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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 2023-10-25 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
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth 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 compliance with legal and regulatory requirements. The content focuses on board decisions, specifically regarding a 2023 equity incentive plan, and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on board decisions, supporting this classification with high confidence.
2023-10-25 Chinese
监事会关于2023年股权激励计划权益首次授予事项的核查意见
Capital/Financing Update Classification · 95% confidence The document is a supervisory board's verification opinion regarding the initial grant of equity incentives under the company's 2023 equity incentive plan. It references relevant laws and regulations, details the eligibility and conditions of the incentive recipients, and confirms the grant date and quantities of restricted stock and stock options. The document is a formal announcement of a specific equity incentive grant event, not a full financial report or audit. It does not contain financial statements or earnings data, nor is it a regulatory certification or a report publication announcement. The content aligns with disclosures about capital structure changes related to equity incentive plans, which falls under Capital/Financing Update (CAP). The document length is short (1289 characters), but it is not merely announcing a report publication; it provides substantive information about the equity incentive grant.
2023-10-25 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年股权激励计划授予事项之法律意见书
Regulatory Filings
2023-10-25 Chinese
2023年股权激励计划权益首次授予的激励对象名单（首次授予日）
Capital/Financing Update Classification · 95% confidence The document is an announcement from 常州电站辅机股份有限公司 regarding the initial grant of stock options and restricted shares under the 2023 equity incentive plan. It lists the recipients, their positions, and the number of shares/options granted. This is a detailed disclosure of equity incentive allocations to directors, senior management, and key employees. The content focuses on share-based compensation awards rather than financial results, management changes, or regulatory filings. It is not a full annual or interim report, nor an earnings release or proxy statement. It is a specific announcement about equity incentive grants, which falls under capital/financing updates related to share-based compensation plans. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 1883 characters, which is sufficient for a detailed announcement but not a full report. Confidence is high given the clear focus on equity incentive grants.
2023-10-25 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 常州电站辅机股份有限公司, detailing the convening and attendance of the third board's fourth meeting. It includes the approval of the 2023 third quarter report agenda but does not contain the report itself. It references that the actual 2023 third quarter report was disclosed separately on the Beijing Stock Exchange website with announcement number 2023-083. The document is short (830 characters) and primarily serves to announce the board meeting decisions and the approval of the quarterly report, not the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2023-10-22 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2023 Third Quarter Report" for 常州电站辅机股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data. The report explicitly states it is unaudited and covers the period ending September 30, 2023. The length of the document (15,000 characters) and the presence of comprehensive financial statements and management discussion confirm it is a substantive interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-22 Chinese

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