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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 2023-04-23 Capital/Financing Update
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
2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of raised funds by the company 河南同心传动股份有限公司. It includes specifics on the amount raised, usage of funds, changes in fund usage, compliance with regulatory requirements, and auditor's verification. The document references regulatory approvals, board meeting resolutions, and auditor's opinions related to the use of raised capital. It is not a general financial report like an annual or quarterly report, nor is it an announcement or a brief summary. The content focuses specifically on the management and use of capital raised through stock issuance, which aligns with the category of Capital/Financing Update (CAP). The document length and detail confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is CAP.
2023-04-23 Chinese
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of Henan Tongxin Transmission Co., Ltd. It details the meeting date, voting methods (including online voting), attendees, agenda items to be discussed, and procedural information. It references the 2022 Annual Report and other related reports but does not contain the reports themselves. The document is primarily an announcement for the AGM, not the report or results of the meeting. The length is about 4615 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-23 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Henan Tongxin Transmission Co., Ltd. regarding the 2022 annual equity distribution plan (dividend distribution plan). It includes details about the proposed cash dividend per share, the total amount to be distributed, references to the audited 2022 annual report, and the approval process involving the board of directors and shareholders' meeting. The document also explains the company's articles of association related to profit distribution and confirms compliance with legal and regulatory requirements. The document is relatively short (2651 characters) and focuses on the dividend distribution proposal and related corporate governance matters. It is not the full annual report itself, nor is it a simple announcement of a report publication. It is specifically about the dividend amount and distribution plan for the year, which fits the definition of a Notice of Dividend Amount (DIV).
2023-04-23 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2022. The content includes internal control environment, risk assessment, control activities, information and communication, and control supervision. It also discusses internal control defect recognition standards and rectification status. The document is lengthy (8835 characters) and contains substantive content related to internal control evaluation rather than just an announcement or certification. This type of report is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation and compliance with regulatory internal control standards, which is distinct from a full Annual Report (10-K) or other categories. Therefore, the appropriate classification is AR with high confidence. FY 2022
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补充确认超募资金用途变更的核查意见
Regulatory Filings
2023-04-23 Chinese
年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2023-04-23 Chinese

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