Skip to main content
H

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

Ticker · 601177 LEI · 300300BFL22U8POMYG86 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,260 across all filing types
Latest filing 2026-04-16 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601177

About Hangzhou Advance Gearbox Group Co., Ltd.

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年度独立董事述职报告（魏美钟—离任）
Governance Information Classification · 1% 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 · 1% 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 · 1% 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
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement of the company’s 2025 profit distribution (dividend) proposal, detailing the per-share cash dividend amount, total dividend payment, ratio to net profit, and the procedural approvals. This matches the definition of a Notice of Dividend Amount (DIV).
2026-04-16 Chinese
《董事、高级管理人员薪酬管理制度》
Remuneration Information Classification · 1% confidence The document is the company’s formal internal policy (“薪酬管理制度”) governing board and senior management compensation: principles, composition, adjustment, clawback, and approval procedures. It is not an earnings release, announcement or regulatory filing, but a detailed remuneration policy. This matches the “Remuneration Information (DEF 14A)” category, which covers reports detailing executive and director compensation.
2026-04-16 Chinese
关于对会计师事务所2025年度履职情况的评估报告
Regulatory Filings Classification · 1% confidence The document is an internal evaluation report by the company on its external auditor’s 2025 performance, describing auditor qualifications, independence, quality control and risk management. It is not the auditor’s own audit report (so it is not an AR), nor is it quarterly or annual financial results (not IR or 10-K/Annual Report). It does not announce management or board changes, dividends, share issues, or transcripts. This evaluation is a required regulatory disclosure regarding auditor performance but does not fit any of the more specific categories, so it falls into the regulatory filings fallback category (RNS).
2026-04-16 Chinese

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.