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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 Notice of Dividend Amou…
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
关于公司2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's 2019 annual profit distribution plan. It includes details about the board and supervisory committee meetings where the plan was approved, the reasons for not distributing dividends, and the need for shareholder approval at the upcoming general meeting. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the profit distribution proposal and related approvals. The document length is short (1645 characters), and it is primarily an announcement of a profit distribution plan, not a full annual report or financial statement. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan (or in this case, the decision not to distribute dividends) for the fiscal year.
2020-04-28 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled "2019年度内部控制评价报告" which translates to "2019 Annual Internal Control Evaluation Report." It is a detailed report on the company's internal control evaluation for the year ending December 31, 2019. The content includes the scope of internal control evaluation, principles, objectives, control activities, and the conclusion that no major internal control deficiencies were found. It references regulatory frameworks and standards related to internal control evaluation. The document is substantive, over 11,000 characters, and contains detailed evaluation results rather than just an announcement or certification. This type of report aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation, a key audit-related disclosure, but is not a full Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement, nor is it a management report or earnings release. Therefore, the best classification is AR (Audit Report / Information). FY 2019
2020-04-28 Chinese
关于召开公司2019年度股东大会的通知公告
AGM Information Classification · 100% confidence The document is a detailed notice and announcement regarding the convening of the 2019 Annual General Meeting (AGM) of the company 海联金汇科技股份有限公司. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on, such as the 2019 annual board report, supervisory board report, financial statements, annual report, profit distribution plan, and other governance-related proposals. The document also contains instructions for shareholder registration, proxy voting, and attachments like proxy forms and shareholder registration forms. The content is focused on informing shareholders about the AGM and facilitating their participation and voting. It does not contain the actual annual report or financial statements themselves but references where these can be found. Therefore, this document is best classified as AGM Information (AGM-R).
2020-04-28 Chinese
关于公司全资子公司使用部分闲置自有资金进行结构性存款的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about its wholly-owned subsidiary using idle funds to purchase structured deposits. It details the amounts, terms, risk control measures, and cumulative entrusted financial management activities. The document is relatively short (4130 characters) and focuses on a specific financing activity rather than presenting comprehensive financial statements or results. It does not contain financial statements or detailed financial analysis typical of an Interim Report or Annual Report. It is not a certification or a regulatory compliance document. The content fits best with a Capital/Financing Update as it reports on the company's cash management and investment activities with structured deposits.
2020-04-27 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is titled as an "股票交易异常波动公告" which translates to "Announcement of Abnormal Stock Trading Fluctuations." It discusses stock price movements, risk warnings, and clarifies that no undisclosed material information exists. It references prior disclosures of the 2019 annual performance quick report and 2020 Q1 earnings forecast, but does not contain actual financial statements or detailed financial data itself. The document length is 2613 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on explaining stock price volatility and related company disclosures, fitting the profile of a regulatory announcement about stock trading behavior rather than a financial report or earnings release. Therefore, it best fits the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other categories.
2020-04-20 Chinese
2020年度第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast (业绩预告) for the first quarter of 2020, providing estimated net profit/loss figures and explanations for performance changes. It explicitly states it is a performance forecast for the period January 1 to March 31, 2020, and mentions that detailed financial data will be disclosed in the actual quarterly report later. The document length is short (1192 characters) and it contains preliminary financial performance estimates rather than full financial statements or detailed analysis. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only, rather than a full Interim/Quarterly Report (IR) which requires substantive financial data and analysis. Therefore, the correct classification is Earnings Release (ER). Q1 2020
2020-04-14 Chinese

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