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

Ticker · 301613 ISIN · CNE100006P63 Shenzhen Stock Exchange Manufacturing
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Filings indexed 328 across all filing types
Latest filing 2025-07-18 Capital/Financing Update
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
关于披露发行股份及支付现金购买资产并募集配套资金暨关联交易预案后的进展公告
Capital/Financing Update Classification · 95% confidence The document is a progress announcement regarding a previously disclosed major asset restructuring transaction involving issuance of shares and cash payment to purchase assets and raise supporting funds. It references prior announcements and outlines ongoing steps, risk warnings, and future plans for shareholder meetings and approvals. The document is relatively short (1863 characters) and serves as an update on the transaction progress rather than the full transaction proposal or detailed financial report. It fits the category of a Capital/Financing Update (CAP) because it provides updates on the company's fundraising and capital structure changes related to the asset purchase and share issuance transaction.
2025-07-18 Chinese
北京市中伦律师事务所关于重庆新铝时代科技股份有限公司2025年第二次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and qualifications related to the 2025 second extraordinary shareholders' meeting of Chongqing New Aluminum Era Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or financial performance data, nor is it an announcement of voting results in a brief form. Instead, it is a legal opinion on the shareholders' meeting process and results, which is a specialized legal proceeding document. This type of document does not fit into categories like Annual Report, Earnings Release, or Voting Results Announcement. It is best classified under Regulatory Filings (RNS) as a legal procedural compliance document that does not fit other specific categories.
2025-07-09 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2025 second extraordinary shareholders meeting of Chongqing New Aluminum Era Technology Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and votes. There is no financial data or report content, only the official voting results and procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-07-09 Chinese
关于选举第二届董事会职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative director to the company's board. It includes details about the election process, the qualifications of the elected director, and a brief biography. There are no financial statements, audit information, or regulatory filings related to financial performance. The content focuses on board composition and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-07-01 Chinese
北京市中伦律师事务所关于重庆新铝时代科技股份有限公司2025年第一次临时股东会的法律意见书
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 and procedural compliance of a company's 2025 first extraordinary general meeting (临时股东会). It details the convening procedures, attendance, voting results, and legal compliance of the meeting. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion on the shareholder meeting and its resolutions. It includes detailed voting results and confirms the legality of the meeting and its decisions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related shareholder meeting information.
2025-06-30 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Chongqing New Aluminum Era Technology Co., Ltd. It includes voting results for various proposals, attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes on multiple agenda items, including capital changes and governance amendments. There is no indication that this is a full annual or interim report, nor is it a presentation or management discussion. The document is not a mere announcement of a report publication but a full disclosure of voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6643 characters) supports it being a substantive announcement rather than a brief notice.
2025-06-30 Chinese

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