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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 2021-08-16 Interim / Quarterly Rep…
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
2021年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "海联金汇科技股份有限公司 2021 年半年度报告全文" which translates to "HyUnion Holding Co., Ltd. 2021 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business segments, financial metrics, and other comprehensive information typical of an interim or quarterly report. The report covers the first half of 2021 (2021年上半年), includes actual financial statements and substantive financial data, and is about 15,000 characters long, indicating it is the full report rather than an announcement or summary. The content includes management discussion and analysis, financial results, business overview, and risk factors, consistent with an Interim / Quarterly Report (IR). H1 2021
2021-08-16 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of the company. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2021 semi-annual report, amendments to the company bylaws, and the proposal to convene an extraordinary general meeting. The document does not contain the full semi-annual report or detailed financial data but rather announces the board meeting decisions and references other announcements where the full reports and notices are published. This fits the category of Board/Management Information (MANG), which covers announcements of board meetings and decisions. The document length is short (1344 characters), and it is not a full financial report or earnings release. Therefore, the appropriate classification is MANG with high confidence.
2021-08-16 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding the company's related party transactions and external guarantees for the 2021 half-year period. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is a formal statement or opinion on specific governance and compliance matters rather than a full financial report or audit report. The document length is short (1053 characters) and it does not contain comprehensive financial statements or detailed financial analysis. It is not an announcement of a report publication but a standalone opinion related to board oversight and compliance. This fits best under Board/Management Information (MANG), as it relates to board-level independent director opinions on company matters.
2021-08-16 Chinese
关于召开公司2021年第一次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the company's 2021 first extraordinary general meeting (临时股东大会). It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items (such as the proposal to amend the company's articles of association), and attachments like proxy forms and shareholder registration forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and notification to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 3621 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI with high confidence.
2021-08-16 Chinese
公司章程（2021年8月）
Governance Information Classification · 95% confidence The document is titled "海联金汇科技股份有限公司 章程" which translates to "Articles of Association of HyUnion Holding Co., Ltd." It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related matters. The content is a comprehensive set of internal rules and regulations governing the company's structure and operations, including shareholder meetings, board responsibilities, and management duties. There is no indication that this is an annual report, financial statement, or any other type of financial disclosure. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2021-08-16 Chinese
2021年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2021年半年度财务报告" which translates to "2021 Half-Year Financial Report." It contains detailed financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2021. The document explicitly states it is a semi-annual financial report and includes comprehensive financial data and analysis for the half-year period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements and substantive financial data. The document is not an announcement or a certification but the full report itself, and it is not an annual report or earnings release. Therefore, the correct classification is IR. H1 2021
2021-08-16 Chinese

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