Skip to main content
奥迪威 logo

奥迪威 — Investor Relations & Filings

Ticker · 920491 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 508 across all filing types
Latest filing 2023-09-26 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
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, including dividend policies, decision-making processes, and disclosure requirements. The document references the company's board and shareholders meetings for approval but does not contain actual financial statements or results. It is a policy document outlining governance and procedural rules rather than a financial report or announcement of voting results. The document length is under 5,000 characters and does not indicate it is an announcement of a report publication. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to profit distribution.
2023-09-26 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's bylaws and governance rules, referencing compliance with relevant laws and stock exchange regulations. The document is issued by the company's board and is intended to be submitted for shareholder approval. It does not contain financial statements, audit information, or detailed financial results. It is not a full report but a formal announcement of governance-related changes. Therefore, it fits best under Governance Information (CGR). The document length (8387 characters) supports it being a substantive announcement rather than a brief notice.
2023-09-26 Chinese
第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including election of directors, amendments to company bylaws, and other governance-related decisions. It references the third board meeting and includes voting results and procedural details. There is no financial data or report content, but rather governance and board management information. This fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not an announcement of a report publication but a substantive announcement of board decisions.
2023-09-26 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by Guangdong Audiway Sensor Technology Co., Ltd. It details the company's internal policies and procedures regarding external investments, including approval authorities, management, financial oversight, information disclosure, and responsibility accountability. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or voting results. It is not a report publication announcement since it is substantive and over 5,000 characters. It is not a regulatory filing or certification letter. The content aligns with governance information about company internal rules and procedures. Therefore, the best fitting category is Governance Information (CGR).
2023-09-26 Chinese
第三届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the third Supervisory Board of Guangdong Audiway Sensor Technology Co., Ltd. It details meeting attendance, agenda items including election of new Supervisory Board members and amendments to profit distribution management rules, and voting results. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement related to board/management changes and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing.
2023-09-26 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by Guangdong Audiway Sensor Technology Co., Ltd. It details the company's internal policies and procedures regarding external investments, including approval authorities, management, financial oversight, information disclosure, and responsibilities. The document is a formal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice of voting results or a regulatory filing of a different nature. It is a governance-related document outlining internal rules and procedures for investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5576 characters) and content support this classification with high confidence.
2023-09-26 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.