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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 2023-04-26 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
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It is a detailed report by the independent directors about their attendance, opinions, inspections, and activities during the year 2022. The content focuses on the independent directors' duties, opinions on board meetings, compliance, and protection of minority shareholders' rights. It is not an annual report (10-K), audit report, or earnings release. It is not a short announcement or a certification letter but a substantive report on management/board activities. This fits best under 'Board/Management Information (MANG)' as it relates to board members' activities and governance roles. The document length is 1668 characters, which is short but contains detailed content about board activities rather than just an announcement. Therefore, the classification is MANG with high confidence.
2023-04-26 Chinese
湖北华阳汽车变速系统股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is a comprehensive disclosure management system of a company listed on the Beijing Stock Exchange. It details the company's information disclosure policies, procedures, responsibilities of directors and officers, types of reports to be disclosed (annual, interim, quarterly, and temporary reports), and regulatory compliance requirements. It references annual reports, interim reports, audit reports, and other disclosures but does not itself contain any financial statements or specific financial results. Instead, it is a governance and procedural document outlining how disclosures are managed and executed. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices related to information disclosure.
2023-04-26 Chinese
2022年年度报告说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled annual report briefing meeting for the 2022 annual report of 湖北华阳汽车变速系统股份有限公司. It references the already published 2022 annual report (公告编号:2023-022) and provides details about the time, place, and participants of the briefing session. The document itself does not contain the annual report or detailed financial data but serves as an announcement for the upcoming investor presentation related to the annual report. The document length is short (930 characters), consistent with an announcement rather than a full report. Therefore, it fits the category of an Investor Presentation announcement or Annual Report briefing notice. Given the definitions, this is best classified as an Investor Presentation (IP) since it is about a detailed presentation for investors focusing on financials and company performance, not the report itself or just a publication announcement.
2023-04-26 Chinese
2022年度利润分配预案及说明
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal announcement from 湖北华阳汽车变速系统股份有限公司 regarding the 2022 annual profit distribution plan and the decision not to distribute profits due to a net loss. It includes details about the board meeting resolution, independent directors' opinions, and references to the company's articles of association. The document is short (1081 characters) and focuses on the profit distribution proposal and explanation rather than presenting full financial statements or comprehensive annual results. It is not an Annual Report (10-K) or Interim Report (IR) because it lacks detailed financial data and analysis. It is not a Dividend Notice (DIV) because it announces no dividend distribution. The content aligns with a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI), but since it reports the board's decision and independent directors' opinions on the profit distribution plan to be submitted to the shareholders' meeting, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-04-26 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治理专项自查及规范的核查报告
Governance Information Classification · 95% confidence The document is titled as a "治理专项自查及规范的核查报告" which translates to a "Governance Special Self-Inspection and Compliance Verification Report". It is issued by the sponsor institution (长江证券承销保荐有限公司) for 湖北华阳汽车变速系统股份有限公司. The content focuses on the company's governance structure, internal controls, board and management compliance with laws and regulations, shareholder meetings, and related governance matters for the year 2022. There are no financial statements or financial performance data included, nor is this an announcement of voting results or a proxy statement. The document is a detailed report on governance compliance and internal control verification, which fits the category of Governance Information (CGR). The length is over 5,000 characters and it is not a brief announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is Governance Information (CGR).
2023-04-26 Chinese
公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of raised funds by 湖北华阳汽车变速系统股份有限公司 for the year ending December 31, 2022. It includes specifics on the amount raised, usage, bank accounts, investment projects, changes in fund usage, and compliance with regulatory requirements. It also contains verification opinions from the sponsor and accounting firm. The document is titled as a "专项报告" (special report) on the raised funds' storage and usage, which aligns with a capital/financing update rather than a full annual report or audit report. The content focuses on fundraising proceeds management and usage, consistent with the Capital/Financing Update category (CAP). The document length (7011 characters) and detailed financial data support it being a substantive report, not just an announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-04-26 Chinese

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