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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 2022-01-19 Share Issue/Capital Cha…
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
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 certain shares of the company, detailing the number of shares, shareholders involved, and the reasons for lifting the restrictions. It includes specific data on share quantities and percentages but does not contain financial statements or performance data. The content focuses on share status changes rather than financial results or management changes. This fits the category of Share Issue/Capital Change announcements, as it relates to changes in share restrictions and availability for trading.
2022-01-19 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled as an external investment management system of Hubei Huayang Automotive Transmission System Co., Ltd. It details the company's internal policies and procedures regarding external investments, including approval authorities, organizational management, decision-making processes, financial management, and responsibilities of directors and management. There is no indication that this is a financial report, audit report, earnings release, or any other regulatory filing. It is a governance-related document outlining internal rules and governance practices related to investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing.
2022-01-09 Chinese
独立董事制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director System" for 湖北华阳汽车变速系统股份有限公司 (Hubei Huayang Automotive Transmission System Co., Ltd.). It details the rules, qualifications, rights, and obligations of independent directors, referencing relevant laws, company articles, and stock exchange regulations. The content is a governance framework document rather than a financial report, earnings release, or announcement of voting results. It is not a proxy solicitation or remuneration report. The document is comprehensive and regulatory in nature, focusing on governance practices and board structure. Therefore, it fits best under Governance Information (CGR). The document length (5547 characters) supports it being a full governance report rather than a brief announcement.
2022-01-09 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of 湖北华阳汽车变速系统股份有限公司. It details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and record-keeping processes. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and practices for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2022-01-09 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board responsibilities, shareholding restrictions, and governance rules. The content focuses on governance structure, shareholder meeting powers, independent director qualifications, and related corporate governance matters. There is no indication of financial statements, audit results, earnings data, or capital changes. The document is not a report of voting results or a notice of a meeting but a substantive governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is not a brief announcement or a simple notice but a full governance-related disclosure.
2022-01-09 Chinese
第九届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the ninth supervisory board of Hubei Huayang Automotive Transmission System Co., Ltd. It details the meeting date, attendance, agenda, and voting results. The content focuses on corporate governance procedures, specifically the revision of supervisory board meeting rules due to listing requirements on the Beijing Stock Exchange. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no shareholder voting results from a general meeting. The document is not a report itself but an announcement of board/management decisions related to governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-01-09 Chinese

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