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奥迪威 — Investor Relations & Filings

Ticker · 920491 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 508 across all filing types
Latest filing 2024-05-16 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920491

About 奥迪威

https://www.audiowell.net/

Audiowell Electronics (Guangdong) Co., Ltd. specializes in the research, development, and manufacturing of ultrasonic sensors, transducers, and piezoelectric components. The company’s product portfolio includes ultrasonic distance sensors, flow sensors, level sensors, and actuators designed for high-precision measurement and control. These solutions are integrated into automotive electronics for advanced driver-assistance systems (ADAS) and parking assistance, as well as smart home appliances, industrial automation, and medical equipment. Audiowell focuses on advancing piezoelectric technology to provide reliable sensing and actuation for applications such as liquid level detection, gas and water flow measurement, and ultrasonic atomization. The company emphasizes miniaturization and high-performance acoustic technology to meet the technical requirements of diverse global applications.

Recent filings

Filing Released Lang Actions
第四届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the fourth board of directors of Guangdong Audiway Sensor Technology Co., Ltd. It details the meeting's time, place, attendance, and the voting results on a specific agenda item related to the company's 2023 equity incentive plan. The document includes references to compliance with company law and stock exchange regulations, and it mentions that the agenda item does not require shareholder approval. There is no financial data, earnings information, or detailed report content. The document is clearly an announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal board meeting resolution announcement.
2024-05-16 Chinese
关于公司2023年股权激励计划首次授予限制性股票第一个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Guangdong Audiway Sensor Technology Co., Ltd. regarding the achievement of the first unlocking condition of the 2023 equity incentive plan's initially granted restricted stocks. It includes extensive information about the approval procedures, stock grant details, unlocking conditions, performance assessments, and legal opinions. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about the status and conditions of a stock-based incentive plan, specifically about the unlocking of restricted shares and related corporate governance matters. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement that does not fit into other more specific categories such as capital/financing update or director dealings. The document length and detail confirm it is not a mere report publication announcement but a substantive regulatory disclosure.
2024-05-16 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the sixth meeting of the fourth Supervisory Board of Guangdong Audiway Sensor Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a specific agenda item related to the company's 2023 equity incentive plan. The document does not contain financial statements or detailed financial analysis but rather reports on a board-level decision and meeting outcomes. It is not an annual report, audit report, earnings release, or any form of financial report. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to internal governance and supervisory board decisions.
2024-05-16 Chinese
2023年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Guangdong Audiway Sensor Technology Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions. The content focuses on the decisions made during the AGM rather than the full annual report or financial statements themselves. It references other announcements where the full annual report and related documents are published, indicating this document is specifically about the AGM resolutions. Therefore, it fits the category of AGM Information (AGM-R). The document length (7,950 characters) and detailed voting results support this classification rather than a brief announcement or a full financial report.
2024-05-14 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Guangdong Audiwell Sensor Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial and audit provisions, investor relations, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China and securities regulations. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. This matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and substantive, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-05-14 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by Guangdong Audiwell Sensor Technology Co., Ltd. regarding the repurchase and cancellation of part of restricted shares, which leads to a reduction in registered capital. It includes details about the board and shareholder meetings approving the repurchase, the legal basis for the action, the reduction in registered capital, and a notification to creditors about their rights to claim debts within a specified period. The document is a formal notice to creditors and shareholders about the capital reduction and share cancellation, not a financial report or detailed financial data. It is an official announcement related to capital change and share repurchase but focuses on notifying creditors and the public about the reduction in capital and share cancellation. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as share repurchase and cancellation leading to capital reduction.
2024-05-14 Chinese

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