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

Ticker · 002537 ISIN · CNE100000YV1 LEI · 655600CQE4AX9VMYNH18 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,283 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
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
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度董事会工作报告" which translates to "2024 Annual Board of Directors Work Report." It summarizes the board's activities, company performance, business segments, and committee work during the year 2024. It includes detailed operational and financial performance data, business strategy, and board meeting summaries. The document is a comprehensive report on the board's work and company status for the year, not just an announcement or a brief summary. It is not a full annual report (10-K) but specifically focuses on the board's work and management activities. This fits the category of Board/Management Information (MANG), which covers announcements or reports about board or senior management activities. The document length is 3271 characters, which is relatively short but contains substantive content about board activities and company operations, not just a notice or announcement. Therefore, the best classification is MANG with high confidence.
2025-04-25 Chinese
关于2024年度利润分配预案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of the company 海联金汇科技股份有限公司. It details the board and supervisory committee meetings where the profit distribution plan was approved and states that the plan will be submitted to the shareholders' meeting for approval. The document includes financial figures related to net profit and undistributed profits but does not contain full financial statements or comprehensive financial performance data. It is primarily an announcement of a profit distribution plan, not a full financial report or earnings release. The document length is 1726 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of a Regulatory Filing (RNS), as it is a formal announcement related to corporate governance and financial decisions but not a full report or detailed financial disclosure.
2025-04-25 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of the company. It details the director's attendance at board and committee meetings, their duties, oversight on internal controls, audit committee activities, and other governance-related responsibilities. The content focuses on the director's role, duties, and observations rather than presenting financial statements or audit opinions. It is a report on board/management activities and governance oversight rather than a financial report or audit report. Therefore, it fits best under Board/Management Information (MANG). The document length is 3605 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Hence, it is not a Regulatory Filing or Report Publication Announcement.
2025-04-25 Chinese
2024年度独立董事述职报告（刘慧芳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 of the company 海联金汇科技股份有限公司. It details the independent director's attendance at board and committee meetings, their duties, oversight on internal controls, audit committee activities, and protection of shareholder interests. It does not contain financial statements or detailed financial data but rather a narrative report on the director's activities and governance oversight. The document length is 3573 characters, which is relatively short and more of a report or statement rather than a full financial report. This type of document fits best under Board/Management Information (MANG), as it relates to management and board activities and disclosures about director duties and governance, rather than an annual report or audit report. Therefore, the classification is MANG with high confidence.
2025-04-25 Chinese
2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2024 Annual Report Summary" of 海联金汇科技股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2024, including total assets, net profit, revenue, quarterly financial data, business segment descriptions, and shareholder information. The document references the full annual report and advises investors to read the full report for comprehensive details. The length of the document (8404 characters) and the detailed financial and business information confirm it is a financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 5th Supervisory Board of the company 海联金汇科技股份有限公司. It includes approvals of various reports and proposals such as the 2024 Supervisory Board Work Report, 2024 Annual Financial Report, 2024 Annual Report, profit distribution plan, internal control evaluation report, and audit firm appointment for 2025. The document also states that these resolutions will be submitted to the 2024 Annual General Meeting for approval. The document is not the annual report itself but a formal announcement of the Supervisory Board's meeting resolutions related to the annual report and other financial matters. It is a regulatory announcement of meeting decisions rather than the full annual report or financial statements. The document length is 3349 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under Regulatory Filings (RNS) as it is a formal disclosure of supervisory board meeting resolutions and related approvals, not the actual annual report or financial statements.
2025-04-25 Chinese

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