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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 2023-04-09 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
独立董事候选人声明（王仁曾）
Board/Management Information Classification · 95% confidence The document is a statement by an independent director candidate (王仁曾) for Guangdong Audiwei Sensor Technology Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or regulatory filings. The document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with such announcements.
2023-04-09 Chinese
2023年股权激励计划首次授予激励对象名单
Regulatory Filings Classification · 95% confidence The document is a public announcement from Guangdong Audiwei Sensor Technology Co., Ltd. regarding the initial grant list of the 2023 equity incentive plan. It includes detailed allocation tables of restricted stock to directors, senior management, and core employees. The content focuses on the distribution of stock incentives and the list of recipients, which is typical of announcements related to share-based compensation plans. There is no financial statement, audit information, or regulatory certification. The document is not a full report but an announcement of a specific corporate action related to equity incentives. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about equity incentive allocation and not a full report or a proxy solicitation.
2023-04-09 Chinese
第三届监事会第十七会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Guangdong Audiway Sensor Technology Co., Ltd. It details the meeting date, attendance, and the approval of various proposals related to the 2022 annual report, financial statements, budget, profit distribution, governance reports, and 2023 equity incentive plans. The document references other announcements where the full reports are published (e.g., 2022 Annual Report, financial reports, equity incentive plans). The document itself is a meeting resolution announcement, not the full annual report or financial statements. It is a formal announcement of decisions made by the Supervisory Board, which fits best under the category of Regulatory Filings (RNS) as it does not contain the full financial data or detailed report but rather the resolutions and approvals of such reports and plans.
2023-04-09 Chinese
独立董事任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of independent directors at Guangdong Audiway Sensor Technology Co., Ltd. It details the nomination, qualifications, and approval process for new independent directors, referencing relevant laws and company governance rules. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, specifically the appointment of new independent directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2662 characters, which is consistent with a detailed announcement rather than a full report.
2023-04-09 Chinese
立信会计师事务所（特殊普通合伙）关于广东奥迪威传感科技股份有限公司内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" (Internal Control Assurance Report) for Guangdong Audiowell Sensor Technology Co., Ltd. as of December 31, 2022. It includes detailed descriptions of management's responsibility for internal control, the auditor's responsibility, the scope of work, limitations, and the auditor's conclusion on the effectiveness of internal control over financial reporting. The document also contains an internal control evaluation report with detailed explanations of the company's internal control system, risk assessment, control activities, and evaluation standards for internal control deficiencies. The presence of a CPA's signature and certification further confirms this is an audit-related assurance report focused on internal control effectiveness rather than a full annual report or financial statement. The document length (8022 characters) and content indicate it is a standalone audit report on internal control, not an announcement or a brief summary. Therefore, the appropriate classification is Audit Report / Information (AR).
2023-04-09 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) as the auditor for the company's 2023 financial year. It includes details about the accounting firm, its qualifications, past litigation, and the approval process by the board and audit committee. There are no actual financial statements or audit results presented, only information about the appointment process and related approvals. The document length is 2980 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates to audit matters but is not a full annual report or audit report itself. However, given the short length and nature as an announcement of auditor appointment, it aligns more closely with Regulatory Filings (RNS) as it does not contain substantive audit results or financial data but is a regulatory disclosure about auditor appointment.
2023-04-09 Chinese

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