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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 2025-06-30 Declaration of Voting R…
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
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 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 methods, attendance, and detailed voting results on various proposals such as the 2024 Board Work Report, Supervisory Board Work Report, Financial Statements, Annual Report, Profit Distribution Plan, financing and guarantee proposals, and auditor appointment. It also contains a legal opinion from the lawyers confirming the legality of the meeting and voting process. The document is not the actual annual report or financial statements but an official announcement of the AGM resolutions and voting results. The document length is 4315 characters, which is relatively short and focused on the meeting outcomes rather than full financial data or management discussion. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-30 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 海联金汇科技股份有限公司 (stock code 002537). It details the stock price movements over specific dates, the company's investigation and confirmation that no undisclosed material information exists, and a risk warning to investors. The document does not contain financial statements, detailed financial performance data, or management discussion of results. It is a regulatory announcement related to stock trading activity and compliance with stock exchange rules. The document length is short (1170 characters) and it serves as a formal disclosure to the market rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-06-25 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 100% confidence The document is a stock trading abnormal fluctuation announcement by the company 海联金汇科技股份有限公司. It discusses the unusual price movements of the company's stock over a few days, the company's investigation into the cause, confirmation of no undisclosed material information, and a risk warning to investors. There is no financial data, no detailed report, no management discussion, or earnings information. The document is a regulatory announcement related to stock price behavior and compliance with stock exchange rules. It is short (1170 characters) and serves as a formal disclosure to the market about stock price volatility and related company statements. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-06-18 Chinese
关于与专业投资机构共同投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a joint investment with professional investment institutions. It details the signing of a partnership agreement, capital commitments, and the receipt of paid-in capital. There is no financial report, earnings data, or regulatory certification. The content focuses on capital investment activity and updates on financing arrangements. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2025-06-17 Chinese
关于限制性股票授予登记完成的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the completion of registration for a restricted stock grant by the company 海联金汇科技股份有限公司. It includes specifics about the stock grant date, number of shares, recipients, prices, performance conditions, and related approvals and legal opinions. It also discusses the impact on earnings per share, the use of funds raised, and the company's stock repurchase activities related to the stock grant. The document is not a full financial report but a formal announcement of a capital change event related to share issuance and stock incentives. It does not contain comprehensive financial statements or quarterly/yearly financial results. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes such as restricted stock grants.
2025-06-16 Chinese
第五届董事会第二十九次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 29th interim meeting of the 5th Board of Directors of the company. It details the meeting date, attendance, and the approval of a proposal to convene the 2024 Annual General Meeting. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement related to board/management decisions, specifically about board meeting resolutions and shareholder meeting arrangements. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2025-06-06 Chinese

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