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同心传动 — Investor Relations & Filings

Ticker · 920454 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 390 across all filing types
Latest filing 2024-05-30 Board/Management Inform…
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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Henan Tongxin Transmission Co., Ltd. It details the election and appointment of the chairman, various board committees, general manager, deputy general managers, board secretary, and financial officer. The document includes meeting attendance, voting results, and compliance with legal and regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2822 characters, which is consistent with a detailed announcement rather than a full report.
2024-05-30 Chinese
关于选举公司第四届董事会专门委员会的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's fourth board of directors' specialized committees. It details the composition and roles of various board committees such as the Strategy Committee, Audit Committee, Remuneration and Assessment Committee, and Nomination Committee. The document references compliance with company law and governance rules but does not contain financial data, audit results, or detailed management reports. It is clearly about board/management information, specifically changes or confirmations in board committee membership. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report publication.
2024-05-30 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the first meeting of the fourth Supervisory Board of Henan Tongxin Transmission Co., Ltd. It details the meeting date, attendance, agenda, and election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/committee meeting resolutions and management appointments within the Supervisory Board. This fits best under Board/Management Information (MANG) as it announces changes in the company's supervisory board leadership.
2024-05-30 Chinese
河南同心传动股份有限公司董事长、监事会主席、职工代表监事、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, employee representative supervisor, and senior management personnel. It details the qualifications, terms, and backgrounds of these individuals, as well as committee opinions on their appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3154 characters, which is consistent with a detailed announcement rather than a full report.
2024-05-30 Chinese
2024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 2024 first extraordinary general meeting (临时股东大会) of 河南同心传动股份有限公司. It includes information about the meeting's convening, attendance, voting results on various proposals including board and supervisory committee elections, and legal opinions on the meeting's validity. The content focuses on the outcomes of shareholder votes and changes in board and supervisory personnel. There is no financial data or report content, but rather the official voting results and related governance changes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4347 characters, which is sufficient to contain detailed voting results and is not merely a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2024-05-30 Chinese
河南亚太人律师事务所关于河南同心传动股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-05-30 Chinese

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