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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 2022-03-30 Audit Report / Informat…
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
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding "2021年度非经营性资金占用及其他关联资金往来" (non-operating fund occupation and other related party fund transactions) for the company 海联金汇科技股份有限公司. It includes detailed tables summarizing related party transactions and non-operating fund usage for the fiscal year 2021. The document is prepared and audited by a certified public accounting firm (信永中和会计师事务所) and references the 2021 audited financial statements. The document is not a full annual report (10-K) or interim report (IR), but a standalone audit-related special explanation focusing on specific financial and related party transaction disclosures. It contains substantive financial data and audit verification, consistent with an Audit Report / Information filing. The document length is 4203 characters, which is relatively short but contains detailed financial tables and audit statements, so it is not merely an announcement or certification. Therefore, the best fitting category is Audit Report / Information (AR). FY 2021
2022-03-30 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is an internal control audit report issued by a certified public accounting firm for the company 海联金汇科技股份有限公司. It specifically addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2021. The content includes the auditor's responsibilities, the company's responsibilities, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control. This matches the description of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is short (1020 characters) but contains substantive audit content, not merely an announcement or certification. Therefore, it should be classified as AR. FY 2021
2022-03-30 Chinese
关于公司董事、监事、高级管理人员薪酬的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration of the company's directors, supervisors, and senior management personnel. It details the salary standards, approval processes, and related meeting resolutions. There is no financial data, audit information, or report attached. The content focuses specifically on compensation information for top executives and directors, which matches the definition of Remuneration Information filings.
2022-03-30 Chinese
董事会议事规则（2022年3月）
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors." It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors of the company. It is a governance document outlining internal rules and governance practices of the board. There is no financial data, audit information, or report content. It is not an announcement or a report publication notice but a governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive on governance rules, confirming this classification with high confidence.
2022-03-30 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2021年度监事会工作报告' which translates to '2021 Supervisory Board Work Report' of the company. It details the supervisory board's activities, meetings, oversight of financial and operational matters, and compliance with laws and regulations during the 2021 fiscal year. It includes specific references to financial audits, internal controls, and supervisory opinions on company operations and financials. The content is a detailed management report from the supervisory board rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on supervisory activities and oversight. Therefore, it fits best under Management Reports (MDA), which cover management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports.
2022-03-30 Chinese
内幕信息知情人登记和报备制度（2022年3月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the registration and reporting system for insiders with access to material non-public information (insider information) at a company. It includes definitions, scope, responsibilities, confidentiality obligations, and record-keeping requirements related to insider information. There are no financial statements, earnings data, or direct financial performance disclosures. The document is regulatory and compliance-focused, detailing internal governance and control measures related to insider information management. It does not fit into financial reports, earnings releases, or capital updates. It is not a brief announcement or a report publication notice. The content aligns best with Governance Information (CGR), as it details internal rules, board responsibilities, and governance practices related to insider information management.
2022-03-30 Chinese

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