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华阳变速 — Investor Relations & Filings

Ticker · 920146 Beijing Stock Exchange Manufacturing
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
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and audit committee, discussing the evaluation of internal controls related to financial reporting as of December 31, 2023. The content includes detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and supervision of controls. It also contains the board's conclusion on the effectiveness of internal controls. This type of document is a standalone audit-related report focusing on internal control evaluation, not a full annual report or financial statement. It is not an announcement or certification but a substantive report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). The document length (5182 characters) supports it being a full report rather than a brief announcement. FY 2023
2024-03-20 Chinese
长江证券承销保荐有限公司关于湖北华阳汽车变速系统股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the 2023 annual fundraising funds deposit and usage situation of 湖北华阳汽车变速系统股份有限公司. It details the amount of funds raised, their deposit, management, usage, changes in investment projects, and compliance with regulatory requirements. It includes detailed financial figures about fundraising, usage, and bank accounts, as well as auditor and sponsor opinions on the compliance of fund usage. The document is a standalone audit-type report focusing on the verification of fundraising funds usage and management, not a full annual report or interim report. It is not a simple announcement or a presentation but a specialized audit report on fundraising funds usage. Therefore, it fits best under the category Audit Report / Information (AR). The document length (7011 characters) and content confirm it is a full report, not just an announcement or certification. FY 2023
2024-03-20 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It contains detailed information about the company's 2023 business performance, board meetings, shareholder meetings, governance, financial data, risk assessment, and plans for 2024. The content is comprehensive and covers the board's activities and governance over the year. It is not a simple announcement or a brief summary but a detailed report on the board's work and company governance. This fits the category of Board/Management Information (MANG), which includes announcements of changes or reports related to the company's board or senior management activities. The document is not an Annual Report (10-K) as it lacks full financial statements and comprehensive financial performance details typical of annual reports. It is also not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just a notice or certification. Therefore, the best classification is MANG with high confidence.
2024-03-20 Chinese
2023年度财务决算与2024年财务预算报告
Annual Report Classification · 95% confidence The document is titled as the "2023年度财务决算及2024年度财务预算报告" which translates to "2023 Annual Financial Final Accounts and 2024 Financial Budget Report." It contains detailed financial data for the full year 2023, including income statement, balance sheet, cash flow, and financial ratios, as well as a financial budget for 2024. The document mentions that the 2023 financial report has been audited by an accounting firm with an unqualified opinion, indicating it is a formal financial report. The length of the document (over 12,000 characters) and the presence of comprehensive financial statements and analysis confirm it is a full annual report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-03-20 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel, specifically the general manager, including details about the resignation date, shareholding, and impact on the company. It does not contain financial data, audit information, or report content. It is clearly about management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2024-03-07 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled '2023 年年度业绩快报公告' which translates to '2023 Annual Performance Express Announcement'. It contains preliminary financial data for the year 2023, including revenue, net profit, earnings per share, and explanations of financial performance and risks. The document explicitly states that the data are preliminary and unaudited, and that the final audited data will be disclosed in the company's 2023 Annual Report. The document length is 3367 characters, which is relatively short and typical for a performance express announcement rather than a full annual report. It does not contain full audited financial statements or comprehensive analysis typical of a 10-K or full Annual Report. Instead, it is a brief announcement of preliminary annual financial results. According to the classification rules, such documents are best classified as Earnings Release (ER) because they provide initial key highlights of annual financial results, even though it is called a '快报' (express report). It is not a Report Publication Announcement (RPA) because it contains substantive preliminary financial data, not just a notice of report availability. Therefore, the correct classification is Earnings Release (ER). FY 2023
2024-02-21 Chinese

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