Skip to main content
同心传动 logo

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 2023-04-23 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
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange, covering comprehensive rules and procedures for information disclosure, including periodic reports (annual, interim, quarterly), major transactions, related party transactions, risk disclosures, and regulatory compliance. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses the preparation, approval, and disclosure of annual reports, interim reports, and other filings. The document is lengthy (15,000 characters) and contains substantive regulatory and procedural content rather than being a brief announcement or a certification. It is not a transcript, earnings release, or a proxy statement. It is a governance-related document detailing internal rules and disclosure policies. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-23 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 3rd Board of Directors of Henan Tongxin Transmission Co., Ltd. It includes information about the meeting date, attendance, and voting results on various agenda items such as approval of the 2022 annual report, audit report, financial statements, budget report, remuneration plans, internal control reports, and other governance matters. The document repeatedly states that these resolutions will be submitted to the shareholders' meeting for approval where applicable. It also references multiple related reports and announcements published separately on the Beijing Stock Exchange information disclosure platform. The document is not the actual annual report or audit report itself but a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (7164 characters) and content confirm it is not a brief report publication announcement or a full financial report. Therefore, the correct classification is MANG with high confidence.
2023-04-23 Chinese
独立董事关于第三届董事会第十次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on various proposals discussed at the company's third board meeting, including the 2022 annual report, equity distribution plan, appointment of the accounting firm, internal control self-evaluation, and other governance and financial matters. It references the 2022 annual report and other reports but does not contain the full annual report itself. The document is a formal opinion and approval statement by independent directors to be submitted to the shareholders' meeting. The document length is 3323 characters, which is relatively short and consistent with an announcement or opinion rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement related to board opinions and approvals, not the full annual report or audit report itself.
2023-04-23 Chinese
关于公司募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 河南同心传动股份有限公司 regarding the delay of its fundraising investment projects. It details the original fundraising approval, the amount raised, the progress of the investment projects, and the decision to extend the project timelines due to delays caused by external factors such as pandemic control measures. The document includes board, supervisory, independent directors, and sponsor opinions confirming the delay and compliance with regulations. The document is relatively short (3347 characters) and focuses on the status and extension of fundraising projects rather than presenting financial statements or detailed financial performance. It is not a full financial report, audit report, or earnings release. It is an update on capital use and project progress related to fundraising, which fits the category of Capital/Financing Update (CAP).
2023-04-23 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延期的核查意见
Regulatory Filings
2023-04-23 Chinese
2022年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various board resolutions, their supervisory activities, and their efforts to protect shareholders' rights during the 2022 fiscal year. The content focuses on the independent directors' duties and activities rather than presenting full financial statements or audit results. It is a report by the independent directors on their work and oversight for the year, which aligns with a Management Reports (MDA) filing type rather than an Annual Report (10-K) or Audit Report (AR). The document length is 3035 characters, which is relatively short but contains substantive content about management oversight and governance activities. Therefore, the best classification is Management Reports (MDA).
2023-04-23 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.