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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 2023-09-04 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
监事会主席任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new chairman of the supervisory board (监事会主席) of the company. It details the nomination, election, and qualifications of the individual, as well as the impact of the appointment on the company. There are no financial statements, earnings data, or detailed management reports. The content focuses on changes in the company's board/senior management structure. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication or certification. Hence, the classification is MANG with high confidence.
2023-09-04 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of 湖北华阳汽车变速系统股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including investment projects, changes in use of raised funds, dividend distribution plans, credit limit increases, and election of directors and supervisors. It also contains legal opinions confirming the legality of the meeting and resolutions. The document is not a full annual or interim report, nor a financial statement, but a formal disclosure of shareholder meeting resolutions and voting outcomes. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4019 characters, which is sufficient to contain detailed voting results and resolutions, not just a brief announcement or a report publication notice. Therefore, the classification is DVA with high confidence.
2023-09-04 Chinese
第九届监事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the election of a new chairman of the supervisory board. It includes details about the meeting date, attendance, agenda, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the election of a new supervisory board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-09-04 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of 湖北华阳汽车变速系统股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including investment projects, changes in use of raised funds, dividend distribution plans, credit limit increases, and election of directors and supervisors. It also contains legal opinions confirming the legality of the meeting and resolutions. The document is not a full annual or interim report, nor a simple announcement of a report publication. It is not a call transcript, earnings release, or capital update. The content is focused on shareholder meeting resolutions and voting results. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4102 characters, which is sufficient for a detailed voting results announcement. Confidence is high due to the clear presence of voting results and meeting resolution details.
2023-09-04 Chinese
第九届监事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution passed at the eighth meeting of the ninth Supervisory Board of Hubei Huayang Automotive Transmission System Co., Ltd. It details the election of a new chairman of the Supervisory Board, including meeting attendance, voting results, and compliance with legal and company regulations. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of shareholder voting results at a general meeting. The document is an official announcement related to board/management changes, specifically the election of a new Supervisory Board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2023-09-04 Chinese
2023年半年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2023 年半年度权益分派预案公告" which translates to "2023 Semi-Annual Dividend Distribution Plan Announcement." It discusses the company's plan to distribute cash dividends based on the 2023 half-year financial results, including details on the dividend amount, board and supervisory approvals, and references to the company's articles of association regarding profit distribution policies. The document is an announcement of a dividend distribution plan, not the actual dividend payment notice or the full financial report. It is also relatively short (2721 characters) and focuses on the dividend plan rather than comprehensive financial data or results. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2023-08-17 Chinese

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