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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 2023-09-26 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
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the third board of directors of 常州电站辅机股份有限公司. It includes information about meeting attendance, agenda items, voting results, and mentions that certain proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions, especially regarding a 2023 equity incentive plan and related matters. There is no financial data or comprehensive report content, but rather a formal record of board meeting decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is under 5,000 characters and is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2023-09-26 Chinese
关于独立董事公开征集表决权公告
Regulatory Filings Classification · 90% confidence The document is a public announcement by an independent director soliciting proxy voting rights from shareholders for an upcoming extraordinary general meeting (EGM) scheduled for October 18, 2023. It details the agenda items related to a 2023 equity incentive plan and the procedures for shareholders to authorize the director to vote on their behalf. The document does not contain financial statements, earnings data, or management discussion but is focused on the solicitation of voting rights and proxy instructions. It is not a report or financial disclosure but an announcement related to shareholder voting rights. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a solicitation of voting rights prior to the meeting rather than the announcement of voting results, it is best classified under Regulatory Filings (RNS) as a general regulatory announcement related to shareholder voting procedures and proxy solicitation that does not fit the Proxy Solicitation & Information Statement (PSI) category exactly, which typically includes detailed proxy materials. Given the document length and content, RNS is the most appropriate classification with high confidence.
2023-09-26 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the receipt of an invention patent certificate by the company. It details the patent name, number, application date, and authorization date, and discusses the impact of the patent on the company. There is no financial data, regulatory filing, or report content. It is a regulatory announcement about intellectual property, not a financial or management report, nor a meeting or voting document. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2023-09-26 Chinese
2023年股权激励计划授予的激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from 常州电站辅机股份有限公司 regarding the initial grant list of an equity incentive plan for 2023. It details the allocation of stock options and restricted stock to various executives and core employees, including their names, positions, and quantities granted. The document is relatively short (1951 characters) and focuses on the distribution of equity incentives rather than providing comprehensive financial data or management discussion. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting result announcement. The content aligns with disclosures related to share-based compensation plans, which typically fall under regulatory announcements about share issues or capital changes. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2023-09-26 Chinese
关于独立董事公开征集表决权公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by an independent director soliciting proxy voting rights from shareholders for an upcoming extraordinary general meeting (EGM) scheduled for October 18, 2023. It details the agenda items related to a 2023 equity incentive plan and the procedures for shareholders to authorize the director to vote on their behalf. The document does not contain financial statements or results, nor is it a report or transcript. It is a formal solicitation of voting rights ahead of a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a solicitation of voting rights rather than the announcement of voting results, it is best classified as a Regulatory Filing (RNS) because it does not fit neatly into DVA (which is for results) or PSI (which is for proxy solicitation materials sent to shareholders). Given the detailed procedural nature and the solicitation of proxy votes, Regulatory Filings (RNS) is the most appropriate category with high confidence.
2023-09-26 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from 常州电站辅机股份有限公司 regarding the proposed recognition of core employees. It lists the names of 51 core employees and invites company employees to provide feedback during a specified public notice period. The document mentions that the recognition requires further approval by the supervisory board and shareholders' meeting. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no management changes, or other report types. The document is an announcement related to internal company personnel matters, specifically about core employee recognition and solicitation of opinions. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2023-09-26 Chinese

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