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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 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '海联金汇科技股份有限公司 对外担保管理制度' which translates to 'HaiLian JinHui Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, and responsibilities related to the company's external guarantees. It includes chapters on general principles, review of guarantee objects, approval decisions, contract signing, daily supervision, information disclosure, legal responsibilities, and supplementary provisions. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a certification but a governance or management policy document. The content focuses on internal governance and management of external guarantees, which aligns with governance information about company internal rules and practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5691 characters) and detailed procedural content support this classification with high confidence.
2024-03-14 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the policies, procedures, responsibilities, and regulatory compliance related to information disclosure. It extensively covers the requirements for periodic reports (annual, semi-annual, quarterly), interim and temporary reports, disclosure of major events, insider trading restrictions, and the roles of directors, supervisors, and senior management in disclosure. It also includes internal control, confidentiality, and communication protocols with regulatory bodies and investors. The document is a comprehensive internal governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or direct announcements of financial results. It is not a report publication announcement either, as it is a substantive policy document. This type of document fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to disclosure and compliance.
2024-03-14 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, and compliance with regulatory requirements. It is not a full financial report but an update on the share buyback activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on share repurchase progress, confirming this classification.
2024-03-04 Chinese
关于回购公司股份比例达到4%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, specifically stating that the repurchased shares have reached 4.22% of the total share capital. It includes details about the number of shares repurchased, prices, total amount spent, and compliance with regulatory requirements. This is a typical announcement of a transaction in own shares (share buyback). The document is short (992 characters) and focuses on the update of the share repurchase progress, not a full financial report or other types of filings. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2024-02-06 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, and compliance with regulatory requirements. The text references a previously disclosed repurchase plan and provides an update on the repurchase activity as of a specific date. There is no financial statement or comprehensive report content, only an update on the share buyback progress. This fits the category of Transaction in Own Shares (POS). The document length is short and focused solely on repurchase progress, confirming it is not a full financial report or other type of filing.
2024-02-02 Chinese
第五届董事会第十七次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the company's fifth board of directors' seventeenth (extraordinary) meeting. It details the appointment of senior management personnel and adjustments to the organizational structure. The document includes voting results and biographical information of the appointed executives. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on board and management changes, specifically the appointment of new senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (2001 characters), but it is not merely an announcement of a report publication; it contains substantive information about management changes.
2024-01-24 Chinese

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