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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 2023-08-28 Governance Information
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
深圳市豪恩汽车电子装备股份有限公司董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Shenzhen Haon Automotive Electronic Equipment Co., Ltd. It details the governance structure, board composition, meeting procedures, voting rules, and responsibilities of the board. There is no financial data, no mention of financial results, no audit reports, no shareholder meeting materials, no voting results, no legal proceedings, no capital changes, and no earnings information. The content is focused on internal governance and board management rules, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the correct classification is Governance Information (CGR) with high confidence.
2023-08-28 Chinese
独立董事提名人声明与承诺（陈永康）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with legal and regulatory requirements, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any other report type. The document is a regulatory announcement related to board nomination and compliance, but it is not a management change announcement per se (which would be a simple announcement of appointment or resignation). It is also not a proxy solicitation or voting results announcement. Given the nature of the document as a formal regulatory disclosure about director nomination and compliance with regulatory rules, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2023-08-28 Chinese
独立董事候选人声明与承诺（陈永康）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed attestations about the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitments to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a candidate's declaration related to board/management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 3606 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2023-08-28 Chinese
独立董事关于第二届董事会第十六次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about a related-party transaction (capital increase in an associate company). It references compliance with listing rules and internal governance but does not contain financial statements or detailed financial results. The document is short (509 characters) and focuses on board-level approval and governance matters. It is not an annual report, audit report, earnings release, or any financial report. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on corporate governance issues.
2023-08-28 Chinese
关于对参股公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction involving capital increase in an associate company. It details the board meeting approval, transaction pricing, related party relationships, and independent directors' opinions. It does not contain financial statements or comprehensive financial data but rather focuses on the transaction announcement and compliance with regulatory requirements. The document length is under 5,000 characters and is primarily an announcement of a corporate action related to financing and capital structure changes. Therefore, it fits best under Capital/Financing Update (CAP).
2023-08-28 Chinese
2023年半年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the 2023 half-year period by Shenzhen Haon Automotive Electronics Equipment Co., Ltd. It details the proposed cash dividend per share, the basis of calculation, and the approval process including board and independent director opinions. The document does not contain full financial statements or comprehensive financial analysis but focuses on the dividend distribution proposal and related approvals. It is not a full interim or annual report, nor is it a simple announcement of a report publication. The content fits best with a Notice of Dividend Amount (DIV) as it announces the dividend amount, payment basis, and conditions for shareholders.
2023-08-28 Chinese

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