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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 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
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures for the Board Nomination Committee of Henan Tongxin Transmission Co., Ltd. It outlines the committee's composition, responsibilities, meeting procedures, and governance related to nominating directors and senior management. There is no financial data, earnings information, or report publication mentioned. It is a governance-related document focusing on internal board and management nomination processes. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive governance content, not just an announcement or notice, so it is not an RPA or RNS.
2025-06-29 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Henan Tongxin Transmission Co., Ltd., approved by the company's board of directors. It details the responsibilities, qualifications, appointment procedures, powers, obligations, reporting system, and meeting rules for the general manager and other senior management personnel. The content is about internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, earnings data, or voting results. The document is a governance-related internal regulation approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is about 5293 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2025-06-29 Chinese
第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the fourth Supervisory Board of Henan Tongxin Transmission Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on proposals related to the cancellation of the Supervisory Board and amendments to the company's articles of association. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement of board/management decisions regarding corporate governance structure changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-06-29 Chinese
关于召开 2025 年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2025 first extraordinary general meeting of shareholders (临时股东会). It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed financial data. The document is essentially an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 2609 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-29 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange, covering comprehensive rules and procedures for information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, major transactions, related party transactions, stock price fluctuations, pledges, litigation, and other significant events. It references regulatory requirements, audit committee responsibilities, and disclosure obligations but does not itself contain financial statements or specific financial results. It is a governance and compliance document outlining the company's internal rules and procedures for information disclosure rather than an actual financial report or announcement. Therefore, it fits best under Governance Information (CGR).
2025-06-29 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding insider information registration and management for a company listed on the Beijing Stock Exchange. It includes sections on the scope of insider information, the responsibilities of insiders, procedures for registration and reporting, confidentiality obligations, and disciplinary measures. The document is issued and approved by the company's board of directors. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for compliance with securities laws and regulations. Therefore, it fits best under Governance Information (CGR). The document length (7855 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-06-29 Chinese

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