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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 2025-06-12 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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "总经理工作细则" which translates to "General Manager Work Rules" or "General Manager Operating Procedures" for 重庆新铝时代科技股份有限公司. It details the duties, responsibilities, appointment, and management structure related to the company's general manager and senior management. The content is a governance and internal management document outlining roles, responsibilities, and procedures for senior management rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report or announcement of financial performance or capital changes. The document is a governance-related internal rules document, fitting best under Governance Information (CGR). The document length is over 7,000 characters, so it is not a brief announcement or notice. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-06-12 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled "募集资金管理制度" which translates to "Fundraising Capital Management System" for 重庆新铝时代科技股份有限公司. It details the rules, procedures, and regulations for managing and using funds raised through securities issuance, including storage, usage, supervision, reporting, and changes to investment projects. The document references relevant laws and regulatory requirements related to fundraising and capital management. It is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but focuses on governance and management of raised capital. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company.
2025-06-12 Chinese
关于变更注册资本、修订《公司章程》并办理工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Chongqing New Aluminum Era Technology Co., Ltd. regarding changes to the company's registered capital and amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed revisions to the Articles of Association, and governance-related provisions. The document is not a financial report, earnings release, or audit report, but rather a formal disclosure of corporate governance changes and capital structure updates. It is a regulatory announcement about corporate governance and capital changes, not the actual report or financial statements. Given the length and detail, it is not a brief report publication announcement but a substantive regulatory filing. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-06-12 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal policies and procedures regarding external guarantees. It includes governance principles, approval processes, risk management, and disclosure obligations related to guarantees provided by the company. There is no indication that this is a financial report, audit report, or announcement of voting results. It is a governance-related document outlining internal rules and controls. The document length is 3921 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-12 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is a detailed internal policy document of 重庆新铝时代科技股份有限公司 regarding the management, decision-making, execution, supervision, and disclosure of external investments. It includes chapters on general principles, investment decision-making, organizational management, execution control, investment disposal, tracking and supervision, information management, and appendices. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a brief summary but a comprehensive internal governance document related to investment management policies. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is over 6,000 characters, so it is not a mere announcement but a substantive governance document.
2025-06-12 Chinese
第二届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including changes to company governance documents, board member resignations and nominations, and plans for a shareholder meeting. It includes voting results and references to legal and regulatory compliance. The content focuses on board and management decisions and governance matters rather than financial results or reports. The document length is 3542 characters, which is relatively short and typical for a board meeting resolution announcement. It is not an annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement, but rather a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-06-12 Chinese

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