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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 2023-03-31 Legal Proceedings Report
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
北京市金杜（青岛）律师事务所关于海联金汇科技股份有限公司2023年第一次临时股东大会之法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, and voting results, referencing relevant laws and company regulations. The document does not contain financial statements or results but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not the meeting materials themselves or the voting results announcement. Therefore, it fits best under Legal Proceedings Report (LTR). The document length (5446 characters) and content confirm it is a full legal opinion, not a brief announcement or certification.
2023-03-31 Chinese
2023年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of the company. It details the meeting date, voting methods, attendance, and the voting results on specific proposals. It also includes a legal opinion confirming the legality of the meeting and its resolutions. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The document is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2536 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-03-31 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by the company 海联金汇科技股份有限公司. It references specific accounting standards and interpretations issued by the Ministry of Finance and explains the nature and impact of these changes. The document includes statements from the board of directors, independent directors, and the supervisory board about the reasonableness and compliance of the changes. It does not contain actual financial statements or detailed financial data but rather explains the policy changes and their expected impact. The document length is 3611 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without substantive financial data or full report content.
2023-03-30 Chinese
2022年度独立董事述职报告（徐国亮）
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Director's Work Report". It details the independent director's attendance at board meetings, committee participation, opinions on company matters, and efforts to protect shareholder interests during the year 2022. The content focuses on governance activities, board oversight, and compliance with laws and company rules. There are no financial statements, earnings data, or audit results presented. The document is a report by an independent director on their duties and activities, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures rather than a full annual report or audit report. The document length is 2490 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-03-30 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding "非经营性资金占用及其他关联资金往来" (non-operating fund occupation and other related party fund transactions) for the year 2022 by 海联金汇科技股份有限公司. It includes detailed tables summarizing related party transactions and fund occupation balances for the fiscal year 2022. The document references an audit report issued by 信永中和会计师事务所 (ShineWing Certified Public Accountants) with a standard unqualified opinion on the 2022 financial statements. The document is a standalone explanation and reconciliation of related party fund transactions, prepared in accordance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. It is not a full annual report (10-K), nor an earnings release or interim report. It is also not a simple announcement or certification but contains substantive audited financial data related to a specific regulatory disclosure requirement. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related accounting disclosures outside of full annual reports. The document length (4013 characters) is sufficient to contain detailed financial data and tables, not just a brief announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-03-30 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2022 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 to be discussed and voted on, and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather serves as a notice to shareholders about the upcoming AGM and the matters to be considered. The presence of agenda items such as the 2022 annual report and financial statements indicates these will be presented at the meeting, but the document itself is not the report. The document length is 4303 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-03-30 Chinese

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