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HyUnion Holding Co.,Ltd. — Investor Relations & Filings

Ticker · 002537 LEI · 655600CQE4AX9VMYNH18 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,280 across all filing types
Latest filing 2026-04-23 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002537

About HyUnion Holding Co.,Ltd.

https://www.hyunion.com.cn

HyUnion Holding Co., Ltd. operates through two primary business segments: financial technology and intelligent manufacturing. The company provides third-party payment processing, mobile information services, and cross-border financial solutions, primarily through its subsidiary Union Mobile Pay. These services support digital transactions and data-driven decision-making for various commercial sectors. Simultaneously, the company designs and manufactures automotive components, including high-precision stamping parts, roll-formed sections, and structural assemblies. It focuses on the development of lightweight materials and advanced manufacturing processes to serve global automotive original equipment manufacturers. By combining digital service capabilities with industrial production, the company delivers integrated technological solutions and specialized hardware components to its global client base.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（徐国亮）
Governance Information Classification · 1% confidence The document is a standalone annual performance report by an independent director, detailing his duties, attendance at board and committee meetings, oversight of governance, internal controls, related‐party transactions, director nominations, and compliance with laws and corporate governance rules. It is not a full Annual Report or financial statement, nor an announcement of a change in board composition. Instead, it focuses on governance practices and board governance oversight, matching the definition of a Governance Information filing.
2026-04-23 Chinese
2025年度独立董事述职报告（迟德强）
Regulatory Filings Classification · 1% confidence The document is a standalone ‘Independent Director’s Performance Report’ (述职报告) for 2025, detailing the independent director’s attendance, duties, governance oversight, and opinions. It is not a change notice for board appointments (MANG), nor a full Annual Report (10-K), earnings release, or proxy solicitation. It also is not merely announcing the publication of another report (RPA). There is no dedicated category for independent director statements, so this filing falls into the residual “Regulatory Filings” category (RNS).
2026-04-23 Chinese
董事、高级管理人员薪酬与绩效考核管理制度
Remuneration Information Classification · 1% confidence The document is a detailed corporate policy governing directors’ and senior management’s compensation and performance evaluation. It outlines salary structures, decision-making bodies, payment mechanisms, and conditions for adjustments and clawbacks. This aligns with the “Remuneration Information” category (DEF 14A), which covers reports detailing executive and director compensation schemes. It is not an announcement of changes in personnel (MANG), nor is it a general governance code (CGR) or a report publication announcement (RPA). Therefore, the correct classification is DEF 14A.
2026-04-23 Chinese
关于开展外汇套期保值业务、商品期货期权和衍生品套期保值业务的公告
Regulatory Filings Classification · 1% confidence The document is a corporate announcement (“公告”) by Hai Lian Jin Hui Technology Co., Ltd. detailing the company’s initiation of foreign exchange hedging and commodity futures/options hedging business, approval procedures, risk analysis, and board resolutions. It is not an AGM presentation, earnings release, financing update, or any other specialized report – rather it is a general regulatory filing regarding business operations. Hence it falls under the fallback “Regulatory Filings (RNS)” category.
2026-04-23 Chinese
关于2025年度会计师事务所履职情况的评价报告
Governance Information Classification · 1% confidence The document is an internal evaluation report by the company’s board on the performance of their external auditor for fiscal 2025. It does not present financial results (so not an earnings release or annual/interim report), nor is it announcing management changes, dividends, or capital activities. It focuses on corporate governance processes—specifically the board’s assessment of audit firm independence, quality control, and professional competence. This aligns with our Governance Information (CGR) category, which covers reports on governance practices and internal controls.
2026-04-23 Chinese
2025年年度审计报告
Regulatory Filings
2026-04-23 Chinese

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