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Hanyu Group Joint-Stock Co., Ltd. — Investor Relations & Filings

Ticker · 300403 ISIN · CNE100001XZ2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,295 across all filing types
Latest filing 2026-05-11 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300403

About Hanyu Group Joint-Stock Co., Ltd.

https://www.idearhanyu.com

Hanyu Group Joint-Stock Co., Ltd. specializes in the research, development, and manufacturing of high-efficiency drain pumps and electromechanical components for household appliances. Its primary product line includes drain pumps for washing machines and dishwashers, alongside inlet valves and pressure switches. The company has expanded its technical expertise into the new energy vehicle sector, focusing on electronic water pumps and thermal management components. Furthermore, it maintains a presence in the medical technology field through the production of automated peritoneal dialysis systems. Recognized for its advancements in Brushless DC (BLDC) motor technology, the company provides critical components to major global appliance brands, prioritizing energy efficiency, high performance, and precision engineering across its diverse product portfolio.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 90% confidence The document is a public announcement by HanYu Group’s board detailing its 2025 profit distribution (dividend) plan and implementation: dividend per 10 shares, record date, ex-dividend date, payment methods, and related procedural details. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-11 Chinese
关于公司完成董事会换届选举及聘任高级管理人员等相关人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Hanqu Group regarding the completion of the board of directors' re-election and the appointment of senior management personnel. It details the composition of the new board, the committees, and the qualifications and resumes of the appointed executives. There is no financial data, earnings information, or detailed report content. The document is a formal announcement about changes in the company's board and management, which fits the category of Board/Management Information (MANG). The document length is 3781 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG.
2026-05-08 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of Hanqu Group. It details the election of the board chairman, the establishment of board committees, and the appointment of senior management personnel. The document includes voting results and references to further announcements on the stock exchange website. There are no financial statements or detailed financial data presented. The content focuses on board and management changes, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of board decisions rather than a full report or financial filing.
2026-05-08 Chinese
广东君信经纶君厚律师事务所关于汉宇集团股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of HanYu Group Co., Ltd. It details the legality and validity of the AGM's convening procedures, attendance qualifications, voting procedures, and results. The document includes specific voting outcomes on various AGM agenda items such as approval of the 2025 annual report, board work report, profit distribution plan, director elections, and other resolutions. The document is not the annual report itself but a legal opinion on the AGM process and results. It is not a simple announcement or notice but a detailed legal opinion letter related to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is under 5,000 characters but contains substantive content about the AGM proceedings and voting results, not just an announcement or report publication notice.
2026-05-08 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting (AGM) Resolution Announcement." It details the date and method of the AGM, attendance, voting results on various proposals including approval of the 2025 annual report, board reports, profit distribution plans, director elections, and other shareholder resolutions. It also includes legal opinions confirming the validity of the meeting and voting process. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or other detailed financial reports. The presence of detailed voting results and resolutions aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,000 characters, consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2026-05-08 Chinese
关于汉宇集团股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding non-operating fund occupation and other related party fund transactions for Hanyu Group Co., Ltd. It references an audit report issued by Grant Thornton (致同会计师事务所) with an unqualified opinion on the 2025 financial statements. The document includes a summary table of related party transactions and states it is prepared according to regulatory guidelines for listed companies. It is explicitly stated that this special explanation is to be used in the annual report disclosure and is not for other purposes. The document is relatively short (1295 characters) and focuses on audit-related explanations and reconciliations rather than presenting full financial statements or comprehensive financial analysis. It is a standalone audit-related report explaining specific audit findings and related party transactions, not the full annual report or audit report itself. Therefore, it fits best under Audit Report / Information (AR).
2026-04-10 Chinese

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