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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 2021-12-21 Governance 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
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the board nomination committee of the company. It includes sections on committee composition, duties, decision-making processes, meeting rules, and confidentiality obligations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3102 characters, which is sufficient for a detailed governance document. Hence, the classification is CGR with high confidence.
2021-12-21 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes sections on the committee's composition, duties related to internal and external audits, financial report review, internal control evaluation, meeting procedures, and annual reporting work rules. There is no actual financial data, financial statements, or audit reports included. Instead, it is a governance document outlining internal rules and practices related to audit oversight by the board. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is not an audit report itself, nor an annual report or other financial report. Therefore, the correct classification is CGR with high confidence.
2021-12-21 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a disclosure of a "重大差错责任追究制度" which translates to "Major Error Responsibility Accountability System" related to the annual report information disclosure. It details the company's internal rules and procedures for handling significant errors in annual report disclosures, including responsibilities, error definitions, and accountability measures. It does not contain actual financial statements or substantive financial data but rather focuses on governance and compliance procedures related to annual report disclosures. The document length is 4313 characters, which is relatively short and more of a policy or governance document rather than a full annual report or audit report. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosures.
2021-12-21 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from 常州电站辅机股份有限公司 regarding the adoption and details of a 'Commitment Management System' (承诺管理制度). It includes the approval process by the board, the content of the system, and governance-related rules. There are no financial statements, earnings data, or regulatory filings related to financial results. The document focuses on governance policies and internal company rules, specifically about commitments by controlling shareholders, directors, and related parties. It is not a report of financial performance, audit, or capital changes. It is also not a brief announcement or a voting result. The content aligns with governance information about company internal rules and board-related policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement of a report, so it is not RPA or RNS.
2021-12-21 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, and management of independent directors in the company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission (CSRC) and Beijing Stock Exchange (BSE), and internal company rules. The content is a detailed governance framework document rather than a report of financial results, audit, or management discussion. It is not an announcement or a brief notice but a comprehensive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-21 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as an implementation detail of the cumulative voting system for the election of directors and supervisors at 常州电站辅机股份有限公司. It discusses the procedures, voting rights, and election rules for board members and supervisors. The document is a formal announcement of governance rules and procedures related to board elections, not a report of financial results or an announcement of voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results declaration. The content focuses on governance structure and election procedures, which fits the category of Governance Information (CGR). The document length is 2438 characters, which is relatively short but contains substantive governance content rather than just an announcement or notice. Therefore, the best classification is Governance Information (CGR).
2021-12-21 Chinese

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