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HyUnion Holding Co.,Ltd. — Investor Relations & Filings

Ticker · 002537 ISIN · CNE100000YV1 LEI · 655600CQE4AX9VMYNH18 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,283 across all filing types
Latest filing 2022-11-04 Capital/Financing Update
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
第五届董事会第五次(临时)会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fifth board of directors of the company, specifically regarding the approval and planning of a non-public issuance of shares. It includes voting results, descriptions of the issuance plan, pricing, number of shares, use of proceeds, and authorization for further actions related to the issuance. The document is not a full financial report, earnings release, or audit report, but rather a formal announcement of board decisions related to capital raising activities. It does not contain financial statements or management discussion of results. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6667 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2022-11-04 Chinese
独立董事关于公司第五届董事会第五次(临时)会议相关事项的事前认可意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' pre-approval opinion regarding a company's non-public stock issuance and related board meeting agenda items. It discusses compliance with relevant laws and regulations, feasibility, and fairness of the stock issuance, including related party transactions. The content focuses on board-level approval and governance matters rather than financial results, earnings, or audit reports. It is not a full report but a formal opinion related to board decisions on capital raising. Therefore, it fits best under Capital/Financing Update (CAP) as it concerns a non-public stock issuance and related financing activities.
2022-11-04 Chinese
2022年度非公开发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for a non-public issuance of A shares by the company 海联金汇科技股份有限公司 for the year 2022. It includes comprehensive information about the issuance background, purpose, pricing, number of shares, investors (actual controllers of the company), legal compliance, and impact on company control and financial structure. The document is lengthy (15,000 characters) and contains substantive content about the capital raising activity, including detailed terms and conditions, shareholder information, and regulatory approvals required. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. It is not an announcement of a report publication, nor a full annual or interim report, nor a proxy or voting result. Therefore, the correct classification is CAP with high confidence.
2022-11-04 Chinese
关于暂不召开股东大会审议公司2022年度非公开发行A股股票相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company HaiLian JinHui Technology Co., Ltd. regarding the decision to temporarily not hold a shareholders' meeting to review matters related to a non-public issuance of A shares in 2022. It mentions board and supervisory meetings and the need to submit the issuance plan to the shareholders' meeting later. The document is short (477 characters) and is an announcement about postponing a shareholders' meeting related to capital raising activities. This fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities, specifically a non-public share issuance. It is not a full report, nor a voting result, nor a regulatory filing or other category. Confidence is high due to clear content and context.
2022-11-04 Chinese
关于非公开发行股票摊薄即期回报及填补措施与相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 海联金汇科技股份有限公司 regarding a non-public issuance of shares and its impact on immediate earnings dilution and related remedial measures. It includes detailed assumptions, financial impact calculations, risk warnings, and commitments by the board and controlling shareholders to mitigate dilution effects. The document references regulatory requirements from the China Securities Regulatory Commission and outlines governance and dividend policies to protect shareholders. It is not a full financial report but rather a disclosure about a capital raising event and its effects, including commitments and governance measures. This fits the category of a Capital/Financing Update (CAP) as it concerns fundraising activities and capital structure changes, not an annual or interim report, earnings release, or other categories. The document length and content confirm it is a substantive announcement rather than a brief notice or certification, supporting a high confidence classification as CAP.
2022-11-04 Chinese
第五届监事会第五次(临时)会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fifth Supervisory Board of Hailian Jinhui Technology Co., Ltd. It focuses on the approval of a non-public stock issuance plan, including the conditions, pricing, issuance quantity, use of funds, and related agreements. The document includes voting results and references to further shareholder approval. It is a formal announcement of corporate governance decisions related to capital raising but does not contain financial statements or detailed financial analysis. It is not a full financial report, earnings release, or investor presentation. It is a regulatory announcement about financing activities and corporate decisions. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2022-11-04 Chinese

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