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Alnera Aluminium Co., Ltd. — Investor Relations & Filings

Ticker · 301613 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 28 across all filing types
Latest filing 2026-04-14 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301613

About Alnera Aluminium Co., Ltd.

https://www.alnera.cn

Alnera Aluminium Co., Ltd. specializes in the research, development, and manufacturing of high-quality aluminum extrusion profiles and fabricated components. The company provides a comprehensive range of products, including architectural systems for windows, doors, and curtain walls, as well as industrial profiles for the automotive, electronics, and solar energy sectors. Its technical capabilities encompass precision extrusion, CNC machining, and advanced surface treatments such as anodizing, powder coating, and electrophoresis. By focusing on customized engineering solutions and rigorous quality control, the firm serves diverse global markets, delivering durable and lightweight aluminum solutions tailored to specific structural and aesthetic requirements.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（韩剑学）
Governance Information Classification · 1% confidence The document is a standalone annual performance report by an independent director for the year 2025, detailing board attendance, committee work, governance practices, and compliance with laws and internal rules. It does not announce management changes (MANG), nor is it a financial or earnings report, legal notice, or dividend/financing update. Instead, it focuses on governance oversight and board procedures, fitting the Governance Information category (CGR).
2026-04-14 Chinese
关于举行2025年度网上业绩说明会的公告
Regulatory Filings Classification · 1% confidence The document is an announcement by Chongqing New Aluminum Era Technology Co., Ltd. of an upcoming 2025 annual online performance explanation meeting (earnings briefing), including date, time, participation details, and Q&A solicitation. It is not the actual annual report or its summary (which were previously published), nor a transcript of a call, proxy statement, dividend notice, or management change announcement. There is no specialized category for an event/investor meeting invitation, so the correct classification is the fallback “Regulatory Filings” (RNS).
2026-04-14 Chinese
2025年度内部控制自我评价报告
Governance Information Classification · 1% confidence The document is titled “2025年度内部控制自我评价报告” and is a detailed self-assessment of the company’s internal control system, scope, procedures, defect identification standards and remediation. It is neither an earnings release nor an annual or interim financial report, nor a capital or legal notice. It is not simply an announcement of publication but the full report itself. The content focuses on internal control governance, policies and evaluation—matching the Governance Information category (CGR).
2026-04-14 Chinese
2025年度财务决算报告
Annual Report Classification · 1% confidence The document is titled '2025年度财务决算报告' (2025 Annual Financial Final Accounts Report) for Chongqing Xinlv Times Technology Co., Ltd. It contains detailed comparative financial statements (Balance Sheet, Income Statement, Cash Flow Statement) and management's analysis of the variances in these figures. While it is not the full 10-K (Annual Report) which includes extensive disclosures, it serves as a comprehensive financial report for the fiscal year. Given the criteria, it fits best as an 'Interim / Quarterly Report' (IR) equivalent for a full-year financial summary, or more accurately, a 'Management Reports' (MDA) document as it focuses on the management's explanation of financial results and business trends. However, since it provides the actual financial statements for the year, it is classified as an Annual Report (10-K) equivalent in this taxonomy. FY 2025
2026-04-14 Chinese
2025年度独立董事述职报告（李献民）
Governance Information Classification · 1% confidence The document is an annual performance report (“述职报告”) by an Independent Director, outlining governance duties, meeting attendance, committee work, independence statements, and oversight activities. It does not present full financial results (Annual Report), announce management changes (MANG), or solicit votes (PSI). Instead it details board governance practices and internal oversight by an independent director, which maps to Governance Information (CGR).
2026-04-14 Chinese
关于2026年度董事、高级管理人员薪酬和津贴方案的公告
Remuneration Information Classification · 1% confidence The document is an official announcement by the board detailing the 2026 compensation and allowances scheme for directors and senior management, including specific salary components and approval procedures. This clearly falls under the Remuneration Information category, matching the DEF 14A definition for disclosure of executive and director compensation.
2026-04-14 Chinese

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