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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 2023-05-03 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
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's 2023 first employee representative meeting, including details about the meeting's convening, attendance, and voting results for electing a new employee representative supervisor. It does not contain financial statements, audit information, or detailed financial data. It is not an annual or interim report, earnings release, or investor presentation. It is also not a proxy solicitation or voting results announcement for a shareholder meeting but rather a resolution announcement from an employee representative meeting. The document is short (988 characters) and focuses on governance-related meeting outcomes, specifically about the election of a supervisory board member. This fits best under Board/Management Information (MANG), which covers announcements of changes in company board or senior management positions. Therefore, the classification is MANG with high confidence.
2023-05-03 Chinese
第二届董事会第二十四次会议决议公告
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 board meeting held on April 25, 2023. It includes the approval of the 2023 first quarter report agenda but does not contain the report itself, only referencing that the report is disclosed elsewhere (on the Beijing Stock Exchange website). The document is short (800 characters) and serves as an announcement of the board meeting decisions rather than the financial report or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-04-26 Chinese
第二届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board regarding the review and approval of the company's 2023 first quarter report. It references the actual quarterly report published separately on the Beijing Stock Exchange website (announcement 2023-039). The document itself does not contain the financial statements or substantive financial data but rather the Supervisory Board's approval and opinion on the report. The document length is short (1002 characters) and serves as an announcement of the meeting resolution and the supervisory board's review, not the quarterly report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement related to the quarterly report but not the report itself.
2023-04-26 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023 First Quarter Report" (2023 年第一季度报告) 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 for the first quarter of 2023, including balance sheet figures, income statement data, cash flow information, explanations of significant changes, and non-recurring profit and loss items. It also includes information about shareholding structure and major shareholders, as well as detailed descriptions of legal proceedings and other significant events during the quarter. The document is about 15,000 characters long, which is substantial and contains actual financial statements and substantive financial analysis. It is explicitly stated that the report is unaudited, which is typical for quarterly reports. There is no indication that this is an announcement of a report or a certification letter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese
独立董事关于续聘苏亚金诚会计师事务所（特殊普通合伙）为公司2023年度审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a formal announcement by independent directors regarding the prior approval of reappointing an audit firm (Suya Jincheng CPA Firm) as the company's auditor for the 2023 fiscal year. It references legal and regulatory compliance and the audit firm's past performance but does not contain actual audit results or financial statements. The document is short (680 characters) and serves as an approval opinion rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and opinions, excluding full annual reports. FY 2023
2023-04-24 Chinese
独立董事述职报告（李芸达）
Board/Management Information Classification · 95% confidence The document is an Independent Director's Report for the year 2022 from 常州电站辅机股份有限公司. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters including audit firm reappointment, related party transactions, and internal control evaluations. It also discusses the director's role in protecting investors and compliance with regulatory requirements. The document is a formal report on the independent director's duties and activities rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data. This type of document fits best under the category of Board/Management Information (MANG), as it relates to board member activities and governance reporting.
2023-04-24 Chinese

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