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华阳变速 — Investor Relations & Filings

Ticker · 920146 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 357 across all filing types
Latest filing 2024-04-18 Interim / Quarterly Rep…
Country CN China
Listing Beijing Stock Exchange 920146

About 华阳变速

http://www.hybiansu.com/

Huayang Transmission specializes in the research, development, and manufacturing of precision automotive transmission components. The company focuses on high-pressure aluminum alloy die-castings, including transmission housings, clutch housings, and gear shift covers. Its product portfolio serves commercial and passenger vehicle platforms, providing critical structural parts designed for lightweighting and performance optimization. The company utilizes advanced die-casting and precision machining technologies to meet the technical specifications of original equipment manufacturers and Tier 1 suppliers. Core competencies include integrated production processes encompassing mold design, casting, and final machining, ensuring high durability and dimensional accuracy for complex mechanical systems.

Recent filings

Filing Released Lang Actions
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial statements including balance sheet, profit and loss statement, and cash flow statement for the period ending March 31, 2024. The document includes comprehensive financial data such as revenue, net profit, assets, liabilities, and cash flows, as well as management's discussion on financial performance and significant events during the quarter. It explicitly states that the report is unaudited and covers the first quarter of 2024, which aligns with the definition of an Interim / Quarterly Report (IR). The length of the document (over 14,000 characters) and the presence of substantive financial data confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2024-04-18 Chinese
第九届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 湖北华阳汽车变速系统股份有限公司, specifically the 13th meeting of the 9th board. It includes details about the meeting date, attendance, and the approval of the company's 2024 first quarter report. However, the actual first quarter report is referenced as being published separately on the Beijing Stock Exchange information disclosure platform, not included here. The document is short (1051 characters) and serves to announce the board's resolution and approval of the quarterly report, not the report itself. This fits the category of Board/Management Information (MANG), as it announces board decisions and meeting outcomes rather than providing the full financial report or detailed financial data.
2024-04-18 Chinese
第九届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board regarding the review and approval of the company's 2024 first quarter report. It includes details about the meeting, attendance, and voting results. The document does not contain the actual quarterly financial statements or substantive financial data but rather the Supervisory Board's opinion on the report and a reference to where the full quarterly report is published. The document length is short (1096 characters) and it states that the full quarterly report is disclosed elsewhere. Therefore, this is not the quarterly report itself but an announcement of the Supervisory Board's resolution related to the quarterly report. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about the supervisory board's meeting and opinion on the quarterly report, not the report itself.
2024-04-18 Chinese
湖北郧阳律师事务所关于湖北华阳汽车变速系统股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-04-15 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2023 Annual General Meeting (AGM) resolution announcement for 湖北华阳汽车变速系统股份有限公司. It details the meeting date, location, attendance, and the voting results on various proposals including the 2023 annual report, financial budget, auditor appointment, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, not the full annual report or financial statements themselves. It references other documents published on the exchange platform but does not contain the full reports. The content fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at the AGM. The document length is sufficient and detailed, consistent with a voting results announcement rather than a brief notice or a full report.
2024-04-15 Chinese
投资者关系活动记录表
Call Transcript Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details an investor relations event held on April 10, 2024, conducted online, where company executives answered questions about the company's future development, shareholder numbers, independent director regulations, and strategies to address losses and cooperation with new energy vehicle companies. The content is a Q&A format typical of an earnings or performance explanation meeting. The document length is 1508 characters, which is relatively short and focused on an investor meeting rather than a full financial report. The document is not a transcript of a conference call but a record of an investor relations event, specifically an earnings explanation meeting (业绩说明会). This matches the definition of a Call Transcript (CT) or possibly an Investor Presentation (IP). However, since it is a Q&A session with company executives explaining performance and outlook, it aligns best with a Call Transcript (CT).
2024-04-11 Chinese

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