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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 2023-12-22 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
第五届监事会第十四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 海联金汇科技股份有限公司 regarding a specific meeting held on December 22, 2023. It details the meeting's convening, the agenda item about a related party transaction, and the voting results. There is no financial data, no detailed report, no audit, no earnings release, or other financial statements. It is a formal announcement of a board/management meeting decision. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management. The document length is short and it is not a report publication announcement or regulatory filing fallback. Therefore, the classification is MANG with high confidence.
2023-12-22 Chinese
董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled '海联金汇科技股份有限公司 董事会战略委员会实施细则' which translates to 'Implementation Rules of the Board Strategic Committee of Hailian Jinhui Technology Co., Ltd.' It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings or announcements. The document is a governance-related internal rules document about the board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2200 characters, which is short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-12-22 Chinese
董事会提名委员会实施细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or legal proceedings. The content focuses on governance practices related to board nominations and committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-22 Chinese
重大信息汇报管理制度
Governance Information Classification · 95% confidence The document is titled '重大信息汇报管理制度' which translates to 'Major Information Reporting Management System' for the company 海联金汇科技股份有限公司. It outlines internal procedures, responsibilities, and legal compliance related to the reporting and management of significant company information. The content focuses on internal governance, reporting obligations, confidentiality, and legal responsibilities rather than financial results or external disclosures. There are no financial statements, earnings data, or investor presentation materials. It is a governance-related internal policy document rather than a report or announcement of financial or operational results. Therefore, the document best fits the category of Governance Information (CGR). The document length (6555 characters) and detailed procedural content support this classification with high confidence.
2023-12-22 Chinese
关于公司全资子公司与中国银联股份有限公司日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding daily related-party transactions between the company's wholly-owned subsidiary and China UnionPay Co., Ltd. It details the nature, estimated amounts, and actual amounts of these transactions, along with approvals from the board and independent directors. The document does not contain financial statements or comprehensive financial data but serves as a disclosure of related-party transactions as required by regulatory rules. It is not an annual report, audit report, earnings release, or any other financial report type. It is a regulatory announcement about related-party transactions, fitting best under Regulatory Filings (RNS). The document length is under 5,000 characters and is a standalone announcement, not a report publication announcement or certification letter.
2023-12-22 Chinese
董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of the company. It details the committee's composition, responsibilities, decision-making procedures, and other governance-related rules. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication. The content focuses on governance structure and internal rules related to remuneration and assessment of directors and senior management. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2639 characters, which is sufficient for a detailed governance document and not a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2023-12-22 Chinese

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