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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 2026-04-27 Audit Report / Informat…
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is issued by the company's board and audit committee, discussing the evaluation of internal control effectiveness related to financial reporting and operational controls for the fiscal year ending December 31, 2025. The content includes detailed descriptions of governance, risk assessment, control activities, asset management, financial reporting controls, and internal audit functions. It also includes the audit committee's evaluation and the conclusion on internal control effectiveness. This type of document is a standalone audit-related report focusing on internal control evaluation, not a full annual report or interim financial report. It is not an announcement or certification but a substantive report on internal controls. Therefore, it fits the category of Audit Report / Information (AR). FY 2025
2026-04-27 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the self-assessment of the independence of the company's independent directors. It details compliance with regulatory requirements about the independence of directors, listing specific criteria and concluding that the directors meet these independence standards. There is no financial data, no mention of annual or interim reports, no voting results, no management changes, and no other report types. This is a governance-related disclosure about board members' independence, which fits best under Governance Information (CGR). The document length is short and it is a standalone report, not an announcement of a report publication or certification. Therefore, the classification is Governance Information (CGR).
2026-04-27 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2026年第一次临时股东会之法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the legality and validity of convening, attendance, voting procedures, and resolutions at the company’s 2026 first extraordinary shareholders’ meeting. It is not a financial report, proxy statement, or earnings release but rather a compliance/legal attestation for a shareholders meeting. Therefore, it falls under the miscellaneous regulatory/compliance filings category, i.e., Regulatory Filings (RNS).
2026-03-09 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2026 first extraordinary shareholders meeting of 湖北华阳汽车变速系统股份有限公司. It includes details about the meeting date, location, attendance, voting results for independent directors, legal opinions on the meeting's compliance, and personnel changes effective from the meeting. The content focuses on the official voting results and board member appointments and resignations. It does not contain financial statements, management discussion, or detailed financial data. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or a remuneration report. The key feature is the official announcement of voting results from a shareholders meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content support this classification with high confidence.
2026-03-09 Chinese
2025年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2025 年年度业绩快报公告" which translates to "2025 Annual Performance Express Announcement." It contains preliminary financial data for the year 2025, including revenue, net profit, earnings per share, and asset information. The data is explicitly stated as preliminary and unaudited, with a caution that final audited data will be disclosed in the full annual report. The document is relatively short (2261 characters) and serves as a quick summary or earnings preview rather than a full detailed annual report. It does not contain comprehensive financial statements or detailed management discussion and analysis, but rather highlights key financial metrics and performance indicators for the year. This fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the appropriate classification is ER with high confidence. FY 2025
2026-02-26 Chinese
关于召开2026年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for convening the 2026 first extraordinary general meeting (临时股东会) of shareholders 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 such as election of independent directors, registration procedures, and proxy authorization forms. There is no financial data, earnings, or audit information presented. The document is an announcement about the meeting itself and the voting process, not the results or minutes of the meeting. It is not a full report or financial statement but a formal meeting notice and related procedural information. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting, including notices and agendas.
2026-02-11 Chinese

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