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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 2023-09-19 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
第五届董事会第十四次（临时）会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a specific board meeting of the company 海联金汇科技股份有限公司. It details the meeting date, attendance, and specific decisions made by the board, including termination of a stock issuance plan, termination of a subscription agreement, and approval of a share repurchase plan. The document includes voting results and references to related announcements published elsewhere. The content focuses on board decisions and governance matters rather than financial results or detailed reports. The document length is relatively short (1953 characters) and it is clearly a board meeting resolution announcement, not a full report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-09-19 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 年半年度报告摘要' which translates to '2023 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes shareholder information and notes on changes in controlling shareholders, which are typical components of an interim or quarterly report. The document length is about 3006 characters, which is consistent with a summary but contains substantive financial data and analysis, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2023. It contains specific financial figures and accounting details for the period, indicating substantive financial data and analysis for a period shorter than a full fiscal year. The content aligns with a comprehensive interim or quarterly financial report rather than a brief announcement or regulatory filing. The document length is under 5,000 characters but contains actual financial data, so it is not a report publication announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
关于开展期货套期保值业务的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a feasibility analysis report regarding the company's plan to conduct futures hedging business to manage price risk of aluminum raw materials. It includes detailed descriptions of the purpose, scope, risk analysis, risk control measures, and accounting principles related to the futures hedging business. The document is issued by the company's board and dated August 28, 2023. It is not a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a specific business activity report focusing on capital risk management and hedging strategy, which fits best under Capital/Financing Update (CAP) as it relates to financing risk management and capital usage for hedging. The document length is about 2021 characters, which is substantive and not a mere announcement or certification.
2023-08-28 Chinese
期货套期保值管理制度
Governance Information Classification · 95% confidence The document is titled '海联金汇科技股份有限公司 期货套期保值管理制度' which translates to 'Futures Hedging Management System of Hailian Jinhui Technology Co., Ltd.' It is a detailed internal management system document outlining the company's policies, organizational structure, responsibilities, business processes, risk management, approval authority, information disclosure, archive management, confidentiality, and violation responsibilities related to futures hedging activities. It is not a financial report, earnings release, or regulatory filing. It is a governance-related document describing internal rules and management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6288 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-08-28 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2023 semi-annual report and asset impairment provision. It references the approval of the semi-annual report and related disclosures published elsewhere, indicating this document itself is an announcement of meeting resolutions rather than the full semi-annual report. The document length is short (1119 characters) and it mainly reports on the meeting decisions and voting results. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal announcement of supervisory board resolutions and approvals, not the full interim report itself.
2023-08-28 Chinese

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