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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 2025-04-24 Regulatory Filings
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
第十届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th Supervisory Board's second meeting of Hubei Huayang Automotive Transmission System Co., Ltd. It includes meeting details, voting results, and references to various reports such as the 2024 Annual Report, 2025 Q1 Report, and other financial and operational reports. However, the document itself does not contain the full reports but rather summarizes the meeting decisions and points to where the full reports can be found (on the Beijing Stock Exchange information disclosure platform). The document length is 3708 characters, which is relatively short and consistent with an announcement rather than a full report. The content is focused on the supervisory board meeting resolutions and approvals, which is typical of a regulatory announcement about board/committee decisions rather than the reports themselves. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and references to reports, not the reports themselves.
2025-04-24 Chinese
关于中喜会计师事务所（特殊普通合伙）履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the auditing firm Zhongxi CPA Firm (Special General Partnership) for the company's 2024 annual audit. It discusses the auditor's qualifications, independence, audit procedures, and the company's assessment of the auditor's performance. The document does not contain the actual audited financial statements or detailed financial data but rather an assessment of the auditor's work and independence. It is not the audit report itself, nor is it an annual report or interim report. Given the content focuses on the auditor's performance evaluation and audit-related information, it fits best under the category of Audit Report / Information (AR). The document length is short and it is not merely an announcement of a report publication, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2024
2025-04-24 Chinese
关于召开2024年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of 湖北华阳汽车变速系统股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. The document references various reports and proposals that will be reviewed at the AGM but does not contain the reports themselves. The document length is 4760 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the AGM logistics and agenda, which fits the category of AGM Information (AGM-R).
2025-04-24 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2024' which translates to 'Annual Report 2024'. 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 senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements, management certifications, and detailed financial metrics for the fiscal year 2024. 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 2024
2025-04-24 Chinese
2024年度独立董事述职报告（孔祥银）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of the company. It details the director's attendance at board meetings, shareholder meetings, committee meetings, site inspections, training sessions, and other duties performed during the year. The content focuses on the director's activities, compliance with regulations, and protection of shareholder interests, rather than financial results or audit opinions. It is a formal report by a board member about their duties and performance, which fits the category of Board/Management Information (MANG). The document length is 1860 characters, which is relatively short but contains substantive content about management activities, not just an announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-04-24 Chinese
会计政策变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by 湖北华阳汽车变速系统股份有限公司. It details the nature of the accounting policy changes, the reasons for the changes referencing specific accounting standards (企业会计准则解释第17号 and 第18号), the dates of implementation, and the impact on financial statement line items. It also includes information about the board and audit committee meetings approving the changes. The document is relatively short (2469 characters) and does not contain full financial statements or comprehensive financial performance data. It is primarily a regulatory announcement about accounting policy changes rather than a full audit report or annual/interim report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-24 Chinese

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