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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 2024-04-03 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
第五届董事会第十九次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution by the company 海联金汇科技股份有限公司. It details the convening of the fifth board's nineteenth (extraordinary) meeting, the approval of a proposal to transfer equity of a wholly-owned subsidiary, and the voting results. There is no financial data, no detailed report, no audit information, or other report types. It is clearly a Board/Management Information announcement about a board decision and management action. The document length is short and it is not a report or presentation but a formal announcement of a board resolution.
2024-04-03 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, total amount spent, and compliance with regulatory requirements. It does not contain financial statements or comprehensive financial data but rather updates on the share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2024-04-01 Chinese
关于2024年度为子公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the provision of guarantee limits for its subsidiaries for the year 2024. It details the guarantee plan, the amount of guarantees, the financial status of the subsidiaries, and the board's opinion on the guarantees. The document is a formal announcement of a corporate financing-related decision, specifically about guarantees provided to subsidiaries to support financing and operational needs. It is not a full financial report, audit report, or earnings release. It is also not a regulatory filing or a report publication announcement since it contains substantive information about the guarantee plan and board resolutions. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company to its subsidiaries.
2024-03-14 Chinese
对外担保进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the progress of external guarantees it has provided. It details specific guarantee contracts signed with banks, amounts, terms, and cumulative guarantee amounts relative to the company's net assets. There is no financial statement, earnings data, or management discussion. The document is an update on financing-related activities, specifically guarantees, which relate to capital or financing updates. The document length is short (2181 characters), and it is not a report publication announcement or certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2024-03-14 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 2023 of a company. It details the independent director's attendance at board and committee meetings, opinions on various company matters, and their supervisory activities throughout the year. The content focuses on the director's duties, meeting participation, and opinions on company governance and financial matters, but it does not contain full financial statements or comprehensive financial performance data. It is a detailed report on board/management activities and oversight rather than a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3541 characters, which is relatively short and consistent with a management or board report rather than a full financial report.
2024-03-14 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度董事会工作报告" which translates to "2023 Annual Board of Directors Work Report." It summarizes the board's activities, company performance, and committee work during the year 2023. It includes detailed operational and financial performance data, board meeting summaries, and committee reports. 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 governance activities over the year. This fits the category of Board/Management Information (MANG), which covers announcements and reports related to the company's board of directors and senior management activities. The document length is under 5,000 characters but contains substantive content about board activities and company performance, not just a notice or announcement. Therefore, the best classification is MANG with high confidence.
2024-03-14 Chinese

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