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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 2022-04-08 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
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4654 characters, which is sufficient for a detailed nomination statement rather than a brief announcement or certification.
2022-04-08 Chinese
独立董事候选人声明（迟德强）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. This type of document is a regulatory compliance statement related to corporate governance but does not fit into categories like Annual Report, Management Reports, or Governance Information which typically contain broader governance or financial content. It is a formal regulatory filing to comply with stock exchange and securities commission rules about director qualifications. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous compliance documents that do not fit other categories.
2022-04-08 Chinese
第四届监事会第二十四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company. It details the meeting date, participants, agenda, and voting results related to the nomination of candidates for the next supervisory board. There is no financial data, no report attached or referenced as being published, and no mention of annual or quarterly reports. The content focuses on board/management changes and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-04-08 Chinese
第四届董事会第二十五次（临时) 会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from a specific board meeting of the company, detailing the election of new board members and related procedural information. It includes voting results and references to further shareholder approval. The content focuses on board/management changes and meeting decisions rather than financial results or reports. The document length is short (1246 characters) and it is clearly a formal announcement of board decisions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2022-04-08 Chinese
关于举行2021年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings explanation meeting for the fiscal year 2021. It references that the full 2021 annual report has already been disclosed on March 31, 2022, and this announcement is inviting investors to participate in a webcast to discuss the company's 2021 performance. The document is short (790 characters) and serves as a notice for an upcoming event rather than containing financial data or the report itself. Therefore, it is not the Annual Report (10-K) or an Earnings Release (ER) but an Investor Presentation (IP) or a related announcement. Since it is specifically about an earnings explanation meeting (a detailed presentation for investors focusing on financials and strategy), the best fit is Investor Presentation (IP).
2022-04-08 Chinese
关于增加2021年度股东大会临时提案暨召开公司2021年度股东大会的补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 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, proposals to be voted on, and instructions for shareholders to participate either in person or via online voting. The document also contains attachments such as proxy forms and shareholder registration forms. The content is focused on the organization and notification of the AGM, including the addition of temporary proposals and detailed voting instructions. It does not contain the actual annual report, financial statements, or results of the meeting, but rather the notice and materials related to the AGM itself. Therefore, the document fits the category of AGM Information (AGM-R). The document length (8024 characters) and detailed procedural content support this classification with high confidence.
2022-04-08 Chinese

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