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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 2023-08-21 Capital/Financing Update
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
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised by the company during the half-year period of 2023. It includes specifics about the amount raised, usage of funds, adjustments to investment projects, compliance with regulatory requirements, and board approvals related to the use of raised funds. The document references regulatory guidelines related to fundraising and fund management, and it provides a comprehensive account of fundraising activities and fund usage. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. The document is not a brief announcement or a certification but a substantive report on fundraising and fund usage.
2023-08-21 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures, responsibilities, and definitions related to the internal reporting of major information that could affect the company's stock price or operations. It includes sections on the scope of major information, reporting obligations, confidentiality, and management of such information. There are no financial statements, earnings data, or regulatory filings of financial results. It is not an announcement of voting results, nor a report publication announcement. It is a governance-related document detailing internal rules and procedures for information disclosure and compliance with securities laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR). The document length (5781 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2023-08-21 Chinese
关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for the company 常州电站辅机股份有限公司. It details the replacement of one sponsor representative with another and includes a brief resume of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of annual or interim reports, earnings, or other financial disclosures. This is a management or board-related announcement about personnel changes in the sponsor representatives overseeing the company, which aligns with Board/Management Information filings. Therefore, the document fits best under the category MANG (Board/Management Information). The document length is short and focused solely on this personnel change, confirming it is not a report or announcement of a report publication.
2023-08-10 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan of 常州电站辅机股份有限公司. It details the dividend amount, payment dates, tax treatment, and record dates. It references the shareholders' meeting approval and provides contact information. The document length is short (1190 characters) and it is clearly an announcement of dividend distribution details rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-06-01 Chinese
2022年年度股东大会会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 常州电站辅机股份有限公司, held on May 18, 2023. It includes information about the meeting's attendance, agenda items, voting results on various proposals including the annual report, financial statements, board and supervisory committee reports, auditor appointment, internal control report, amendments to the company charter, and election of directors and supervisors. The document also references other filings where the full annual report and other reports are published, indicating this document itself is not the full annual report but the AGM meeting resolutions announcement. The content is consistent with an AGM Information filing, which covers presentations and materials shared during the AGM, including voting results and resolutions passed. The document length (8700 characters) and detailed meeting content further support this classification rather than a simple announcement or a full annual report.
2023-05-21 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first 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 specifically about the election of the Supervisory Board Chairman. It references compliance with company law and internal regulations. There is no financial data, no mention of annual or interim reports, earnings, or audit results. The content focuses on board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a board resolution.
2023-05-21 Chinese

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