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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 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
第九届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th Board of Directors' 5th meeting of Hubei Huayang Automotive Transmission System Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and announcements published elsewhere. The document primarily concerns board meeting decisions and management reports rather than the reports themselves. It does not contain full financial statements or detailed financial data but rather summaries and approvals of various reports and plans. The content fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and management decisions.
2022-04-27 Chinese
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, 2021. It includes specifics on the amount raised, usage, bank accounts holding the funds, investment projects, 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 use of raised funds, which aligns with a capital/financing update rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on fundraising and fund usage. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-27 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2021' which translates to 'Annual Report 2021'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial statements, management's discussion and analysis, risk disclosures, and detailed financial metrics for the fiscal year 2021. It also mentions an audit report with an unqualified opinion by an accounting firm. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-27 Chinese
公司2021年度审计报告
Regulatory Filings
2022-04-27 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by 湖北华阳汽车变速系统股份有限公司. It includes information on company structure, board and management composition, internal control, decision-making processes, and compliance with relevant laws and regulations. The content focuses on governance practices, internal rules, board and committee structures, and oversight mechanisms. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. It is not a brief announcement or a certification letter but a substantive governance report. Therefore, the document fits best under Governance Information (CGR).
2022-04-27 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (558 characters) about the completion of a business registration change and issuance of a new business license for the company following its listing on the Beijing Stock Exchange. It includes references to company law and administrative approvals but does not contain financial data, management discussion, or detailed report content. It is not a financial report, earnings release, or management report. It is an official regulatory announcement about a corporate administrative change. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-03-13 Chinese

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