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同心传动 — Investor Relations & Filings

Ticker · 920454 Beijing Stock Exchange Manufacturing
Filings indexed 390 across all filing types
Latest filing 2022-04-19 Audit Report / Informat…
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
2021 年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制自我评价报告' which translates to '2021 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2021. The content includes detailed descriptions of internal control environment, risk assessment, control activities, information and communication, and control supervision. It also includes internal control defect recognition standards and the company's evaluation results, concluding no major defects were found. The document is about internal control evaluation and self-assessment, which is typically part of audit-related disclosures but is not a full annual report or audit report itself. It is a standalone internal control evaluation report, which fits best under the category of Audit Report / Information (AR). The document length is 7950 characters, which is substantial and contains substantive content, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2021
2022-04-19 Chinese
2021年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2021 Annual Performance Express Announcement" and contains preliminary financial data for the year 2021, including revenue, net profit, earnings per share, and asset figures. It explicitly states that the data are preliminary and unaudited, with final audited figures to be disclosed in the formal annual report. The document is relatively short (1720 characters) and serves as a performance preview or earnings alert rather than a full annual report. It does not contain full financial statements or detailed analysis but rather a summary of key financial metrics and a risk warning about the preliminary nature of the data. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results highlighting key figures without the full report details. Therefore, the correct classification is Earnings Release (ER). FY 2021
2022-02-24 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the issuance of a new business license. It details changes in registered capital and company type, and confirms the completion of these administrative procedures. There is no financial data, no discussion of financial results, no mention of annual or interim reports, nor any indication of a meeting or voting results. The document is a regulatory announcement about company registration changes, which fits best under Regulatory Filings (RNS). The document length is short and it is not a report itself but an announcement of a corporate administrative update.
2022-02-21 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 2022 年第一次临时股东大会的法律意见书
Regulatory Filings
2022-01-25 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Henan Tongxin Transmission Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on various corporate governance and capital structure matters. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document length is sufficient and the content is substantive, not just a brief announcement or a report publication notice.
2022-01-25 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (公司章程) of 河南同心传动股份有限公司, including comprehensive sections on company governance, shareholder rights, board responsibilities, share issuance, and other corporate governance matters. It includes detailed provisions on shareholder meetings, voting, board composition, and other governance rules. There is no indication that this is an announcement of a report or a brief summary; rather, it is the full text of the company's articles of association. This type of document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-01-25 Chinese

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