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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 464 across all filing types
Latest filing 2023-09-15 Declaration of Voting R…
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
2023-024 2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 fourth extraordinary shareholders meeting of Shenzhen Haon Automotive Electronics Equipment Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including amendments to company bylaws, election of board members and supervisors, and legal opinions on the meeting's validity. The content focuses on the official voting results and decisions made at the shareholders meeting rather than the meeting materials or presentations. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript or a remuneration report. The key feature is the official declaration of voting results from a shareholders meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (3764 characters) and detailed voting data support this classification with high confidence.
2023-09-15 Chinese
独立董事关于第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of senior management at Shenzhen Haon Automotive Electronic Equipment Co., Ltd. It discusses compliance with relevant laws and regulations and confirms the legitimacy of the appointment process. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no indication of a report publication or announcement. The content is focused on board/management information, specifically the appointment of senior management personnel.
2023-09-15 Chinese
关于选举产生第三届监事会职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Haon Automotive Electronics Equipment Co., Ltd. regarding the election of a new employee representative supervisor to the third Supervisory Board. It details the election process, the term, and the candidate's biography and shareholding. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings. The content focuses on board/management information, specifically the election of a supervisory board member, which fits the category of Board/Management Information (MANG). The document length is short and is an announcement, not a full report or certification.
2023-09-15 Chinese
关于公司董事会、监事会完成换届选举及聘任高级管理人员、证券事务代表、内审负责人的公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement from Shenzhen Haorn Automotive Electronics Equipment Co., Ltd. regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel, securities affairs representatives, and internal audit heads. It includes detailed information about the composition of the new board, supervisory board, and senior management, along with their biographies and shareholdings. The document is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy statement or voting results announcement. The content focuses on changes in the company's board and senior management personnel, which fits the category of Board/Management Information (MANG). The document length is substantial and contains comprehensive details about the board and management changes, not just a brief announcement or report publication notice.
2023-09-15 Chinese
独立董事候选人声明与承诺（古范球）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The document is not a report itself but rather a regulatory filing related to board/management information. However, it is not announcing a change in board members but is a candidate's declaration. This type of document typically falls under Regulatory Filings (RNS) as it is a compliance and disclosure document related to governance but not a governance report or management change announcement. The document length is under 5,000 characters and is a standalone statement, not a report or announcement of a report publication.
2023-08-28 Chinese
深圳市豪恩汽车电子装备股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shenzhen Longhorn Auto Co., Ltd., dated August 2023. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed chapters on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report or announcement. It is not an annual report, earnings release, or any other financial filing. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-08-28 Chinese

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