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同心传动 — Investor Relations & Filings

Ticker · 920454 Beijing Stock Exchange Manufacturing
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Filings indexed 390 across all filing types
Latest filing 2026-04-19 Regulatory Filings
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
关于预计2026年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2026 by 河南同心传动股份有限公司. It includes details about the nature of transactions, amounts, pricing policies, board and independent director approvals, and the impact on the company. The document is a formal disclosure of anticipated related party dealings and their governance, not a financial report or earnings release. It does not contain financial statements or detailed financial results but rather governance and transaction information. This fits the category of Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions without being a full report or financial statement.
2026-04-19 Chinese
2025年度独立董事述职报告（王继伟）
Board/Management Information Classification · 95% confidence The document is titled '2025年度独立董事述职报告（王继伟）' which translates to '2025 Annual Independent Director's Work Report (Wang Jiwei)'. It is a detailed report by an independent director about his duties, attendance, committee participation, communication with auditors, and other governance-related activities during the year 2025. The content focuses on the independent director's role, governance, and oversight activities rather than financial results or audit opinions. It does not contain financial statements or audit opinions themselves, nor is it a simple announcement or certification. This type of document fits best under 'Board/Management Information (MANG)' as it relates to board member duties and governance reporting. The document length (6419 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2026-04-19 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 the Board regarding the supervision of the accounting firm (立信会计师事务所) for the company's 2025 annual audit. It details the qualifications of the audit firm, the procedures followed, the audit work performed, and the committee's evaluation of the audit firm's performance and independence. The document does not contain the full annual report or financial statements but focuses on the audit oversight and the audit firm's role and performance. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results, excluding the full annual report. The document length is under 5,000 characters and is a detailed report rather than a brief announcement or certification letter, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-19 Chinese
2025年年度报告
Annual Report Classification · 100% confidence The document is titled as a '2025 年度报告' (2025 Annual Report) for 河南同心传动股份有限公司 (Henan Tongxin Transmission Co., Ltd). It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and full financial accounting reports. The document includes audited financial data, management certifications, detailed business and operational analysis, and comprehensive financial statements. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2025
2026-04-19 Chinese
2025年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2025 annual profit distribution plan (权益分派预案公告). It includes specifics about dividend amounts, profit distribution policies, legal provisions from the company charter, and the approval process involving the board and upcoming shareholder meeting. The document references the audited 2025 annual report but does not contain the full financial statements or comprehensive financial performance data itself. It is primarily an announcement of the dividend distribution plan and related corporate governance details, not the annual report or earnings release. The document length is 2692 characters, which is relatively short and focused on the dividend plan. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2026-04-19 Chinese
2025年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度会计师事务所履职情况评估报告' which translates to '2025 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 to audit the company's 2025 annual report. The document includes information about the audit firm's qualifications, the appointment process, the audit work performed, and an overall evaluation of the audit firm's performance. It references the audit of the 2025 annual financial statements but does not contain the financial statements or the full annual report itself. The document is relatively short (1257 characters) and serves as an evaluation or audit report summary rather than the full annual report. This fits the definition of an Audit Report / Information (AR) which includes standalone audit reports and related information excluding the full annual report. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-19 Chinese

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