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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 2025-10-27 Interim / Quarterly Rep…
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
2025年三季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2025 年第三季度报告' which translates to '2025 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period ending September 30, 2025. It is unaudited but contains substantive financial data and analysis, which fits the definition of an Interim / Quarterly Report (IR). The length of the document (15,000 characters) and the detailed financial content confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is IR with high confidence. 9M 2025
2025-10-27 Chinese
关于变更持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 湖北华阳汽车变速系统股份有限公司 regarding a change in the continuous supervision sponsor representative. It details the replacement of the original sponsor representative due to work changes and introduces the new representative with a brief resume. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), as it concerns changes in company representatives related to supervision and sponsorship roles.
2025-10-12 Chinese
湖北郧阳律师事务所关于湖北华阳汽车变速系统股份有限公司2025年第一次临时股东会之法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the convening, procedures, attendance, and voting results of the company’s 2025 Extraordinary General Meeting. It is neither the actual AGM notice nor a formal solicitation/proxy statement, nor a full regulatory or financial report. It is a compliance/legal opinion document provided as part of required disclosures. There is no specific category for a standalone legal opinion letter, so under the fallback hierarchy it falls into General Regulatory Filings (RNS).
2025-09-15 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2025 first extraordinary shareholders meeting of 湖北华阳汽车变速系统股份有限公司. It details the meeting date, location, attendance, voting results on various proposals including amendments to company rules and personnel changes, and legal opinions confirming the meeting's legality. The content focuses on official voting results and decisions made at the shareholders meeting rather than presenting financial data or management discussion. The document length is 4338 characters, which is relatively short and consistent with a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-15 Chinese
2025年第三次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 2025 third employee representative meeting of Hubei Huayang Automotive Transmission System Co., Ltd. It details the election of an employee representative director to the company's board. The content focuses on board/management changes, specifically the appointment of a new board member representing employees. There is no financial data, audit information, or report publication mentioned. The document is not a full report but an announcement of a board/management change. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed reports, so it is not an Annual Report or Interim Report. Confidence is high due to clear content about board member election.
2025-09-15 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative director to the company's board. It details the election process, compliance with legal and governance requirements, and includes a brief biography of the appointed individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report or presentation. The content clearly relates to changes in the company's board composition, specifically the appointment of a director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, reinforcing this classification.
2025-09-15 Chinese

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