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奥迪威 — Investor Relations & Filings

Ticker · 920491 Beijing Stock Exchange Manufacturing
Filings indexed 508 across all filing types
Latest filing 2024-04-17 Regulatory Filings
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
北京市君合(广州)律师事务所关于广东奥迪威传感科技股份有限公司2023年股权激励计划回购注销部分限制性股票事宜的法律意见
Regulatory Filings
2024-04-17 Chinese
关于召开2023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 detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Guangdong Audiowell Sensor Technology Co., Ltd. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and approved at the AGM, such as the 2023 annual report, financial statements, profit distribution plan, board and supervisory reports, and other corporate governance matters. The document also references related announcements and reports but does not contain the reports themselves. The content is consistent with an AGM Information document, which provides materials and notices related to the Annual General Meeting rather than the full annual report or financial statements themselves.
2024-04-17 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the fourth Supervisory Board of Guangdong Audiway Sensor Technology Co., Ltd. It includes voting results on various proposals such as the 2023 annual report, financial statements, budget plans, profit distribution, internal control reports, and other company governance matters. The document references other announcements and reports but does not contain the full annual report or financial statements itself. It is a formal meeting resolution announcement related to board/management decisions rather than the full report or financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is about 4000 characters, which is consistent with a meeting resolution announcement rather than a full report.
2024-04-17 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and mentions an audit report with an unqualified opinion. The length of the document (6945 characters) and the detailed financial and operational data indicate this is the actual annual report or a substantial summary of it, not just an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-17 Chinese
2023年度独立董事述职报告(龙朝晖)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2023" from Guangdong Audiway Sensor Technology Co., Ltd. It details the independent director's activities, attendance at board meetings, opinions on company matters, committee participation, communication with auditors, and efforts to protect investor rights. The content focuses on governance and oversight activities rather than financial results or audit opinions. It is a detailed report by an independent director about their duties and observations during the year, which aligns with Board/Management Information filings. The document length is 3849 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Therefore, it is best classified as Board/Management Information (MANG).
2024-04-17 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Storage and Actual Use of Raised Funds for 2023." It details the amount of funds raised, their usage, balances, and compliance with regulatory requirements. It includes detailed financial figures about fundraising, usage, and balances, as well as auditor and sponsor opinions verifying the use of funds. The document is a comprehensive report on the management and use of capital raised by the company, not merely an announcement or a brief summary. This fits the category of a Capital/Financing Update (CAP), as it focuses on fundraising and capital usage activities. It is not an Annual Report, Interim Report, or Earnings Release, as it does not cover overall financial performance or earnings. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive financial data and detailed analysis. Therefore, the appropriate classification is CAP with high confidence.
2024-04-17 Chinese

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