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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 2025-10-28 Management Reports
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
关于开展衍生品套期保值业务的可行性分析报告
Management Reports Classification · 90% confidence The document is titled as a "Feasibility Analysis Report on Derivative Hedging Business" by the company's board. It discusses the background, purpose, transaction overview, risk analysis, risk control measures, accounting treatment, and concludes on the feasibility of conducting foreign exchange derivative hedging business. It is a detailed internal analysis report related to financial risk management and hedging strategy, not a financial statement or earnings release. It is not an announcement of a report publication, nor a regulatory filing or certification. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is a specialized internal management report focused on risk management and business strategy related to derivatives. Therefore, the best fitting category is Management Reports (MDA). The document length is 2245 characters, which is short but contains substantive analysis and conclusions, consistent with a management report rather than a brief announcement or presentation.
2025-10-28 Chinese
关于召开公司2025年第二次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice for the convening of the company's 2025 second extraordinary general meeting of shareholders, including meeting date, voting procedures, proposal list, and attachments such as proxy forms and shareholder registration forms. It contains no financial statements or financial performance data. It is not a report of financial results or management discussion but a formal announcement and procedural document related to a shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings. The document is over 5,000 characters and contains detailed meeting and voting information, not just a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
2025-10-28 Chinese
对外投资管理制度（2025年10月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by 海联金汇科技股份有限公司. It is a detailed internal policy document outlining the principles, decision-making authority, procedures, risk management, and disclosure requirements related to the company's external investments, including securities, derivatives, and other financial activities. It references relevant laws, regulations, and company bylaws, and specifies responsibilities of management and board oversight. The document is a governance and procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6152 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification. Confidence is high due to the clear nature of the content and absence of financial data or reporting period references.
2025-10-28 Chinese
关联交易管理制度(2025年10月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed internal rules and procedures for managing related party transactions within the company. It includes definitions, decision-making authorities, approval processes, and disclosure requirements related to related party transactions. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document outlining internal policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length (5101 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-10-28 Chinese
内部控制制度(2025年10月）
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) of 海联金汇科技股份有限公司 and contains detailed descriptions of the company's internal control policies, procedures, governance, risk management, and compliance with relevant laws and regulations. It includes chapters on general provisions, basic requirements, key control activities (such as management of subsidiaries, related party transactions, external guarantees, use of raised funds, major investments, information disclosure, and safety production), and internal control inspection and disclosure. The document also references the company's board responsibilities, audit committee, internal audit reports, and disclosure obligations. It is a comprehensive internal control policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or quarterly/yearly financial results. It is not a regulatory filing or announcement of a report but a governance-related document detailing internal control practices and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-28 Chinese
证券投资管理制度(2025年10月）
Governance Information Classification · 95% confidence The document is titled '证券投资管理制度' which translates to 'Securities Investment Management System' and is issued by 海联金汇科技股份有限公司. It outlines the company's internal policies, procedures, and controls regarding securities investment, including approval processes, risk management, information disclosure, internal reporting, and supervision. It is a governance-related document detailing internal rules and operational guidelines rather than a financial report, announcement, or regulatory filing. The document length is 3450 characters, which is relatively short but contains substantive policy content rather than a mere announcement. It does not contain financial statements or earnings data, nor is it a report of voting results or management changes. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-28 Chinese

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