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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 2022-12-23 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
对外担保进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the progress of external guarantees it has provided. It details specific guarantee contracts, amounts, and cumulative guarantee exposure relative to the company's net assets. The document is short (1128 characters) and focuses on a specific financial guarantee update rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. This type of announcement fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-12-23 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of the company 海联金汇科技股份有限公司. It includes voting results on various proposals related to a non-public stock issuance, including issuance terms, pricing, use of funds, and related legal opinions. The document is not a full financial report, earnings release, or management discussion, but rather a formal disclosure of shareholder meeting decisions and voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 7864 characters, which is substantive and contains detailed voting data, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2022-12-14 Chinese
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2022年第一次临时股东大会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2022 first extraordinary shareholders' meeting. It includes detailed voting results on various proposals related to a non-public stock issuance plan. The document focuses on the legality and validity of the meeting's procedures and results, not on the financial performance or management changes. It is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a voting results announcement alone, but a legal opinion on the shareholders' meeting. Given the nature of the document as a legal opinion on the shareholders' meeting and its resolutions, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2022-12-14 Chinese
关于公司股东减持股份计划期限届满及减持股份预披露的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder's plan to reduce their shareholding in the company, including details of previous and new share reduction plans, compliance with regulations, and risk disclosures. It focuses on shareholding changes by a significant shareholder and the related regulatory compliance. There are no financial statements, earnings data, or management discussions typical of financial reports. The content matches the definition of a Major Shareholding Notification, which involves notifications of changes in significant share ownership levels.
2022-12-05 Chinese
对外担保进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company 海联金汇科技股份有限公司 regarding the progress of external guarantees provided by the company to its subsidiaries. It details the approval of guarantee limits, a specific guarantee contract signed with a bank, and cumulative guarantee amounts relative to the company's net assets. The document is short (1257 characters) and focuses on a specific financial guarantee update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management discussion. This type of announcement fits best under the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company.
2022-11-29 Chinese
第五届董事会第六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 海联金汇科技股份有限公司. It details the convening of the fifth board's sixth (extraordinary) meeting, the attendance, the legal compliance of the meeting, and the approval of a proposal to convene the company's first extraordinary general meeting in 2022. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement of board/management decisions and changes related to corporate governance and shareholder meetings. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords such as '董事会会议决议公告' (board meeting resolution announcement) and the content focusing on board meeting decisions.
2022-11-28 Chinese

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