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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 2023-04-26 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二十三次会议相关议案之独立意见
Board/Management Information Classification · 90% confidence The document is a statement from independent directors expressing their independent opinion on a board meeting agenda item regarding a change in accounting policy. It is a formal announcement related to board governance and compliance with company bylaws and regulations. The content does not contain financial statements or detailed financial data, nor is it a full report or earnings release. It is not a certification letter but an independent opinion on a board matter. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-04-26 Chinese
第三届监事会第十八会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Guangdong Audiway Sensor Technology Co., Ltd. It details the convening and attendance of the meeting, the approval of the first quarter report and accounting policy changes, and references the actual quarterly report and accounting policy change announcements published elsewhere. The document is short (1000 characters) and serves as an announcement of meeting resolutions rather than containing the full quarterly report or detailed financial data. It does not fit the criteria for an Interim/Quarterly Report (IR) because it lacks substantive financial data and is more of a formal meeting resolution announcement. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-04-26 Chinese
第三届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Guangdong Audiway Sensor Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, including approval of the first quarter report and accounting policy changes, with references to other announcements for detailed reports. There is no full financial report or detailed financial data included here, only the board's resolutions and voting outcomes. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and it is not a full report or earnings release, nor is it a regulatory filing or proxy solicitation. Therefore, the classification is MANG with high confidence.
2023-04-26 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Guangdong Audiway Sensor Technology Co., Ltd. It details the nature of the accounting policy change, the reasons for the change, and the approvals by the board, supervisory board, and independent directors. The document does not contain financial statements or detailed financial data but is a formal announcement of a policy change. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about accounting policy changes without substantive financial data.
2023-04-26 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 年第一季度报告" which translates to "2023 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial changes for the period ending March 31, 2023. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is a quarterly report and includes comprehensive financial statements and management commentary on financial performance. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-26 Chinese
监事会关于2023年股权激励计划首次授予激励对象名单的公示情况说明及核查意见
Regulatory Filings Classification · 95% confidence The document is a public announcement by the Supervisory Board of Guangdong Audiway Sensor Technology Co., Ltd. regarding the disclosure and verification of the initial list of incentive recipients under the 2023 equity incentive plan. It references regulatory rules and internal company procedures related to equity incentive plans and confirms the legality and validity of the incentive recipients. The document is relatively short (1492 characters) and serves as a formal disclosure and verification statement rather than a detailed report or financial statement. It does not contain financial data or detailed management discussion but is an official announcement related to equity incentive plans. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and compliance disclosures that do not fit other specific categories.
2023-04-20 Chinese

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