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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 2022-01-09 Governance Information
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
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of 湖北华阳汽车变速系统股份有限公司. It extensively covers the company's policies and procedures for information disclosure, including definitions, responsibilities of directors and management, types of reports (annual, interim, quarterly), timing and content requirements, disclosure of major events, trading matters, confidentiality, and internal controls. It references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and discusses compliance with laws and regulations. The document is not an actual report (like an annual or interim report), nor is it a brief announcement or a certification. Instead, it is a governance and procedural document detailing the company's internal rules and governance practices related to information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a substantive governance policy document, not a report or announcement.
2022-01-09 Chinese
独立董事关于公司第九届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors expressing their independent opinions on a board meeting matter, specifically the election of a new board member. It references compliance with company law and stock exchange listing rules. The content focuses on board/management changes and approvals rather than financial results or reports. The document length is short and it is not a report or announcement of a report publication. Therefore, it fits the category of Board/Management Information (MANG).
2022-01-09 Chinese
第九届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the ninth board of directors of 湖北华阳汽车变速系统股份有限公司. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and governance rules. The content focuses on board decisions, nominations, and governance-related amendments, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. The document is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-01-09 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the company's board. It outlines the principles, objectives, organizational structure, and procedures for managing investor relations, including communication with investors, disclosure practices, and compliance with laws. It is a governance-related document describing internal policies and management practices rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or data, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-01-09 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board director, Chen Jingping, following the resignation of a previous director. It details the nomination, approval process, qualifications of the new director, and the impact of the appointment on the company. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on the director appointment, confirming it is not a full report or announcement of a report publication.
2022-01-09 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including details about the director's shareholding, resignation date, and impact on the company. It does not contain financial data, audit information, or report content. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2022-01-09 Chinese

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