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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 2023-09-26 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
独立董事关于第三届董事会第二十七次会议相关议案之独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several board meeting proposals, including the election of non-independent and independent directors and the revision of the company's profit distribution management system. It discusses compliance with company law, securities law, and internal governance rules. The document is a formal announcement related to board and management matters, specifically about board member elections and governance proposals. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board matters, confirming this classification.
2023-09-26 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for independent directors of Guangdong Audiwei Sensor Technology Co., Ltd. It details the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. The document is a formal announcement related to board/management changes, specifically the nomination of independent directors.
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 resolution from the company's first 2023 employee representative meeting, including details about the meeting's convening, attendance, and voting results. It specifically reports the election of a new employee representative supervisor to the company's supervisory board. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder meeting or voting results related to shareholders. The content focuses on board/management changes related to the supervisory board. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high given the clear content and context.
2023-09-26 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the structure, responsibilities, meeting procedures, duties, and obligations of the company's board of directors. It references company law, securities law, and governance codes, and is clearly a governance-related document. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of shareholder meetings or presentations. The document is a detailed governance framework for the board, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2023-09-26 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the audit committee within the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal regulation outlining the audit committee's role and procedures. It is not an announcement or a report but a governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4352 characters, which is sufficient for a detailed governance document, not a brief announcement.
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 resolutions passed at a supervisory board meeting of Guangdong Audiway Sensor Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of proposals related to the election of supervisory board members and amendments to the profit distribution management system. The document does not contain financial statements or detailed financial analysis but focuses on governance matters and board decisions. It also references related announcements for further details. Given the content focuses on board/supervisory committee decisions and changes, it fits best under Board/Management Information (MANG). The document length is short and is not a report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2023-09-26 Chinese

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