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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 2025-04-20 Interim / Quarterly Rep…
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
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited, which is common for interim reports. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-20 Chinese
第四届监事会第六次会议决议公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Henan Tongxin Transmission Co., Ltd. It details the approval of various reports and proposals including the 2024 Annual Report, Audit Report, Financial Statements, Budget Report, Dividend Plan, and other related documents. However, the actual reports are referenced as being disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself is relatively short (3654 characters) and serves as a meeting resolution summary rather than containing the full reports or detailed financial data. This fits the pattern of a Proxy Solicitation & Information Statement (PSI) or a meeting resolution announcement. Since it is a Supervisory Board meeting resolution announcing the approval of reports and proposals to be submitted to the shareholders' meeting, it aligns best with the Proxy Solicitation & Information Statement category, which includes materials sent to shareholders to provide information and request votes for meetings. Therefore, the classification is PSI with high confidence.
2025-04-20 Chinese
2024年度审计报告
Regulatory Filings
2025-04-20 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度会计师事务所履职情况评估报告' which translates to '2024 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the evaluation of the audit firm (立信会计师事务所) hired for the 2024 annual audit, including their qualifications, independence, quality control, and the company's assessment of their performance. The document does not contain actual financial statements or substantive financial data but is an evaluation report on the auditor's performance and compliance with regulatory standards. It is not the annual report (10-K) itself, nor is it a certification letter or a brief announcement. Given the content focuses on audit firm performance and audit process evaluation, it fits best under Audit Report / Information (AR). The document length is 3310 characters, which is relatively short but contains detailed audit-related information, not just an announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-20 Chinese
立信会计师事务所(特殊普通合伙)关于河南同心传动股份有限公司2024年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2025-04-20 Chinese
2025年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 annual remuneration plan for the company's directors, supervisors, and senior management. It details the salary standards, applicable scope, and other related provisions for the remuneration of these personnel. It is not a full annual report, audit report, or financial statement, but rather a disclosure about management compensation. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-04-20 Chinese

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