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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 2020-04-28 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
2019年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告" (Audit Report) for the year 2019 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 such as goodwill impairment and revenue recognition, responsibilities of management and auditors, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The content is comprehensive and focused on the audit of the financial statements rather than just an announcement or summary. The length is substantial (15,000 characters), indicating it is the full audit report rather than a brief notice or certification. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2019
2020-04-28 Chinese
2019年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including revenue, net profit, segment performance, business descriptions, and management discussion and analysis. The document is comprehensive and exceeds 15,000 characters, indicating it is not a brief announcement or a simple notice. It includes extensive financial and operational information typical of an Annual Report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-28 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2019 年年度报告全文" which translates to "2019 Annual Report Full Text" for the company 海联金汇科技股份有限公司. It contains detailed sections including company overview, financial data, business analysis, management discussion, and financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information for the full fiscal year 2019. The presence of detailed financial metrics, business segment descriptions, management analysis, and accounting data confirms this is the full annual report document rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-28 Chinese
募集资金使用管理办法（2020年4月）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金使用管理办法' which translates to 'Measures for the Management and Use of Raised Funds' by 海联金汇科技股份有限公司. It details the rules, procedures, and oversight related to the use of funds raised through securities issuance, including regulatory compliance, fund storage, usage, changes in fund allocation, and supervision. The content is a regulatory and procedural guideline document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or performance data. It is a regulatory compliance and management document related to capital raising and fund usage. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2020-04-28 Chinese
公司章程（2020年4月）
Governance Information Classification · 100% 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, auditing, and procedures for shareholder meetings. The content is focused on the company's internal governance rules, shareholder meetings, board structure, and management responsibilities. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a comprehensive governance document outlining the company's internal rules and practices. Therefore, it fits the category of Governance Information (CGR).
2020-04-28 Chinese
2019年度独立董事述职报告（朱宏伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2019" from a company. It details the independent director's attendance at board and committee meetings, opinions on various company matters, and efforts to protect shareholder interests during 2019. 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 fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about governance and oversight activities. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement of a report publication or certification. Therefore, the classification is MANG with high confidence.
2020-04-28 Chinese

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