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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 2023-11-16 Declaration of Voting R…
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
2023年第一次临时股东大会决议公告（提供网络投票）
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 河南同心传动股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including amendments to the company charter, nomination of an independent director, and changes in company governance documents. It also contains legal opinions confirming the validity of the meeting and resolutions. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a proxy solicitation or voting results announcement in isolation but a full resolution announcement from a shareholders meeting. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is under 5,000 characters but contains substantive voting results and meeting details, so it is not a mere report publication announcement. Therefore, the classification is DVA with high confidence.
2023-11-16 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2023年第一次临时股东大会的法律意见书
Regulatory Filings
2023-11-16 Chinese
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Henan Tongxin Transmission Co., Ltd., detailing the structure, responsibilities, and procedures of the board nomination committee. It is a governance-related document focusing on internal rules and board composition. There is no financial data, no mention of annual or quarterly reports, no voting results, no legal proceedings, or other categories. It is not a report publication announcement or a certification. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-10-25 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '河南同心传动股份有限公司内部审计制度' which translates to 'Internal Audit System of Henan Tongxin Transmission Co., Ltd.' It details the internal audit policies, responsibilities, procedures, and scope within the company. It includes sections on the audit committee, audit department, internal control evaluation, audit work plans, and reporting. The document is a comprehensive internal audit policy document rather than a standalone audit report or an announcement. It does not contain financial statements or audit opinions typically found in Audit Reports (AR), nor is it a full Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement but a detailed internal governance document related to audit practices. Therefore, the most appropriate classification is Audit Report / Information (AR), as it pertains to internal audit policies and procedures, which fall under audit information. FY 2023
2023-10-25 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled '河南同心传动股份有限公司利润分配管理制度' which translates to 'Henan Tongxin Transmission Co., Ltd. Profit Distribution Management System'. It details the company's profit distribution policies, procedures, and governance, including dividend distribution principles, decision-making processes, and supervisory mechanisms. The document is a formal announcement of the company's internal profit distribution management system, approved by the board and pending shareholder meeting approval. It does not contain financial statements, earnings data, or audit information. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. Instead, it is a regulatory announcement about the company's profit distribution policy and governance. Given the content and length (4100 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for such policy disclosures and governance-related announcements that do not fit other categories.
2023-10-25 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed company policy titled '承诺管理制度' (Commitment Management System) issued by the board of directors of 河南同心传动股份有限公司. It outlines the rules and procedures regarding commitments made by the company, its controlling shareholders, and related parties, including disclosure requirements, responsibilities, and consequences of non-fulfillment. The document includes references to relevant laws and stock exchange rules but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement of a report, nor a certification or legal proceeding update. It is a regulatory compliance document related to governance and disclosure practices but does not fit into categories like Annual Report, Interim Report, or Audit Report. Given the nature of the document as a regulatory compliance and governance-related disclosure, and since it does not fit other specific categories, the best classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents.
2023-10-25 Chinese

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