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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 2023-10-25 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
董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including nomination and selection of directors and senior management. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no report publication. The document is a governance-related internal rules document about board and management nomination processes. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance document itself.
2023-10-25 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of Guangdong Audiway Sensor Technology Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the period ending September 30, 2023. The document explicitly states it is a quarterly report and includes comprehensive financial figures and analysis for the first nine months of 2023 compared to the previous year. It also includes management's discussion of significant events such as share repurchases and stock incentive plans. The length of the document (15,000 characters) and the presence of detailed financial statements 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). 9M 2023
2023-10-25 Chinese
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and senior management positions, their qualifications, and the impact of these changes on the company. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is focused on management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS. Therefore, the appropriate classification is MANG.
2023-10-25 Chinese
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年第一次临时股东大会的法律意见
Regulatory Filings
2023-10-12 Chinese
2023年第一次临时股东大会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary shareholders meeting of Guangdong Audiway Sensor Technology Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including election of board members and amendments to company bylaws, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on changes in the company's board of directors, supervisory board, and senior management, as well as governance-related amendments. There is no financial data or earnings information, nor is it a report or presentation. The document is not a simple announcement of a report publication but a full disclosure of meeting resolutions and voting results. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-10-12 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. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2023-10-12 Chinese

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