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Longhorn Auto Co., Ltd. — Investor Relations & Filings

Ticker · 301488 ISIN · CNE100006517 Shenzhen Stock Exchange Manufacturing
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Filings indexed 458 across all filing types
Latest filing 2025-08-25 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 301488

About Longhorn Auto Co., Ltd.

https://www.longhorn-auto.com

Longhorn Auto Co., Ltd. specializes in the research, development, and manufacturing of advanced automotive electronics and intelligent driving solutions. The company's product portfolio includes ultrasonic parking assist systems, surround-view camera systems, and advanced driver assistance systems (ADAS). Additionally, it develops digital instrument clusters, infotainment systems, and body control modules. Longhorn Auto focuses on providing integrated hardware and software solutions to global automotive manufacturers, emphasizing technological innovation and high-precision manufacturing. Its core competencies lie in sensor fusion, image processing, and vehicle networking, aiming to enhance vehicle safety and the overall driving experience through intelligent electronic components.

Recent filings

Filing Released Lang Actions
关于召开2025年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders (临时股东大会) for Shenzhen Haorn Automotive Electronics Equipment Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as amendments to company articles and governance rules), registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings. The document length is over 5,000 characters and contains substantive meeting and voting information, not just a brief announcement or report publication. Therefore, the correct classification is PSI with high confidence.
2025-08-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the third board of directors of Shenzhen Haon Automotive Electronics Equipment Co., Ltd. It includes information about the approval of the 2025 semi-annual report and its summary, approval of a special report on the management and use of raised funds, amendments to the company charter, and various governance-related proposals. It also mentions the scheduling of a third extraordinary general meeting for 2025. The document contains voting results and references to related announcements and reports published elsewhere (on cninfo.com.cn). The document itself is a board meeting resolution announcement, focusing on board decisions and governance matters rather than the full financial report or the actual semi-annual report. It is not the semi-annual report itself but an announcement of board resolutions related to it and other governance issues. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board decisions, not just a brief notice or report publication announcement. Hence, it is not RPA or RNS.
2025-08-25 Chinese
深圳市豪恩汽车电子装备股份有限公司内部控制管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '内部控制管理制度' (Internal Control Management System) and contains detailed internal control policies, procedures, and frameworks for the company 深圳市豪恩汽车电子装备股份有限公司. It references relevant laws and regulations, outlines control objectives, risk management, internal supervision, and evaluation mechanisms. The document is comprehensive and regulatory in nature but does not contain financial statements or financial performance data. It is not an annual or interim report, earnings release, or audit report. It is a governance-related document detailing internal control systems and corporate governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (10,202 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-08-25 Chinese
深圳市豪恩汽车电子装备股份有限公司募集资金管理办法（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management, storage, usage, and supervision of funds raised by the company through public stock issuance. It references regulatory frameworks and internal company rules for managing raised capital, including procedures for usage, changes in investment projects, and reporting requirements. The document is a detailed policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and operational rules related to capital management. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to capital management and usage.
2025-08-25 Chinese
北京市通商（深圳）律师事务所关于深圳市豪恩汽车电子装备股份有限公司2025年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, voting procedures, and results of the 2025 second extraordinary shareholders' meeting of Shenzhen Haon Automotive Electronics Equipment Co., Ltd. It details the meeting's procedural compliance with relevant laws and company articles, the voting results on various proposals related to a specific share issuance plan, and confirms the validity of the meeting and resolutions. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholders' meeting and its resolutions. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting and confirms their legality and validity.
2025-08-21 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 second extraordinary general meeting (临时股东大会) of Shenzhen Haon Automotive Electronics Equipment Co., Ltd. It details the meeting date, attendance, voting results on various proposals related to a specific share issuance, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official voting results and decisions made by shareholders at the meeting, rather than the meeting materials or presentations themselves. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 7,900 characters, which is substantive but primarily focused on voting results rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2025-08-21 Chinese

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