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常辅股份 — Investor Relations & Filings

Ticker · 920396 Beijing Stock Exchange Manufacturing
Filings indexed 478 across all filing types
Latest filing 2023-04-24 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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent director candidates for the company's board, detailing their qualifications, compliance with regulatory requirements, and independence criteria. It includes legal and regulatory references but does not contain financial data, earnings, or report content. It is not an announcement of voting results or a proxy solicitation but a declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management nomination, not a full report or announcement of a report publication.
2023-04-24 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2022, including detailed descriptions of internal control scope, evaluation standards, defect recognition, and remediation status. The content focuses on internal control effectiveness and compliance rather than full financial statements or annual financial performance. It is not an Annual Report (10-K) or an Audit Report (AR) but rather a specialized internal control evaluation report. Given the nature of the document, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length is 4367 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-24 Chinese
独立董事述职报告(宋银立)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" from 常州电站辅机股份有限公司, detailing the independent director's activities, opinions, attendance at meetings, and compliance with regulations during the year 2022. It includes references to board meetings, shareholder meetings, audit firm appointments, and oversight activities. The content is a detailed report by an independent director on their duties and observations rather than a general company report or announcement. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. This fits the category of Board/Management Information (MANG), which covers announcements related to board members and their activities, including independent director reports.
2023-04-24 Chinese
东北证券股份有限公司关于常州电站辅机股份有限公司2022年度公司治理情况专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2022年度公司治理情况专项核查报告" which translates to "2022 Annual Special Inspection Report on Corporate Governance". It is issued by Northeast Securities Co., Ltd. as the sponsor institution for Changzhou Power Station Auxiliary Machinery Co., Ltd. The content focuses on the company's governance structure, internal controls, compliance with laws and regulations, board and management qualifications, decision-making procedures, and absence of violations such as illegal guarantees or insider trading. There are no financial statements or detailed financial performance data included. The document is a specialized governance inspection report rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a detailed governance review. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory inspections related to governance and compliance, excluding full annual reports. FY 2022
2023-04-24 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial data, management certifications, auditor's opinion, and comprehensive financial statements. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-24 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board, detailing the principles, organization, and implementation of investor relations management. It includes governance and procedural content about communication with investors, information disclosure, and investor protection. There are no financial statements, earnings data, or audit information. It is a formal governance-related document about investor relations policies rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-04-24 Chinese

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