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汇隆活塞 — Investor Relations & Filings

Ticker · 920455 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 271 across all filing types
Latest filing 2024-04-28 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920455

About 汇隆活塞

http://www.chinapiston.com/

Huilong Piston specializes in the research, development, manufacture, and sale of pistons for internal combustion engines. The company primarily focuses on large-bore pistons used in marine engines, rail locomotives, and power generation units. Its product portfolio includes a variety of piston types, such as steel-crown aluminum-skirt articulated pistons, integral nodular cast iron pistons, and aluminum alloy pistons. These components are designed to meet the rigorous demands of medium and high-speed diesel engines. Huilong Piston emphasizes technical innovation and precision engineering to ensure high reliability and performance in heavy-duty applications. The company serves as a key supplier for major engine manufacturers, providing critical components that support transportation and energy infrastructure.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（高文晓）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-04-28 Chinese
董事会审计委员会2023年度履职情况报告
Board/Management Information Classification · 90% confidence The document is titled as a "2023年度履职情况报告" (2023 Annual Performance Report) of the Board Audit Committee of 大连汇隆活塞股份有限公司. It details the activities, meetings, and responsibilities fulfilled by the audit committee during the year 2023. It is not a full annual report or audit report but a specific committee report on its duties and oversight. The document is relatively short (1436 characters) and focuses on governance and audit committee performance rather than financial statements or audit opinions. This type of document fits best under the category of Board/Management Information (MANG), as it relates to the board's audit committee activities and governance oversight rather than a full audit report or annual report.
2024-04-28 Chinese
独立董事提名人声明与承诺（高文晓）
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate (高文晓) for the board of 大连汇隆活塞股份有限公司. It includes detailed qualifications, compliance with laws and regulations, and declarations of independence and absence of conflicts of interest. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. It does not fit into financial reports, audit reports, or regulatory filings primarily. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of a report publication.
2024-04-28 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the third board of directors of Dalian Huilong Piston Co., Ltd. It includes voting results on various agenda items such as the 2023 annual board work report, general manager's report, 2023 annual report and summary, 2023 audit report, special reports, financial budget, independent directors' reports, audit committee reports, reappointment of the audit firm, equity distribution plan, first quarter 2024 report, amendments to independent director allowance system, election of new board members, and credit facility applications. The document repeatedly states that the detailed reports and documents are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. This indicates that this document is not the reports themselves but a formal announcement of the board meeting resolutions and their voting outcomes. It also includes information about submission of these matters to the shareholders' meeting. The document is lengthy (9647 characters) and contains detailed meeting procedural information and voting results. This fits the definition of Board/Management Information (MANG) as it announces changes and decisions made by the board of directors. It is not the full annual report (10-K), audit report (AR), or other reports themselves, but a board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2024-04-28 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the period ending March 31, 2024. The report includes comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and cash flows. It explicitly states it is a quarterly report and is unaudited. The length of the document (11,365 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
董事、监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details nominations, terms of office, qualifications, and approvals related to the board and supervisory committee members. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of management or board changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming this classification with high confidence.
2024-04-28 Chinese

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