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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 2023-07-16 Regulatory Filings
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
内部审计制度
Regulatory Filings Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of the company. It details the internal audit framework, principles, responsibilities, procedures, and authority within the company. It references relevant laws and regulations, outlines the audit center's duties, audit scope, and internal control evaluation. The document is a policy or procedural document related to internal audit operations rather than a financial report, audit report, or announcement. It does not contain financial statements, audit opinions on financials, nor is it a report of audit results or certification. It is not an announcement or a brief notice but a comprehensive internal governance document. Therefore, it best fits the category of Regulatory Filings (RNS) as a general regulatory or compliance document that does not fit other specific categories like Annual Report, Audit Report, or Management Report.
2023-07-16 Chinese
关于增加全资子公司与中国银联股份有限公司日常关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase of the daily related-party transaction limit between the company's wholly-owned subsidiary and China UnionPay Co., Ltd. It details the transaction amounts, the nature of the related-party relationship, approvals by the board and independent directors, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data. It is a regulatory announcement about a corporate transaction limit increase, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS). The document length is under 5,000 characters and is a formal announcement, not a report itself.
2023-07-16 Chinese
第五届董事会第十二次（临时）会议决议公告
Board/Management Information Classification · 95% 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 voting results on specific agenda items such as increasing transaction limits with a related party and revising internal audit policies. There is no financial data or comprehensive report content, but rather a disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board resolutions, not a full report or financial statement.
2023-07-16 Chinese
第五届监事会第十次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the company's Supervisory Board meeting, specifically the fifth Supervisory Board's tenth (extraordinary) meeting. It details the meeting's convening, attendance, agenda, and voting results regarding an increase in the daily related-party transaction limit with China UnionPay. The document does not contain financial statements or detailed financial data but serves as a disclosure of a board/committee decision. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or certification letter. The content aligns with announcements about board or management decisions or resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-07-16 Chinese
独立董事关于增加全资子公司与中国银联股份有限公司日常关联交易额度的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding the increase of daily related-party transaction limits between the company's wholly-owned subsidiary and China UnionPay Co., Ltd. It references regulatory rules and company governance documents but does not contain financial statements or detailed financial data. The document is a formal opinion or statement related to governance and compliance rather than a full report or announcement of voting results. It is not a report publication announcement or certification letter. Given the nature of the content focusing on governance and compliance with related-party transactions, the best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2023-07-16 Chinese
2023年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2023 Half-Year Performance Forecast' and provides estimated financial results for the period January 1 to June 30, 2023. It explicitly states that the forecast has not been audited and that the final financial data will be disclosed in the 2023 half-year report. The document is short (895 characters) and serves as a preliminary earnings forecast rather than a full interim or quarterly report containing actual financial statements or detailed analysis. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2023
2023-07-03 Chinese

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