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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 2025-06-29 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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '河南同心传动股份有限公司募集资金管理制度' which translates to 'Henan Tongxin Transmission Co., Ltd. Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including storage, usage, supervision, and responsibility. It references regulatory requirements and internal governance but does not contain financial statements or results. It is a detailed policy document about capital management rather than a report of financial results or an announcement of a financing event. Therefore, it fits best under 'Capital/Financing Update' (CAP) as it relates to the management of fundraising capital and its usage policies.
2025-06-29 Chinese
网络投票实施细则
Governance Information Classification · 100% confidence The document is titled as the "Implementation Rules for Online Voting" by the board of directors of Henan Tongxin Transmission Co., Ltd. It details the procedures, rules, and regulations for conducting online voting for shareholders during the company's shareholder meetings. The content focuses on governance mechanisms related to shareholder voting, including technical and procedural aspects of the online voting system, vote counting, and legal compliance. There is no financial data, earnings information, or report publication mentioned. The document is not an announcement of voting results but rather the rules governing the voting process. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-29 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '河南同心传动股份有限公司投资者关系管理制度' which translates to 'Investor Relations Management System of Henan Tongxin Transmission Co., Ltd.' It is a detailed policy document outlining the principles, objectives, organizational structure, and procedures for managing investor relations. It includes sections on communication with investors, disclosure obligations, investor protection, and internal responsibilities. There is no financial data, earnings information, or regulatory filings such as annual or quarterly reports. It is not an announcement of a report but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-29 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
Regulatory Filings Classification · 95% confidence The document is a detailed company announcement regarding the establishment and approval of a management system to prevent the controlling shareholders and related parties from occupying company funds. It includes the voting results from the board meeting, the content of the management system, principles, prevention measures, shareholder behavior norms, and responsibility and penalties. The document is a formal announcement of a corporate governance policy or internal control system rather than a financial report, audit, or earnings release. It does not contain financial statements or results, nor is it a brief announcement or a certification. The document is not a proxy solicitation or voting result announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about internal company policies and compliance with listing rules and laws.
2025-06-29 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company 河南同心传动股份有限公司. It details the internal rules, approval procedures, responsibilities, and legal liabilities related to the company's external guarantee activities. It includes references to company laws, securities laws, and listing rules, and outlines governance and compliance processes. There is no financial data, earnings information, or audit results presented. The document is a formal governance policy or internal control system rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-29 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed policy and procedural document regarding the selection and appointment of an accounting firm (auditor) by the company. It outlines the rules, responsibilities, and procedures for appointing auditors, including the roles of the audit committee, board, and shareholders. It does not contain financial statements, audit opinions, or audit reports themselves. It is not an announcement of voting results or a simple notice but a governance-related document about internal processes and compliance with laws and regulations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-29 Chinese

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