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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 2023-12-20 Board/Management Inform…
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
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director at 湖北华阳汽车变速系统股份有限公司. It details the nomination, approval process, qualifications, and impact of the new director on the company. There are no financial statements, earnings data, or report publications. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement but a formal announcement of a board change.
2023-12-20 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with legal and regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is a report or announcement of a report publication.
2023-12-20 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director System" for 湖北华阳汽车变速系统股份有限公司, detailing the rules, qualifications, nomination, rights, and obligations of independent directors. It references relevant laws, regulations, and stock exchange rules, and it is a formal governance document approved by the board and pending shareholder approval. There are no financial statements, earnings data, or audit results. The content is focused on governance structure and internal rules regarding independent directors. This fits the definition of a Governance Information (CGR) filing, which details the company's internal rules and governance practices.
2023-12-20 Chinese
使用闲置募集资金购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 湖北华阳汽车变速系统股份有限公司 regarding the use of temporarily idle raised funds to purchase financial products. It details the board and supervisory committee meetings approving the use of up to 60 million RMB of idle raised funds for purchasing safe, liquid financial products. The document includes background on the raised funds, usage status, investment purpose, risk control measures, and opinions from the supervisory board and sponsoring institution. It is a regulatory disclosure about capital management and use of raised funds, not a financial report, earnings release, or management discussion. The document length is 4395 characters, which is relatively short and focused on a specific financing/capital use update. Therefore, it fits best under Capital/Financing Update (CAP).
2023-12-20 Chinese
第九届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 9th Board of Directors of 湖北华阳汽车变速系统股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to regulatory compliance and company governance documents. The content focuses on board decisions such as nominating an independent director, electing a vice chairman, and approving various company governance policies and amendments to the company charter. There is no financial data or earnings information, nor is it a transcript of a call or a shareholder meeting presentation. The document is clearly a Board/Management Information announcement about changes and decisions made by the board, consistent with the MANG category. The document length (5861 characters) and detailed content support this classification rather than a brief announcement or a report publication notice.
2023-12-20 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使用闲置募集资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding the use of idle raised funds by Hubei Huayang Automotive Transmission System Co., Ltd. to purchase financial products. It includes specifics about the raised funds, their usage, investment decisions, risk control measures, and approvals by the board and supervisory committee. The document references regulatory rules and confirms compliance but does not present financial statements or quarterly/yearly financial results. It is a formal verification or audit opinion related to the use of funds, not an annual or interim report, earnings release, or capital update. Given the nature of the document as a verification opinion on the use of raised funds and compliance with regulations, it fits best under Audit Report / Information (AR). The document length is 4155 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2023-12-20 Chinese

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