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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 2023-03-30 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
2022年度独立董事述职报告（万明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 of a company. It details the independent director's attendance at board meetings, committee work, opinions on various company matters, and efforts to protect shareholder interests. It is a narrative report on the independent director's duties and activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a regulatory filing. It is a management-related report focusing on board and governance activities, specifically the independent director's report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2171 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification.
2023-03-30 Chinese
2022年度独立董事述职报告（刘慧芳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 from Hailian Jinhui Technology Co., Ltd. It details the independent director's attendance at board and committee meetings, opinions on various board matters, and activities related to governance and investor protection. The content focuses on the independent director's duties, opinions, and oversight rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any other financial statement. It is a governance-related report describing the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 2648 characters, which is relatively short but contains substantive content about board activities and independent director opinions, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-03-30 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2022 年年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including total assets, net profit, revenue, and quarterly financial data. It also includes company business descriptions, shareholder information, and important corporate events during the year. The length of the document (7257 characters) and the presence of substantive financial data and analysis confirm it is a financial report rather than a brief announcement or certification. The document is a summary of the full annual report, which is typical for an Annual Report (10-K) filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2022
2023-03-30 Chinese
关于续聘公司2023年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2023. It details the audit firm's credentials, independence, and the approval process by the board and independent directors. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the decision to continue with the audit firm. The document length is 2919 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and the appointment of the auditor, but it is not the audit report itself. However, given the document is primarily an announcement of auditor reappointment and not the audit report or results, the more precise classification is Regulatory Filings (RNS) as it is a regulatory announcement about audit firm appointment rather than the audit report itself.
2023-03-30 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2022 年年度报告全文" which translates to "2022 Annual Report Full Text" for 海联金汇科技股份有限公司. It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, and financial statements. The document includes signatures and audit reports references, detailed financial metrics for the year 2022, and comprehensive business and operational analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a publication announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-03-30 Chinese
独立董事关于续聘公司2023年度审计机构事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing their prior approval opinion on the reappointment of the company's 2023 annual audit firm. It references regulatory rules and the company's internal governance documents. The content is a formal opinion letter rather than a full audit report or annual report. The document length is short (482 characters), and it does not contain financial statements or detailed audit results. Therefore, it is best classified as an Audit Report / Information (AR) since it relates specifically to audit matters and the appointment of the audit firm, but is not the full audit report itself. FY 2023
2023-03-30 Chinese

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