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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 2022-04-27 Management Reports
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
2021年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It contains detailed information about the company's 2021 business performance, board meetings, shareholder meetings, governance, risk assessment, and plans for 2022. The content is comprehensive and includes financial data, governance updates, and operational reviews. It is a formal report from the board of directors summarizing the year's activities and outlook, which fits the definition of a Management Reports (MDA) filing. It is not an announcement or a brief summary but a detailed report. Therefore, the document is best classified as a Management Reports (MDA).
2022-04-27 Chinese
2021年度财务决算与2022年度财务预算报告
Annual Report Classification · 95% confidence The document is titled as the "2021年度财务决算及2022年度财务预算报告" which translates to "2021 Annual Financial Final Accounts and 2022 Financial Budget Report." It contains detailed financial data for the fiscal year 2021, including income, profit, assets, liabilities, cash flows, and other financial metrics. It also includes a financial budget for 2022. The document mentions that the 2021 financial report has been audited with an unqualified opinion. The length of the document is 6793 characters, which is sufficient to contain substantive financial data and analysis. The content is comprehensive and includes actual financial statements and management discussion of financial results and outlook. Therefore, this document is a full Annual Report type filing rather than a brief announcement or a certification. Hence, the appropriate classification is Annual Report (10-K). FY 2021
2022-04-27 Chinese
独立董事关于公司第九届董事会第五次会议相关事项的事前认可意见及独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including related party transactions, reappointment of the audit firm, use of raised funds, dividend distribution plan, internal control self-assessment, and senior management performance and remuneration plans. It references compliance with laws and company articles, and provides independent opinions to be submitted to the board and shareholders. The document is not a full financial report but rather a governance-related statement and independent opinion on corporate matters, including audit firm reappointment and internal controls. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and management oversight opinions.
2022-04-27 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2021' which translates to 'Annual Report Summary 2021'. It contains detailed financial data for the year 2021, including assets, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report, audit opinions, and detailed company business descriptions. The length of the document is 7805 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The presence of audited financial statements and comprehensive company information indicates this is the full Annual Report or a substantial part of it, not just a summary or announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-27 Chinese
2021年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2021 annual profit distribution plan, including dividend payment details, board and supervisory opinions, and references to the company's articles of association on profit distribution policies. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. The document length is 2372 characters, which is relatively short and focused on dividend distribution rather than a full annual report or interim report. 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.
2022-04-27 Chinese
第九届监事会第三次会议决议公告
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 the third meeting of the ninth Supervisory Board. It includes details about meeting attendance, agenda items, and voting results on various reports and proposals such as the 2021 Supervisory Board Work Report, 2021 Financial Statements and 2022 Budget, reappointment of the audit firm, special report on raised funds usage, 2021 Annual Report and summary, 2021 dividend distribution plan, and the 2022 Q1 report. The document references these reports as having been disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself does not contain the full reports or substantive financial data but rather the resolutions and approvals of these reports by the Supervisory Board. It is a formal announcement of meeting decisions and approvals, not the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories. The document length is 3117 characters, relatively short and mainly an announcement of meeting resolutions and approvals, not the full reports.
2022-04-27 Chinese

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