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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 2022-04-14 AGM Information
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
关于召开2021年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2021 Annual General Meeting (AGM) of 常州电站辅机股份有限公司. It details the meeting date, voting methods, agenda items including the review of the 2021 annual report, audit report, financial budget, and other reports. It also provides procedural information for shareholders to attend and vote. The document does not contain the actual annual report or financial statements but refers to them being disclosed elsewhere (on the Beijing Stock Exchange website). The document length is 3208 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2022-04-14 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 detailing the director's activities, opinions, and attendance at board meetings during the 2021 fiscal year. It includes statements about the director's role in audit committees, remuneration committees, and governance oversight. The document does not contain financial statements or detailed financial data but rather a narrative report on governance and director duties. It is not an annual report, audit report, or earnings release. It is a governance-related document focusing on board and management information, specifically the independent director's report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2223 characters, which is consistent with a detailed report but not a full financial report.
2022-04-14 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2021' which translates to 'Annual Report 2021'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial data, management certifications, and an audit opinion from an accounting firm. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content covers comprehensive financial performance and business activities for the fiscal year 2021, consistent with the definition of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2022-04-14 Chinese
关于常州电站辅机股份有限公司2021年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2022-04-14 Chinese
独立董事关于第二届董事会第十七次会议相关事项独立意见书
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters related to the 2021 annual report, equity distribution plan, use of raised funds, audit firm appointment, and internal control self-evaluation report. It references the 2021 annual report and other reports but does not contain the full annual report itself. The document is a formal opinion statement submitted for shareholder meeting consideration, typical of board or management information disclosures. The document length is short (1274 characters), and it does not contain full financial statements or detailed financial data. Therefore, it is not the Annual Report (10-K) itself but rather a Board/Management Information document related to governance and oversight matters.
2022-04-14 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2022年度审计机构的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from an independent director regarding the prior approval of reappointing an audit firm for the company's 2022 annual audit. It discusses the audit firm's past performance and the rationale for reappointment. The document does not contain actual financial statements or detailed audit results but is an opinion or approval related to the audit engagement. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related audit information excluding full annual reports. The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a certification letter or regulatory filing. Therefore, the best classification is AR with high confidence. FY 2022
2022-04-14 Chinese

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