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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 2025-04-20 AGM 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
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Henan Tongxin Transmission Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. The document references the 2024 Annual Report and other reports but does not contain the reports themselves. It is primarily an announcement for the AGM, including the agenda and logistics, rather than the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, consistent with an AGM notice rather than a brief announcement or regulatory filing.
2025-04-20 Chinese
2024年度独立董事述职报告（蔡挺）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告（蔡挺）' which translates to '2024 Annual Independent Director's Work Report (Cai Ting)'. It is a detailed report by an independent director about his duties, attendance, work performed, and compliance with laws and regulations during the year 2024. The content includes descriptions of meetings attended, committee work, governance oversight, and training, but it is not a financial report or audit report. It is a management-related report focusing on the independent director's role and activities within the company. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities. The document length is 4335 characters, which is substantial and contains detailed content rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-20 Chinese
2024年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度董事会审计委员会履职情况报告' which translates to '2024 Annual Report on the Board Audit Committee's Performance'. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, and overall assessment for the year 2024. The content focuses on the audit committee's work and oversight rather than presenting full financial statements or a comprehensive annual report. It is a report on audit committee activities, which aligns with the category of Audit Report / Information (AR). The document length is 2879 characters, which is relatively short but contains substantive information about audit committee duties and evaluations, not just an announcement or certification. Therefore, it is classified as an Audit Report / Information (AR). FY 2024
2025-04-20 Chinese
2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary". It contains detailed financial data for the year 2024, including revenue, net profit, asset totals, shareholder information, and business descriptions. It also references an audit report with an unqualified opinion from a CPA firm, which is typical for annual reports. The document length is 7541 characters, which is substantial and contains actual financial data and analysis, not just an announcement or a certification. The content includes comprehensive company business overview, financial performance, shareholder structure, and other typical annual report elements. Therefore, this document is best classified as an Annual Report (10-K). 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非经营性资金占用及其他关联资金往来情况的专项报告
Regulatory Filings
2025-04-20 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Henan Tongxin Transmission Co., Ltd. regarding the supervision of the accounting firm (Lixin CPA Firm) for the 2024 annual audit. It details the qualifications of the audit firm, the procedures for appointment, the audit work performed for the 2024 annual financial report, and the committee's evaluation of the audit firm's performance. The document is focused on the audit process and oversight rather than the full annual report itself. It is a standalone audit-related report, not the full Annual Report (10-K) or a simple announcement. The document length is 2181 characters, which is relatively short but contains substantive content about audit supervision. Therefore, it fits best under Audit Report / Information (AR). FY 2024
2025-04-20 Chinese

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