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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 2024-03-14 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 5th Board of Directors of the company 海联金汇科技股份有限公司. It includes approvals of various reports such as the 2023 annual president's work report, board work report, financial statements, annual report, profit distribution plan, internal control evaluation report, and other governance and operational matters. The document also mentions that these reports and proposals will be submitted to the 2023 annual shareholders meeting for approval. The document is not the annual report itself but a board meeting resolution announcement discussing and approving the annual report and related documents. It is a formal board/management information disclosure about board decisions and approvals, not a full financial report or earnings release. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5007 characters) and content confirm it is a meeting resolution announcement rather than the report itself or a simple publication announcement.
2024-03-14 Chinese
募集资金使用管理办法
Regulatory Filings Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Management and Use of Raised Funds' by the company 海联金汇科技股份有限公司. It details the rules, procedures, and governance related to the use of funds raised through stock issuance, including regulatory compliance, fund storage, usage, supervision, and reporting. It is a policy or procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. The content is about internal management and regulatory compliance of raised funds, which aligns with regulatory filings or compliance documents. Given the detailed regulatory references and internal rules, but absence of financial data or report format, the best fitting category is Regulatory Filings (RNS).
2024-03-14 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2023 by the company 海联金汇科技股份有限公司. It discusses the company's internal control system, evaluation scope, principles, and results of the internal control effectiveness assessment as of December 31, 2023. The report includes detailed descriptions of governance, audit, risk management, and control activities, as well as the absence of significant internal control deficiencies. It is a comprehensive report focused on internal control evaluation rather than a general annual report or financial statement. This type of document aligns with an Audit Report / Information (AR) category, which covers standalone audit reports and internal control evaluations. The document length (9496 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-14 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 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 2023, including main accounting data, quarterly financial data, shareholder information, business descriptions, and important company events during the year. The document is over 7,000 characters, which is substantial and contains actual financial figures and business analysis, not just an announcement or a brief summary. It is not a mere announcement of report publication, nor a certification or a proxy statement. The content aligns with the characteristics of an Annual Report (10-K) type document, providing a comprehensive overview of the company's yearly performance and operations. FY 2023
2024-03-14 Chinese
关于续聘公司2024年度审计机构的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2024. It details the audit firm's credentials, independence, audit fees, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather informs shareholders and the public about the decision to continue with the audit firm, pending shareholder approval. The document length is 2537 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits best under the category of Audit Report / Information (AR), as it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or results, it is more appropriate to classify it as Regulatory Filings (RNS) because it is a regulatory announcement about audit firm reappointment rather than the audit report itself.
2024-03-14 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company 海联金汇科技股份有限公司. It includes information about the meeting date, voting procedures, agenda items, and attachments such as proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The length is about 4574 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-14 Chinese

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