Skip to main content
同心传动 logo

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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board of Directors Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance related to the board's remuneration and assessment committee. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal rules document about board committee operations and remuneration policies. It is not an announcement, report, or certification but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3730 characters, which is sufficient for a detailed governance document and not a brief announcement.
2025-06-29 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled as an internal control system of Henan Tongxin Transmission Co., Ltd., approved by the company's board of directors. It details the company's internal control policies, procedures, and governance related to risk management, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and internal control inspections. The document is comprehensive and regulatory in nature, focusing on governance and internal control systems rather than financial results or audit opinions. It is not an announcement of a report but the actual internal control system document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7844 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-06-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '河南同心传动股份有限公司董事会议事规则' which translates to 'Henan Tongxin Transmission Co., Ltd. Board Meeting Rules'. It details the rules and procedures governing the company's board of directors meetings, including composition, responsibilities, meeting notices, voting procedures, and record-keeping. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2025-06-29 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Henan Tongxin Transmission Co., Ltd. It details the procedures, responsibilities, and scope of internal reporting of significant company information, including legal, financial, and operational events that could impact stock price or company operations. It is a governance-related document outlining internal controls and disclosure obligations rather than a financial report, earnings release, or announcement of voting results. There is no indication of financial data, audit results, or meeting materials. The document is a formal governance policy approved by the board, which fits the Governance Information (CGR) category.
2025-06-29 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '河南同心传动股份有限公司董事会秘书工作细则' which translates to 'Henan Tongxin Transmission Co., Ltd. Board Secretary Work Rules'. It details the rules, qualifications, responsibilities, appointment, dismissal, and legal liabilities of the company's board secretary. The document includes references to relevant laws and regulations, the company's articles of association, and the approval by the board of directors. It is a governance-related document outlining internal rules and procedures for a specific corporate role. There is no financial data, no report of financial results, no announcement of voting results, no audit information, no earnings release, no capital or financing update, no legal proceedings, no merger or acquisition activity, and no other categories that fit better. The document is not a report publication announcement or a regulatory filing as it contains substantive governance content. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3455 characters, which is sufficient for a detailed governance document but not a full annual or interim report.
2025-06-29 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of 河南同心传动股份有限公司 regarding the approval and content of a 'Commitment Management System' (承诺管理制度). It details the company's internal governance rules related to commitments made by controlling shareholders, actual controllers, directors, senior management, and related parties. The document includes voting results from the board meeting and outlines the system's chapters and articles. It does not contain financial statements, audit results, or earnings data. It is not a report itself but an announcement of a governance policy approved by the board and pending shareholder approval. The content aligns with governance information about internal rules and board decisions rather than financial or regulatory filings. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2222 characters, which is relatively short and consistent with a governance announcement rather than a full report.
2025-06-29 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.