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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 2025-01-14 Regulatory Filings
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
关于控股股东一致行动人部分股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a controlling shareholder and its concerted parties. It details the number of shares pledged, the proportion of total shares, and the risk status of the pledge. There is no financial statement, earnings data, or management discussion. The document is a regulatory disclosure about share pledge status, which fits the category of Regulatory Filings (RNS) as it is a compliance announcement about share pledging and risk disclosure, not a financial report or capital raising update.
2025-01-14 Chinese
对外担保进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from the company 海联金汇科技股份有限公司 regarding the progress of external guarantees provided by the company to its subsidiaries. It details the approval of guarantee limits, specific guarantee transactions, and cumulative guarantee amounts relative to the company's audited net assets. The document does not contain financial statements or detailed financial performance data but rather updates on the company's guarantee activities and approvals. It is not an annual report, audit report, or financial statement. It is also not a regulatory certification or a voting result announcement. The content fits best under a regulatory announcement category related to financing activities, specifically about guarantees and credit support, which aligns with Capital/Financing Update (CAP). The document length is short and focused on guarantee progress, not a full financial report or presentation.
2025-01-14 Chinese
第五届监事会第二十次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the election of a new chairman of the supervisory board (监事会) of the company 海联金汇科技股份有限公司. It details the meeting date, voting results, and includes a personal resume of the elected chairman. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management changes, specifically the election of a supervisory board chairman. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about management appointment.
2024-12-30 Chinese
2024年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2024 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's procedures, attendees' qualifications, and voting results. It does not contain financial statements, management discussion, or earnings data. It is not a report of financial results or an announcement of a report publication. The document is focused on the legal validation of the shareholder meeting and its voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is substantive and not a brief announcement, so it is not RPA or RNS. Therefore, the best classification is DVA.
2024-12-30 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a shareholders' meeting, specifically the 2024 first extraordinary general meeting of shareholders. It includes voting results, attendance details, and legal opinions on the meeting's validity. There is no financial data or report content, but rather the official results of shareholder votes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2237 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-12-30 Chinese
对外担保进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of external guarantees provided by the company to its subsidiaries, including details of guarantee contracts signed and cumulative guarantee amounts. It does not contain financial statements or detailed financial performance data. The document is relatively short (1616 characters) and serves as a disclosure of specific corporate actions related to guarantees. This fits the category of a Regulatory Filing (RNS), as it is a general regulatory announcement about corporate guarantees and does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2024-12-25 Chinese

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