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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 Capital/Financing Update
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
2023年股权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of a 2023 equity incentive plan (股权激励计划) by Guangdong Audiway Sensor Technology Co., Ltd. It includes extensive information about the plan's purpose, legal basis, management, scope, stock allocation, pricing, performance conditions, and implementation procedures. The content focuses on the company's stock-based compensation plan for directors, senior management, and key employees, including details on restricted stock grants, vesting conditions, and performance targets. This type of document is a formal disclosure related to capital structure changes and financing activities, specifically about stock incentives and share allocations. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is not a proxy statement or voting result announcement. It is not a regulatory filing or legal proceeding update. The document is a capital/financing update regarding the company's equity incentive plan. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is the plan itself, not just an announcement of a report, so it is not RPA or RNS.
2023-04-09 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 Audiway 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 attached or referenced as published, and no indication of a meeting or voting results. The document is a formal announcement related to board/management changes, specifically the nomination of independent directors. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2400 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-04-09 Chinese
独立董事关于第三届董事会第二十二次会议相关议案之独立意见
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an independent directors' opinion on various proposals related to the company's 2022 annual report, financial statements, profit distribution, appointment of auditors, related party transactions, internal control evaluation, director remuneration, and a 2023 equity incentive plan. It references the 2022 annual report and financial results, but it is not the report itself. Instead, it is an opinion on these reports and proposals to be submitted to the shareholders' meeting. The document length is about 5230 characters, which is relatively short and focused on opinions and approvals rather than detailed financial data or full report content. This fits the profile of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, including opinions on reports and proposals. Therefore, the document is best classified as PSI rather than the Annual Report (10-K) or Audit Report (AR).
2023-04-09 Chinese
独立董事候选人声明（韩培刚）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate (韩培刚) for Guangdong Audiway 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 results announcement, no management or board change announcement, and no regulatory filing of financial nature. This is a declaration related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's statement, confirming it is not a full report or announcement of voting results.
2023-04-09 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Guangdong Audiowell Sensor Technology Co., Ltd. regarding the nomination and public disclosure of proposed core employees. It includes a list of nominated core employees and invites company employees to submit objections during a specified public notice period. The document references board and supervisory meetings approving the nominations and mentions that the nominations will be submitted to the shareholders' meeting for approval. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. The content is about management-level personnel nominations and related governance procedures, which aligns with announcements about board or management information changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (2017 characters), but it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2023-04-09 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Work Report'. It details the independent directors' attendance at board meetings, their independent opinions on various company matters, their efforts to protect investor rights, participation in training, and other related activities during the 2022 fiscal year. The content focuses on governance and the independent directors' role and responsibilities rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is a detailed report on board/management activities specifically related to independent directors' duties and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (3532 characters) and content do not indicate it is a brief announcement or a regulatory filing. Confidence is high given the clear focus on board and management information.
2023-04-09 Chinese

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