% confidence The document is the 2025年度董事会工作报告 (Board of Directors Work Report) of 常州电站辅机股份有限公司. It provides a detailed account of board meetings, committee activities, governance practices, information disclosure, equity incentives, and future board plans. This type of report falls under corporate governance disclosures, matching the definition of Governance Information (CGR).
2026-04-27 Chinese
关于对会计师事务所2025年度履职情况的评估报告
Regulatory Filings Classification · 1% confidence The document is an announcement by the company disclosing its evaluation of the external auditor’s 2025 performance. It is neither the auditor’s own audit report nor a financial statement; it is a compliance/regulatory disclosure regarding auditor selection and evaluation. This does not fit into specific report categories like Annual Report, Interim Report, Audit Report, or Proxy Materials. Therefore, it falls into the catch‐all category “Regulatory Filings (RNS)” for miscellaneous compliance announcements that do not neatly fit other classifications.
2026-04-27 Chinese

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