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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 2022-04-19 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
开源证券股份有限公司关于河南同心传动股份有限公司治理专项自查及规范活动相关情况的核查报告
Governance Information Classification · 95% confidence The document is titled as a "核查报告" (inspection or verification report) related to a company's governance self-inspection and regulatory compliance activities. It is issued by a sponsoring securities company (开源证券股份有限公司) for 河南同心传动股份有限公司, a company listed on the Beijing Stock Exchange. The content focuses on governance structures, internal controls, board and management qualifications, shareholder meetings, and compliance with relevant laws and regulations. There are no financial statements or financial performance data included. The document is a detailed governance-related report but not a full annual report, audit report, or management discussion. It is not an announcement of voting results or a proxy statement. The document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (4960 characters) is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is CGR with high confidence.
2022-04-19 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2021' which translates to 'Annual Report 2021'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements with a standard unqualified audit opinion from a certified accounting firm. It also covers comprehensive financial data for the full fiscal year 2021, including income, profit, assets, liabilities, and cash flow, as well as management's discussion of business operations, risks, and future plans. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-19 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's shareholding, resignation date, and impact on the company. It does not contain financial data, audit information, or any report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2022-04-19 Chinese
募集资金存放与使用情况鉴证报告
Regulatory Filings
2022-04-19 Chinese
2021 年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled '2021 年度独立董事述职报告' which translates to '2021 Annual Independent Directors' Report'. It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various company matters, their oversight activities, and their efforts to protect shareholders' rights during the 2021 fiscal year. The content focuses on governance, supervisory roles, and compliance with regulatory requirements rather than presenting financial statements or audit results. The document is a report by independent directors on their duties and activities for the year, which aligns with a Management Reports (MDA) classification rather than an Annual Report (10-K) or Audit Report (AR). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement. Therefore, the best fit is Management Reports (MDA).
2022-04-19 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, qualifications, and approval process for the new director, including references to company laws and board meeting resolutions. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board of directors.
2022-04-19 Chinese

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