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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 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
关于续聘公司2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2021 fiscal year. It details the audit firm's credentials, independence, and the approval process by the board and independent directors. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the decision to continue with the audit firm. The document length is 2933 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and the appointment of the audit firm, but it is not the full audit report itself. FY 2020
2021-04-15 Chinese
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2020年度监事会工作报告' which translates to '2020 Supervisory Board Work Report' of the company. It details the supervisory board's activities, meetings, oversight of financials, compliance with laws, and corporate governance during the 2020 fiscal year. It includes descriptions of supervisory board meetings, financial oversight, related party transactions, asset acquisitions and disposals, and compliance with laws and regulations. The document is a 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. This fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. The document length is 2421 characters, which is relatively short but contains detailed supervisory content, not just an announcement or certification. Therefore, the classification is MDA with high confidence.
2021-04-15 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's 19th board meeting of the 4th session. It references compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and covers topics such as related party transactions, profit distribution plans, internal control evaluation, use of raised funds, guarantees for subsidiaries, cash management, audit firm reappointment, accounting policy changes, and share repurchase adjustments. The document is a formal opinion letter from independent directors rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive audit results but provides independent opinions on specific governance and financial matters. This type of document aligns best with Board/Management Information (MANG), which includes announcements related to board meetings and management decisions. The document length is 2709 characters, relatively short and focused on board meeting opinions, not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2021-04-15 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 海联金汇科技股份有限公司 regarding their 18th meeting of the 4th Supervisory Board. It includes approvals of various reports and proposals such as the 2020 Supervisory Board Work Report, 2020 Financial Final Report, 2020 Annual Report, profit distribution plan, internal control evaluation report, fundraising usage report, guarantees for subsidiaries, cash management, audit firm appointment, accounting policy changes, share repurchase adjustments, and amendments to Supervisory Board rules. It also approves the 2021 Q1 report. The document repeatedly states that these reports are published elsewhere (on 巨潮资讯网 and newspapers) and that these resolutions need to be submitted to the 2020 Annual General Meeting for approval. The document itself does not contain the full reports or detailed financial data but is a formal announcement of the Supervisory Board's meeting resolutions and approvals. The document length is 4436 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and approvals, not the full annual or quarterly reports themselves.
2021-04-15 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2020 of 海联金汇科技股份有限公司. It contains detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The presence of an auditor's opinion, detailed audit procedures, and comprehensive financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters) and contains actual financial data and audit details, not just an announcement or certification. Therefore, the correct classification is Audit Report / Information (AR). FY 2020
2021-04-15 Chinese
2021年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled "海联金汇科技股份有限公司 2021 年第一季度报告正文" which translates to "Hailian Jinhui Technology Co., Ltd. 2021 First Quarter Report Main Text." It contains detailed financial data such as revenue, net profit, cash flow, asset structure, shareholder information, and investment details for the first quarter of 2021. The presence of comprehensive financial statements and analysis for a quarterly period indicates this is a quarterly financial report. The document length is substantial (15,000 characters), and it contains actual financial data and management discussion, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2021
2021-04-15 Chinese

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