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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 2025-11-18 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
内部审计制度(2025年11月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, principles, responsibilities, procedures, and authority within the company. It references relevant laws and regulations, outlines the audit center's duties, audit scope, and reporting requirements. The document is a comprehensive internal audit policy manual rather than a standalone audit report or financial statement. It does not contain financial data or audit results but sets the framework for internal audit activities. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit information and internal audit system documentation, not an annual report or regulatory filing. The document length (7446 characters) supports it being a full policy document rather than a brief announcement or certification. FY 2025
2025-11-18 Chinese
董事、高级管理人员离职管理制度（2025年11月）
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It outlines policies and procedures related to the resignation, dismissal, and departure management of company directors and senior management personnel. The content includes rules on resignation, handover procedures, obligations after departure, and accountability mechanisms. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, or any other typical report content. It is a governance-related internal policy document concerning board and management personnel. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements or information about changes or management policies related to the company's board or senior management.
2025-11-18 Chinese
独立董事工作制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and is issued by 海联金汇科技股份有限公司. It details the rules, responsibilities, qualifications, and procedures related to independent directors within the company. The content focuses on governance structure, board composition, director duties, and related governance practices. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (8078 characters) and detailed content support this classification with high confidence.
2025-11-18 Chinese
内幕信息知情人登记和报备制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记和报备制度' which translates to 'Insider Information Insider Registration and Reporting System' and is issued by 海联金汇科技股份有限公司. It details the company's internal policies and procedures for managing insider information, including definitions of insider information, identification of insiders, registration and reporting requirements, confidentiality obligations, and responsibilities. The document references relevant Chinese laws and regulatory requirements related to insider information management and disclosure. It includes detailed procedural rules and forms for insider registration and reporting. The document is a regulatory compliance and governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement but a governance and compliance manual. Therefore, the most appropriate classification is Governance Information (CGR), as it details the company's internal rules and governance practices related to insider information management.
2025-11-18 Chinese
关于完成董事会换届选举暨聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the completion of a board of directors re-election and the appointment of senior management and securities affairs representatives. It details the composition of the new board, committee memberships, and biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management changes, not just a brief notice or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-11-18 Chinese
2025年第二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 2025 second extraordinary shareholders' meeting of the company. It includes voting results on various proposals, election of board members, meeting attendance, and legal opinions confirming the validity of the meeting and its procedures. The content focuses on the official voting results and decisions made at the shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a report itself but a formal announcement of voting outcomes from a shareholders' meeting, and it is sufficiently detailed and lengthy to be the actual announcement, not just a notice of publication. Therefore, the correct classification is DVA with high confidence.
2025-11-18 Chinese

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