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同心传动 — Investor Relations & Filings

Ticker · 920454 Beijing Stock Exchange Manufacturing
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Filings indexed 390 across all filing types
Latest filing 2022-01-09 Regulatory Filings
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
第三届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 河南同心传动股份有限公司 regarding the fifth meeting of the third Supervisory Board. It includes details about meeting attendance, agenda items, voting results, and references to further disclosures on the Beijing Stock Exchange website. The document is short (2160 characters) and primarily announces meeting resolutions and decisions, including proposed amendments to company governance documents and a financing credit application, all pending shareholder approval. It does not contain financial statements, detailed financial analysis, or full reports. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting results announcement from a shareholder meeting. The document is a formal announcement of board meeting resolutions and governance-related decisions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-01-09 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Henan Tongxin Transmission Co., Ltd. regarding the use of idle self-owned funds to purchase financial products. It includes details about the amount, risk assessment, board approval, and independent director opinions. The document is relatively short (1420 characters) and focuses on a specific financing activity rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management decisions.
2022-01-09 Chinese
内部控制制度
Regulatory Filings Classification · 95% confidence The document is titled as an internal control system policy of Henan Tongxin Transmission Co., Ltd., approved by the board of directors on January 6, 2022. It details the company's internal control framework, governance, risk management, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal audit procedures. The document is a formal announcement of the internal control system and its approval by the board, not a financial report or audit report. It does not contain financial statements or earnings data. It is a regulatory announcement about governance and internal control policies, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Annual Report, Audit Report, or Governance Information. The document length is 7977 characters, which is substantive but it is a policy document rather than a report or presentation. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-01-09 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is a detailed announcement of the implementation rules for cumulative voting at the company 河南同心传动股份有限公司. It includes procedural details about board and supervisory elections, voting methods, and related governance rules. It is not a financial report, earnings release, or audit report. It is not a brief announcement or a notice of voting results but a detailed governance-related document. The content aligns with governance information about internal rules and board election procedures. Therefore, the document fits best under Governance Information (CGR). The document length is 3332 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2022-01-09 Chinese
防止控股股东、实际控制人及其关联方占用公司资金管理制度
Board/Management Information Classification · 95% confidence The document is a detailed company announcement regarding the establishment and revision of a management system to prevent the controlling shareholders and related parties from misappropriating company funds. It includes governance principles, shareholder behavior norms, responsibilities, and penalties. The document references the company's board meeting and shareholder meeting approvals, and it is a formal policy disclosure rather than a financial report or earnings release. It does not contain financial statements, audit results, or earnings data. It is not a report publication announcement since it contains substantive content, not just a notice. The content aligns with governance and management information about internal controls and shareholder conduct. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-01-09 Chinese
网络投票实施细则
Regulatory Filings Classification · 95% confidence The document is titled as implementation rules for online voting at the shareholders' meeting of Henan Tongxin Transmission Co., Ltd. It details the procedures, rules, and regulations for conducting network voting at shareholder meetings, including preparation, voting, and counting rules. It is a regulatory announcement about the voting mechanism and procedures rather than a report of voting results or a meeting presentation. It does not contain financial data, earnings, or management changes. It is not a report publication announcement or certification. The content fits best under Regulatory Filings (RNS) as it is a compliance-related announcement about shareholder voting procedures.
2022-01-09 Chinese

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