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华阳变速 — Investor Relations & Filings

Ticker · 920146 Beijing Stock Exchange Manufacturing
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Filings indexed 357 across all filing types
Latest filing 2023-08-17 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
第九届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th 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 other reports and announcements published elsewhere. The document does not contain the actual financial reports or detailed financial data but rather the board's decisions and approvals related to various company matters, including approval of the half-year report, fundraising usage, investment projects, dividend distribution plans, board nominations, credit line applications, and scheduling of a shareholders meeting. This type of document is a Board/Management Information announcement, as it reports on board meeting resolutions and management decisions. It is not the actual half-year report or financial report itself, nor is it a simple announcement of a report publication. Therefore, the correct classification is MANG (Board/Management Information). The document length (3710 characters) and content support this classification with high confidence.
2023-08-17 Chinese
变更募集资金用途的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the change in the use of previously raised funds (募集资金用途变更公告) by 湖北华阳汽车变速系统股份有限公司. It includes specifics about the original fundraising, the amounts raised, how the funds were used, and the reasons for changing the use of the funds. It also details the new projects to be funded, the decision-making process including board and independent director approvals, and the impact on shareholders. This type of document is a formal announcement related to capital raised and its allocation, which fits the category of Capital/Financing Update (CAP). It is not a full financial report, audit, or earnings release, but a specific update on fundraising use. The document length is over 6000 characters, so it is not a mere announcement of a report publication. Therefore, the best classification is CAP with high confidence.
2023-08-17 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2023. It contains detailed financial data such as total assets, net profit, revenue, earnings per share, and other financial metrics for the half-year period. It also includes company business descriptions, shareholder information, and notes on important matters during the reporting period. The document length is 6920 characters, which is sufficient to contain substantive financial data and analysis. The content is consistent with an Interim / Quarterly Report, providing comprehensive financial and operational information for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or a certification, and it is not a full annual report. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2023
2023-08-17 Chinese
第九届监事会第七次会议决议公告
Regulatory Filings 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 several agenda items including approval of the 2023 half-year report, a special report on the use of raised funds, changes in fund usage, a dividend distribution plan, and nomination of a new supervisor. It includes voting results and procedural details but does not contain the actual half-year financial report or detailed financial data. It references that the full half-year report and other related reports are published separately on the Beijing Stock Exchange information disclosure platform. The document is a formal announcement of meeting resolutions and approvals rather than the financial report itself. Given the document length (2463 characters) and content, it fits best as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and related approvals, not the half-year report or other detailed financial reports themselves.
2023-08-17 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of trading restrictions on a specific number of shares held by various shareholders, including details on the number of shares, shareholder identities, reasons for lifting restrictions, and the resulting share capital structure. It includes no financial statements or performance data, nor does it discuss earnings, management changes, or legal matters. The content focuses on share capital changes related to restricted shares becoming tradable. This fits the category of Share Issue/Capital Change announcements, as it deals with changes in share status and capital structure but is not a full financial report or earnings release.
2023-08-06 Chinese
董事、监事（监事会主席）辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's directors and supervisors, including details about their shareholdings, resignation reasons, and the impact on the company's board composition. It does not contain financial data, audit information, or regulatory filings beyond the resignation notice. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-07-30 Chinese

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