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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 Governance Information
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
董事会提名委员会实施细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It does not contain financial data, earnings, or report results. It is a governance document outlining internal rules and governance practices related to board nominations and management appointments. Therefore, it fits the category of Governance Information (CGR). The document length is 2410 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2025-11-18 Chinese
投资者关系管理制度(2025年11月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the principles, organization, and procedures for managing investor relations at the company 海联金汇科技股份有限公司. The content includes governance of investor communication, compliance with laws and regulations, methods of communication, responsibilities of company personnel, and record-keeping. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or an announcement of voting or capital changes. It is a governance-related document describing internal rules and practices related to investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5561 characters) and detailed procedural content support this classification with high confidence.
2025-11-18 Chinese
董事会审计委员会实施细则(2025年11月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the structure, responsibilities, procedures, and governance of the company's audit committee. It references company law, governance codes, and internal rules but does not contain financial statements, audit opinions, or report data. It is a governance document outlining internal rules and committee operations rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 2775 characters, which is consistent with a detailed governance policy rather than a full report or announcement.
2025-11-18 Chinese
重大信息汇报管理制度(2025年11月）
Governance Information Classification · 95% confidence The document is titled '重大信息汇报管理制度' which translates to 'Major Information Reporting Management System' and is issued by 海联金汇科技股份有限公司. It outlines internal procedures and responsibilities for reporting major information within the company, including definitions of what constitutes major information, reporting obligations, confidentiality, and legal responsibilities. The document is a governance or internal control policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or shareholder voting results. It is not a report publication announcement or regulatory filing in the usual sense but rather a governance-related internal management system document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6507 characters) and content support this classification with high confidence.
2025-11-18 Chinese
关于召开公司2025年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2025 second extraordinary general meeting of shareholders. It includes information on meeting date, voting procedures, proposal details, and registration instructions. It does not contain financial statements or results but focuses on the meeting logistics and agenda items, including board elections and amendments to company rules. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation materials or proxy statement itself, and it is not a simple announcement of voting results, it best fits the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes for meetings.
2025-11-17 Chinese
对外担保进展公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the progress of external guarantees provided by the company and its subsidiaries. It details specific guarantee amounts, authorization, and cumulative guarantee data, including references to board meetings and shareholder approvals. The content is focused on financial guarantees and credit arrangements rather than full financial statements or audit results. The document length is 1263 characters, which is relatively short and does not contain comprehensive financial data or report analysis. It is an announcement of a specific financial event (external guarantees) rather than a full report or regulatory filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-11-05 Chinese

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