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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 2024-03-20 Audit Report / Informat…
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
关于董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the company's Board Audit Committee regarding the supervision of the accounting firm (auditor) for the fiscal year 2023. It details the auditor's qualifications, the audit committee's evaluation and oversight activities, and the audit process for the 2023 annual audit. The document does not contain the full annual report or the audit report itself but is a standalone report on the audit committee's supervision of the auditor's performance and compliance with regulations. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and supervisory evaluations related to audit activities, excluding the full annual report. The document length is 1734 characters, which is short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-20 Chinese
2023年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023 Annual Board Audit Committee Performance Report" of Hubei Huayang Automotive Transmission System Co., Ltd. It details the audit committee's activities, including reviewing financial reports for 2022 and 2023 quarterly and half-year reports, overseeing internal controls, and planning for 2024. The document is a report on the audit committee's duties and performance rather than a standalone audit report or full annual report. It does not contain full financial statements but summarizes audit committee work and oversight. The document length is 1761 characters, which is relatively short and focused on audit committee activities. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-03-20 Chinese
第九届监事会第十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 湖北华阳汽车变速系统股份有限公司 regarding the 11th meeting of the 9th Supervisory Board. It includes details about meeting attendance, agenda items, and voting results on various reports and proposals, such as the 2023 Supervisory Board Work Report, 2023 Financial Statements and 2024 Budget, Fundraising Use Report, 2023 Annual Report and Summary, Dividend Distribution Explanation, and Supervisory Board Remuneration. The document references that the detailed reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself does not contain the full reports or financial data but summarizes the resolutions and voting outcomes. It is a formal announcement of meeting resolutions and voting results rather than the reports themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2605 characters, which is relatively short and consistent with a voting results announcement rather than a full report.
2024-03-20 Chinese
董事会关于独立董事独立性情况的专项意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and details the evaluation of the independence of specific directors. The content is a statement or opinion issued by the board rather than a financial report or a meeting presentation. It does not contain financial data, voting results, or management changes. It is a regulatory announcement related to governance but does not fit the detailed governance report category (CGR) as it is a specific opinion on director independence. Therefore, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2024-03-20 Chinese
中喜会计师事务所（特殊普通合伙）关于湖北华阳汽车变速系统股份有限公司非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2024-03-20 Chinese
关于中喜会计师事务所（特殊普通合伙）履职情况评估的报告
Audit Report / Information Classification · 95% confidence The document is a report evaluating the performance of the auditing firm Zhongxi CPA Firm (Special General Partnership) for the company's 2023 annual audit. It discusses the auditor's qualifications, independence, audit procedures, and the company's assessment of the auditor's work. The document references the 2022 annual financial report audit but does not contain the audit report itself or detailed financial statements. It is a standalone audit performance evaluation report, not the full annual report or audit report. The document length is short (1416 characters), and it is a formal announcement about the auditor's performance and compliance with regulations. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding full annual reports. FY 2023
2024-03-20 Chinese

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