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同心传动 — Investor Relations & Filings

Ticker · 920454 Beijing Stock Exchange Manufacturing
Filings indexed 390 across all filing types
Latest filing 2024-10-27 Interim / Quarterly Rep…
Country CN China
Listing Beijing Stock Exchange 920454

About 同心传动

https://www.hntxcd.cn/

Tongxin Transmission specializes in the research, development, manufacturing, and sales of non-equal velocity universal joint transmission shafts. The product portfolio includes drive shaft assemblies and components engineered for medium and heavy-duty trucks, buses, construction machinery, and specialized vehicles. The company focuses on high-performance transmission solutions, emphasizing durability and precision engineering to meet the requirements of mechanical power transmission systems. By integrating advanced manufacturing processes with quality control, it provides essential components for vehicle and industrial equipment manufacturers, facilitating efficient power transfer across various mechanical applications.

Recent filings

Filing Released Lang Actions
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 Third Quarter Report" of 河南同心传动股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow data, and explanatory notes. The report explicitly states it is unaudited and covers the period ending September 30, 2024, which aligns with an interim or quarterly report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-27 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Henan Tongxin Transmission Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the company's 2024 third quarter report, changes in auditor, and remuneration management system. The document references other announcements and reports published on the Beijing Stock Exchange information platform but does not contain the full financial report or detailed financial data itself. The document is relatively short (2149 characters) and serves as an official meeting resolution announcement rather than the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-10-27 Chinese
开源证券股份有限公司关于河南同心传动股份有限公司募投项目结项并将节余募集资金永久补充流动资金的核查意见
Regulatory Filings
2024-10-27 Chinese
关于募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Henan Tongxin Transmission Co., Ltd. regarding the completion of fundraising investment projects and the permanent allocation of surplus raised funds to supplement working capital. It details the fundraising amounts, usage, management, and surplus funds, along with approvals from the board, supervisory committee, and sponsor institution. The document is a formal announcement about the use and management of capital raised through stock issuance, not a financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on capital management and regulatory compliance related to fundraising. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 4842 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2024-10-27 Chinese
拟变更 2024 年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor for the 2024 fiscal year. It details the new and former accounting firms, their qualifications, audit fees, reasons for the change, and the approval process by the board and audit committee. There are no financial statements or audit reports included, only information about the auditor change and related procedural details. The document length is 3656 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates specifically to audit firm information and changes, but is not a full annual report or audit report itself. Confidence is high due to the clear focus on auditor change and audit-related information. FY 2024
2024-10-27 Chinese
董事、监事及高级管理人员薪酬管理制度
Governance Information Classification · 95% confidence The document is titled as a remuneration management system for directors, supervisors, and senior management personnel of Henan Tongxin Transmission Co., Ltd. It details the principles, structure, and procedures for compensation management, including the roles of committees and the components of remuneration. The document is a formal announcement of the company's internal remuneration policy rather than a report of compensation paid or a proxy statement. It does not contain financial statements or executive compensation tables typical of DEF 14A filings, nor is it a general regulatory announcement or a report publication notice. It is a detailed governance-related document about remuneration management, fitting best under Governance Information (CGR). The document length is 3197 characters, which is relatively short but contains substantive policy content, not just an announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2024-10-27 Chinese

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