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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 2023-10-25 Governance Information
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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '河南同心传动股份有限公司独立董事工作制度' which translates to 'Henan Tongxin Transmission Co., Ltd. Independent Director Work System'. It details the rules, qualifications, responsibilities, and procedures related to independent directors of the company. The content includes governance practices, board structure, director duties, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a detailed governance-related policy document issued by the board and approved by the shareholders. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full policy document rather than a brief announcement or notice.
2023-10-25 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '河南同心传动股份有限公司募集资金管理制度' which translates to 'Henan Tongxin Transmission Co., Ltd. Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including regulatory compliance, approval processes, and supervision mechanisms. The document includes references to board meetings and shareholder meetings for approval but does not contain financial statements or results. It is a detailed policy document about capital management rather than a report of financial results or an announcement of a financing event. It is not a report publication announcement since it is substantive and over 5,000 characters. It is not a regulatory filing or certification letter. The content fits best under Capital/Financing Update (CAP) as it relates to the management and use of raised capital funds, describing the company's fundraising capital management system and related governance.
2023-10-25 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles of Association) of 河南同心传动股份有限公司 dated October 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references relevant laws and regulations such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules and procedures of the company rather than a financial report, announcement, or meeting material. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2023-10-25 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as a shareholder meeting system (股东大会制度) for Henan Tongxin Transmission Co., Ltd. It details the rules and procedures for convening and conducting shareholder meetings, including voting rights, proposal submissions, meeting notices, and regulatory compliance. It is a governance-related document outlining internal rules and procedures for shareholder meetings rather than an announcement of voting results, a report of meeting minutes, or a proxy solicitation. It does not contain financial data or earnings information, nor is it a presentation or legal proceeding update. The content aligns with governance practices and internal company rules regarding shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length (8060 characters) and detailed procedural content support this classification with high confidence.
2023-10-25 Chinese
关于设立董事会专门委员会并选举委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the establishment of board committees and the election of their members. It details the formation of audit, nomination, remuneration, and strategy committees within the board of directors. The document references governance structure improvements and committee work rules but does not contain financial data or report results. It is clearly about board/management information, specifically changes and updates related to the board's structure and committees. 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.
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年第三季度报告" which translates to "2023 Third Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter and year-to-date periods. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (15,000 characters) and the detailed financial content confirm it is the actual report, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-25 Chinese

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