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Hangzhou Advance Gearbox Group Co., Ltd. — Investor Relations & Filings

Ticker · 601177 ISIN · CNE100000V87 LEI · 300300BFL22U8POMYG86 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,263 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601177

About Hangzhou Advance Gearbox Group Co., Ltd.

https://advance-gears.com/

Hangzhou Advance Gearbox Group Co., Ltd. specializes in the design and manufacture of a comprehensive range of transmission products and powder metallurgy components. The company's core portfolio includes marine gearboxes, construction machinery transmissions, wind turbine gearboxes, and automotive transmissions. Additionally, it produces agricultural machinery transmissions, industrial gearboxes, and various friction materials. Serving diverse sectors such as maritime transport, infrastructure development, and renewable energy, the group focuses on providing high-performance power transmission solutions. With a strong emphasis on research and development, the company maintains a significant presence in both domestic and international markets, offering specialized engineering for heavy-duty applications and precision-engineered components.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is titled “2025年年度股东会决议公告” and provides detailed voting results for multiple proposals at the Annual General Meeting, including attendance, vote counts, percentages, and procedural confirmations. It is not announcing the publication of a separate report but communicates the official vote outcomes. Therefore, it fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
关于调整第七届董事会部分专门委员会成员的公告
Board/Management Information Classification · 94% confidence The document is an official announcement by the company board regarding the resignation of one director from board committees and the appointment of another to those committees. It clearly concerns changes in the composition of the board’s specialized committees, fitting the definition of Board/Management Information.
2026-05-15 Chinese
浙江天册律师事务所关于公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a lawyer’s legal opinion relating to the company’s 2025 Annual General Meeting, and it provides detailed vote counts and percentages for each resolution. This matches the definition of a declaration of voting results for an AGM. Therefore it should be classified as DVA.
2026-05-15 Chinese
2025年度独立董事述职报告（魏美钟—离任）
Governance Information Classification · 80% confidence The document is an annual performance report by an independent director, detailing duties performed, board/committee attendance, independence assessments, and governance oversight activities under Company Law and listing rules. It is not announcing a board change (beyond noting his term end), nor is it a financial audit, earnings release, or proxy solicitation. Instead, it focuses on corporate governance practices and the independent director’s fulfillment of governance responsibilities, matching the Governance Information category.
2026-04-16 Chinese
2025年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '2025年年度报告摘要' (2025 Annual Report Summary) for Hangzhou Advance Gearbox Group Co., Ltd. It contains key financial data, business performance summaries, and shareholder information. While it is a summary, it serves as the official disclosure of the annual financial results, which falls under the category of an Annual Report (10-K) in the provided schema, as it represents the core annual financial reporting document. FY 2025
2026-04-16 Chinese
第七届董事会第五次会议决议公告
Board/Management Information Classification · 85% confidence The document is a formal announcement of resolutions passed by the company’s seventh board of directors meeting. It covers board approvals of the 2025 annual report, profit distribution plan, internal control and social responsibility reports, appointment of a new director candidate, policy adoptions, audit firm re-appointment, financing and investment authorizations, and the notice to convene the 2025 shareholders’ meeting. This is not the full annual report (10-K), not an earnings release (ER), nor solely a dividend notice (DIV), and it is not a regulatory catch-all. It is a board meeting resolutions announcement, best fitting the Board/Management Information category (MANG).
2026-04-16 Chinese

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