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 2024-11-13 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
董事会各专门委员会换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of the company's board committees, detailing the composition and term of the new committees. It references compliance with company law and governance rules, and explicitly states it is about the board's committee changes. There is no financial data, no mention of financial results, no audit information, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-11-13 Chinese
董事长、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, general manager, board secretary, and financial officer. It details the qualifications, terms, and compliance with legal and regulatory requirements for these senior management and board positions. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a certification but an official announcement of management changes.
2024-11-13 Chinese
监事会主席换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman of the supervisory board (监事会主席换届公告) of 湖北华阳汽车变速系统股份有限公司. It details the election process, qualifications, and impact on the company governance. There is no financial data, no mention of financial results, no audit information, no voting results from a shareholder meeting, and no reference to any report publication. The content clearly relates to changes in the company's board or supervisory committee members, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2024-11-13 Chinese
湖北郧阳律师事务所关于湖北华阳汽车变速系统股份有限公司2024年第二次临时股东大会之法律意见书
Regulatory Filings
2024-11-13 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 100% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 湖北华阳汽车变速系统股份有限公司. It details the stock price changes over specific recent trading days, the company's investigation into possible causes, confirmation of no undisclosed material information, and a risk warning to investors. There are no financial statements, no detailed financial performance data, no management discussion of results, no meeting materials, no voting results, no executive changes, no merger or acquisition information, and no audit or legal proceedings content. The document is a regulatory announcement about stock trading behavior and compliance with stock exchange rules, typical of a Regulatory Filings (RNS) category. The document length is short (1368 characters), and it is not an announcement of a report publication but a standalone announcement. Therefore, the best classification is Regulatory Filings (RNS).
2024-10-30 Chinese
第九届董事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 9th Board of Directors of Hubei Huayang Automotive Transmission System Co., Ltd. It includes information about the meeting's attendance, agenda items, voting results, and nominations for the 10th Board of Directors. The document references other announcements and reports but does not itself contain financial statements or detailed financial data. The main focus is on board meeting decisions, including board member nominations and meeting resolutions. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-10-23 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.