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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 2023-03-19 Declaration of Voting R…
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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of 常州电站辅机股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results or management reports. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a proxy solicitation or a report publication announcement. The document fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results from a shareholder meeting.
2023-03-19 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2023年日常性关联交易预计的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special review opinion from the sponsor Northeast Securities Co., Ltd. regarding the expected 2023 routine related-party transactions of Changzhou Power Station Auxiliary Machinery Co., Ltd. It includes descriptions of related parties, transaction amounts, pricing policies, internal decision procedures, and sponsor opinions. The content focuses on compliance with listing rules and the fairness and necessity of related-party transactions. It is not a full annual or interim financial report, nor an earnings release or call transcript. It is not a simple announcement or certification but a specialized audit opinion on related-party transactions, which fits the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive audit opinion content rather than just an announcement. Therefore, the best classification is AR with high confidence. FY 2023
2023-02-27 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a comprehensive disclosure management system of 常州电站辅机股份有限公司, detailing the company's information disclosure policies, procedures, and responsibilities. It extensively covers the requirements for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, major events, and confidentiality obligations. The document references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and the Beijing Stock Exchange (北交所), and includes detailed procedural rules for preparing and disclosing financial and non-financial information. It is not a specific financial report like an annual or interim report, nor is it an announcement or a transcript. Instead, it is a governance document outlining the company's internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2023-02-27 Chinese
关于预计2023年度日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the fiscal year 2023 by 常州电站辅机股份有限公司. It includes details about the nature of transactions, related parties, amounts involved, board meeting resolutions, voting results, and opinions from independent directors and the sponsor institution. The document does not contain actual financial statements or comprehensive financial performance data but rather focuses on disclosure of anticipated related party transactions and their approval process. It is not a full annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or voting results declaration, although it includes voting results as part of the board meeting. The primary purpose is to disclose and announce expected related party transactions and their approval, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-02-27 Chinese
第二届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 2nd Board of Directors of 常州电站辅机股份有限公司. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange website. The content focuses on board meeting decisions and procedural matters rather than financial results or reports. There is no indication of financial statements or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-02-27 Chinese
独立董事关于公司第二届董事会第二十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the independent director of a company regarding opinions on matters discussed at a specific board meeting (the 22nd meeting of the 2nd board). It includes legal compliance statements and independent opinions on related party transactions for the upcoming fiscal year. The content focuses on board meeting matters and independent director opinions rather than financial results, audit reports, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a regulatory filing of a different nature. The document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2023-02-27 Chinese

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