Skip to main content
华阳变速 logo

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 2025-08-25 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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It is a detailed internal policy document outlining the procedures, responsibilities, and scope for reporting major information within the company. It includes definitions of major information, reporting obligations, internal management, confidentiality, and responsibilities. The document is not a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or a report publication announcement since it is a substantive internal governance document. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to information disclosure and reporting.
2025-08-25 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a "对外担保管理制度" which translates to "External Guarantee Management System" issued by the company's board. It details the internal management rules and procedures for providing external guarantees, including approval processes, responsibilities, contract management, and accountability. It is a governance-related document outlining company policies and internal controls rather than a financial report, announcement of voting results, or regulatory filing. The document is about internal governance practices and compliance with laws and company articles, which fits the definition of Governance Information (CGR). The document length is 3833 characters, which is substantial and contains detailed policy content, not a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2025-08-25 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of 湖北华阳汽车变速系统股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on corporate governance and procedural matters. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-08-25 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '湖北华阳汽车变速系统股份有限公司利润分配管理制度' which translates to 'Profit Distribution Management System of Hubei Huayang Automotive Transmission System Co., Ltd.' It details the company's profit distribution principles, policies, decision-making mechanisms, supervision, execution, and disclosure related to profit distribution. The document includes references to board and shareholder meetings approving the policy, but it is not an announcement of voting results or a proxy solicitation. It is a detailed policy document about profit distribution management, not a financial report or earnings release. The document length is 3162 characters, which is relatively short but contains substantive policy content rather than just an announcement or certification. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. It is a governance-related document detailing internal rules and policies regarding profit distribution. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-25 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "湖北华阳汽车变速系统股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Hubei Huayang Automotive Transmission System Co., Ltd.". The content extensively details the procedures, rules, and regulations governing the convening, proposal submission, voting, and conduct of shareholders' meetings. It includes legal references, voting rights, meeting notices, and other governance-related matters. There is no indication that this is an announcement of a meeting, voting results, or a report of financial results. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance rules, not a brief announcement or notice.
2025-08-25 Chinese
会计师事务所选聘制度
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Auditor Selection System' and details the procedures, requirements, and governance related to the selection and appointment of the company's accounting/auditing firm. It includes references to board and shareholder approvals, audit committee responsibilities, and regulatory compliance. There are no financial statements, audit opinions, or actual audit reports included. The document is a policy or procedural announcement regarding the selection of auditors rather than an audit report or annual report itself. The document length is 3831 characters, which is relatively short and consistent with a procedural announcement. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit procedures and auditor selection policies, but is not a full audit report or annual report. It is not a Regulatory Filing (RNS) because it is a substantive policy document, not a certification or miscellaneous filing. Hence, the classification is AR with high confidence. FY 2025
2025-08-25 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.