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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 2022-04-21 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
第五届监事会第一次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's Supervisory Board meeting, specifically the election of the new chairman of the Supervisory Board. It includes details about the meeting date, voting results, and the biography of the elected chairman. There are no financial statements, audit results, or regulatory certifications. The document is a formal announcement of a board/management change rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2022-04-21 Chinese
关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of senior management personnel at the company. It details the names and positions of the newly appointed executives and confirms their qualifications and compliance with relevant regulations. There is no financial data, no report or presentation attached, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-04-21 Chinese
关于海联金汇科技股份有限公司2021年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2021 Annual General Meeting (AGM) of the company. It details the legal compliance of the AGM process, the qualifications of attendees, and the validity of the voting results. It does not contain the actual annual report or financial statements but rather focuses on the legal aspects of the AGM itself. Therefore, this document is best classified as AGM Information (AGM-R). The document length is substantial and contains detailed legal opinions on the AGM, not just an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing. Hence, the classification is AGM-R with high confidence.
2022-04-21 Chinese
独立董事关于公司董事会聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management personnel at the company. It details the election and appointment of the chairman, president, vice presidents, financial officer, and board secretary. It references compliance with regulatory rules and company bylaws but does not contain financial data or report on financial performance. This is a management or board announcement about changes in senior management positions, fitting the Board/Management Information category.
2022-04-21 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2021 Annual General Meeting (AGM) of the company 海联金汇科技股份有限公司. It details the date and time of the meeting, attendance, voting methods, and the results of various proposals including approval of the 2021 annual report, financial statements, profit distribution plan, board and supervisory board elections, and amendments to company bylaws. It also includes legal opinions confirming the validity of the meeting and voting process. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or other detailed financial documents. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, confirming it is not a brief notice or a report publication announcement.
2022-04-21 Chinese
关于使用部分闲置自有资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding the company's use of idle funds for cash management, detailing recent purchases of structured deposits and bank wealth management products. It includes specific investment amounts, expected returns, risk control measures, and cumulative entrusted wealth management amounts. The document is an announcement of financing activities related to cash management and investment of idle funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion and analysis. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage. The document length is 5328 characters, sufficient for a detailed announcement but not a full report like an annual or interim report. Therefore, the classification is CAP with high confidence.
2022-04-13 Chinese

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