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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 2024-04-17 Governance Information
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
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "股东大会议事规则" which translates to "Shareholders' Meeting Rules". It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and obligations of shareholders, the process for proposing and voting on resolutions, and the responsibilities of the board and other parties during the meetings. It references relevant laws and regulations governing shareholder meetings and corporate governance. The document is a comprehensive governance-related procedural document rather than a report of meeting results or an announcement. It is not an announcement of voting results (DVA), nor a proxy solicitation (PSI), nor a report publication announcement (RPA). It is a governance document detailing internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual rules document, not a brief announcement or notice.
2024-04-17 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System'. It details the company's internal policies and procedures for selecting and appointing an accounting firm, including legal references, evaluation criteria, and governance processes. It is a governance-related document outlining internal rules and procedures rather than a financial report, audit report, or announcement of voting results. The document is about governance practices related to auditor selection, which fits the Governance Information (CGR) category. The document length is 4826 characters, which is sufficient for a detailed policy document rather than a brief announcement. There is no indication that this is an announcement of a report publication or a certification letter, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2024-04-17 Chinese
立信会计师事务所（特殊普通合伙）关于广东奥迪威传感科技股份有限公司内部控制鉴证报告
Regulatory Filings
2024-04-17 Chinese
监事会关于2023年股权激励计划回购注销部分限制性股票的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the repurchase and cancellation of restricted shares under the company's 2023 equity incentive plan. It discusses compliance with regulatory rules and confirms the legality and fairness of the repurchase. The content focuses on a specific transaction involving the company's own shares (repurchase and cancellation of restricted stock) rather than a full financial report or management discussion. The document length is short (777 characters), and it is not a report but an announcement of a share repurchase event. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2024-04-17 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, responsibilities, and procedures for independent directors' meetings within the company. It includes governance-related content such as meeting notification, voting procedures, record keeping, and confidentiality obligations. There is no financial data, no audit information, no earnings or annual report content, nor any announcement of voting results or capital changes. The document is a governance policy or internal rules document related to board structure and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 2463 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-04-17 Chinese
关于减少公司注册资本并修订《公司章程》公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Guangdong Audiway Sensor Technology Co., Ltd. regarding a reduction in the company's registered capital and corresponding amendments to the company's articles of association. It details the changes in registered capital and share count due to the repurchase and cancellation of restricted shares from resigned incentive plan participants. The document references relevant laws and stock exchange listing rules and includes a board resolution as a reference. The content is a formal announcement of capital reduction and charter amendment, not a full financial report or detailed financial statements. The document length is short (1391 characters), and it primarily serves as a regulatory announcement about capital change and corporate governance amendments. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2024-04-17 Chinese

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