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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 2,289 across all filing types
Latest filing 2021-04-15 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2020年度述职报告（朱宏伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2020 from a company. It details the independent director's attendance at board meetings, participation in committees, opinions on various company matters, and efforts to protect shareholder interests. It does not contain financial statements or comprehensive financial data, nor is it an announcement of voting results or a regulatory filing. It is a report on the independent director's activities and opinions, which falls under Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and oversight activities.
2021-04-15 Chinese
董事会议事规则（2021年4月）
Governance Information Classification · 100% 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, duties, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, audit information, or report content. Instead, it focuses on governance structure and internal rules for board operations. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is sufficient and it is not an announcement or a brief notice, but a full governance document.
2021-04-15 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2020年度内部控制评价报告' which translates to '2020 Annual Internal Control Evaluation Report' for the company 海联金汇科技股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2020, including detailed descriptions of internal control objectives, principles, scope, and evaluation results. It also includes internal control defect recognition standards and rectification status. The document is comprehensive, contains substantive content about internal controls, and is not merely an announcement or certification. It is not a full annual report (10-K) but a standalone internal control evaluation report, which fits the definition of an Audit Report / Information (AR) as it relates to internal control evaluation and audit-related information. Therefore, the appropriate classification is AR with high confidence. FY 2020
2021-04-15 Chinese
年度募集资金使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds" for the year 2020. It is issued by an accounting firm (信永中和会计师事务所) and contains detailed financial data about the raised funds, their management, usage, and compliance with regulatory requirements. The document is a specialized audit or verification report focusing on the use of raised capital funds, not a full annual report or earnings release. It is not a simple announcement or certification but a standalone audit-type report on a specific aspect of the company's finances. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on the use of raised funds, including applied accounting principles and verification results, but not a full annual report. The document length (13,980 characters) and detailed financial tables support this classification with high confidence. FY 2020
2021-04-15 Chinese
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 non-operating fund occupation and other related party fund transactions for the year 2020 by 海联金汇科技股份有限公司. It includes a summary table of related party fund transactions and is issued by a certified public accounting firm (信永中和会计师事务所) with references to the audited financial statements for 2020. The document states it is a special explanation prepared according to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange disclosure rules. It is not a full annual report or interim report but a standalone audit-related explanatory document focusing on specific related party transactions and fund occupation. It contains audit verification statements but does not include full financial statements or comprehensive financial analysis. The document length is 4176 characters, which is relatively short and focused on a specific audit-related topic. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report on a specific issue, not a full annual report or earnings release. FY 2020
2021-04-15 Chinese
广发证券股份有限公司关于海联金汇科技股份有限公司2020年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2020年度募集资金存放与使用情况专项核查报告" which translates to "2020 Annual Special Audit Report on the Deposit and Use of Raised Funds". It is issued by an independent financial advisor (广发证券股份有限公司) for 海联金汇科技股份有限公司. The content details the amount of funds raised, their usage, management, and compliance with regulatory requirements. It includes detailed financial figures and audit findings related to the use of raised capital. The document is a standalone audit report focusing on the verification and audit of the company's raised funds usage, not a full annual report or interim financial report. It is not an announcement or a brief summary but a detailed audit report. Therefore, it fits the category of Audit Report / Information (AR). The document length is over 12,000 characters, indicating it is a full report, not just an announcement or certification. Hence, the classification is AR with high confidence. FY 2020
2021-04-15 Chinese

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