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奥迪威 — Investor Relations & Filings

Ticker · 920491 Beijing Stock Exchange Manufacturing
Filings indexed 508 across all filing types
Latest filing 2025-10-27 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
关于制定H股发行上市后适用的《公司章程(草案)》及相关议事规则(草案)的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the formulation and revision of the company's Articles of Association (Company Charter) and related meeting rules after the issuance and listing of H shares on the Hong Kong Stock Exchange. It references compliance with various laws and regulations including the Company Law of China, Securities Law, Beijing Stock Exchange rules, and notably the Hong Kong Stock Exchange Listing Rules. The content includes detailed amendments to the company's governance documents, shareholder rights, board meeting rules, and other corporate governance matters. This is not a financial report, earnings release, or a simple announcement of a report publication. It is a governance-related document focused on the company's internal rules and governance practices, especially in light of the new H-share listing. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-27 Chinese
关于筹划发行H股股票并在香港联合交易所有限公司上市的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (1040 characters) regarding the company's plan to issue H shares and list on the Hong Kong Stock Exchange. It discusses board approval of the proposal, regulatory requirements, and the uncertainty of the process. There are no financial statements or detailed financial data presented. The document serves as a preliminary notice or update about a capital raising and listing plan, not the actual issuance or detailed financing report. Therefore, it fits best under Capital/Financing Update (CAP).
2025-10-27 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of Guangdong Audiway Sensor Technology Co., Ltd. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data. The report covers the period ending September 30, 2025, and includes comparative data from previous periods. It explicitly states it is a quarterly report and is unaudited. The content is comprehensive and includes actual financial statements and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification document, and the length and detail confirm it is the report itself, not just a notice or summary. 9M 2025
2025-10-27 Chinese
董事会议事规则(草案)(H股发行并上市后适用)
Governance Information Classification · 100% confidence The document is titled "董事会议事规则(草案)" which translates to "Board Meeting Rules (Draft)". It details the rules and procedures for the board of directors meetings, including composition, responsibilities, meeting protocols, voting procedures, and other governance-related matters. It references relevant laws and regulations, including company law and stock exchange rules, and is intended to be effective after the company's H-share listing on the Hong Kong Stock Exchange. The content is focused on governance structure and board management rather than financial results, audit, or shareholder meeting materials. It is not an announcement of a report but a detailed governance document. Therefore, the document fits best under Governance Information (CGR).
2025-10-27 Chinese
公司章程(草案)(H股发行并上市后适用)
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Guangdong Audiwell Sensor Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, auditing, investor relations, information disclosure, and other governance matters. It references relevant laws and stock exchange rules, including the Beijing Stock Exchange and Hong Kong Stock Exchange listing rules. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder meetings, and management responsibilities. It is not a financial report, earnings release, or announcement but a formal governance charter. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2025-10-27 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of Guangdong Audiway Sensor Technology Co., Ltd. It includes details about the meeting date, location, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural compliance of a shareholders meeting, not on the meeting materials or presentations themselves. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report or presentation but an official announcement of voting outcomes.
2025-10-14 Chinese

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