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SICHUAN HAOWU ELECTROMECHANICAL CO.,LTD. — Investor Relations & Filings

Ticker · 000757 ISIN · CNE000000RV6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,398 across all filing types
Latest filing 2026-05-25 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 000757

About SICHUAN HAOWU ELECTROMECHANICAL CO.,LTD.

https://hwgf757.com

Sichuan Haowu Electromechanical Co., Ltd. specializes in the research, development, manufacturing, and distribution of high-precision automotive components. The company's primary product line focuses on crankshafts designed for internal combustion engines, catering to a wide range of applications including passenger vehicles, commercial trucks, and heavy-duty construction machinery. Utilizing advanced forging and machining technologies, the firm provides critical engine components to major domestic and international automotive original equipment manufacturers (OEMs). Its operations emphasize technical innovation and quality control to meet rigorous industry standards. The company maintains a significant production capacity, positioning itself as a key supplier in the global automotive supply chain by delivering durable and high-performance mechanical parts.

Recent filings

Filing Released Lang Actions
关于取得金融机构股票回购专项贷款承诺函的公告
Capital/Financing Update Classification · 87% confidence The document is an announcement from Sichuan Haowu Electromechanical Co., Ltd. regarding the company’s obtaining of a special share repurchase loan commitment letter from Citic Bank. It outlines the loan amount, term, and specific use for share repurchase. This constitutes a financing update on the company’s capital structure arrangements rather than a report of actual share repurchase or an interim/annual report. Therefore, it fits the definition of a Capital/Financing Update (CAP).
2026-05-25 Chinese
关于公司下属公司与关联方签订《房屋租赁协议》暨关联交易的进展公告
Regulatory Filings Classification · 82% confidence The document is a public A-share exchange announcement by Sichuan Haowu Electromechanical Co., Ltd. regarding the progress of a subsidiary’s Related Party Transaction (a house lease agreement) with a controlled enterprise. It provides details on the transaction, background, approvals by independent directors and the board, agreement terms, and impact. This is a regulatory announcement of an ongoing related party transaction, not a financial report, earnings release, management change, or other specific category. It falls into the general miscellaneous regulatory filings (RNS) category.
2026-05-25 Chinese
关于2026年度领导班子成员薪酬方案的公告
Remuneration Information Classification · 99% confidence The document is an official announcement detailing the compensation scheme for the company’s leadership team (executives and directors), including salary composition, performance indicators, bonus structures, and recovery mechanisms. This aligns with the "Remuneration Information" category (DEF 14A), which covers reports on executive and director compensation. It is not a proxy statement but a specific remuneration scheme announcement.
2026-05-19 Chinese
十届十五次董事会会议决议公告
Regulatory Filings Classification · 87% confidence The document is a formal announcement of the resolutions passed at the company’s 10th Board of Directors 15th meeting, covering auditor reappointment, compensation system revisions, internal audit rules, and convening the annual shareholders’ meeting. It does not contain full financial statements (so it’s not an Annual or Interim Report), nor is it solely an officer certification or a proxy solicitation. It’s a standard regulatory filing of board meeting resolutions that do not fit into any other specific category, thus it defaults to Regulatory Filings (RNS).
2026-05-19 Chinese
关于召开二〇二五年度股东会的通知
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice to shareholders of the 2025 annual general meeting, outlining the meeting date, agenda items, voting procedures, proxy form (授权委托书) and instructions for submitting votes. It is not the meeting’s voting results nor a full annual report; rather it is the solicitation of proxies and information for shareholders to cast their votes. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-05-19 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of an online earnings presentation (业绩说明会) for the 2025 fiscal year. It references that the 2025 Annual Report has already been disclosed on April 25, 2026, and the company is organizing a meeting on May 12, 2026, to discuss the financial results and strategy with investors. The document does not contain the actual financial data or detailed financial statements but rather invites investors to participate in the earnings explanation session. This fits the definition of an Investor Presentation (IP) as it focuses on financials, strategy, and market position communicated to investors.
2026-05-07 Chinese

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