Skip to main content
Alnera Aluminium Co., Ltd. logo

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

Ticker · 301613 ISIN · CNE100006P63 Shenzhen Stock Exchange Manufacturing
Open in API
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
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "重庆新铝时代科技股份有限公司 股东会议事规则" which translates to "Chongqing New Aluminum Era Technology Co., Ltd. Shareholders Meeting Rules." It details the rules and procedures for the company's shareholders meetings, including the powers of the shareholders meeting, the process for convening meetings, proposal submissions, voting procedures, and other governance-related matters. It is a governance document outlining internal rules and procedures rather than a report of financial results, voting outcomes, or announcements. It does not contain financial data, earnings, audit information, or voting results. It is not a presentation or transcript. The content aligns with governance information about the company's internal rules and board/shareholder meeting procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2025-06-12 Chinese
关于召开2025年第一次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of shareholders for 重庆新铝时代科技股份有限公司. It includes information about the meeting date, voting procedures (including online voting), agenda items for shareholder approval, registration details, and proxy forms. The content focuses on the announcement and procedural details for the shareholder meeting rather than the results of the meeting or the minutes. It is not a report of voting results, nor is it a proxy solicitation document since it does not primarily solicit votes but rather informs about the meeting and voting process. The document is not an annual or interim report, earnings release, or any financial statement. It is a formal notification to shareholders about the meeting and how to participate. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and procedural information for such meetings.
2025-06-12 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of the company 重庆新铝时代科技股份有限公司. It details the internal audit department's structure, responsibilities, procedures, authority, and reporting requirements. It is a comprehensive internal governance document focused on internal audit processes and controls, not a financial report, earnings release, or announcement. It does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report but a policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal audit policies.
2025-06-12 Chinese
董事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事和高级管理人员所持公司股份及其变动管理制度" which translates to "Management System for Shares Held and Changes by Directors and Senior Management." The content details rules and procedures regarding the holding, reporting, trading restrictions, disclosure, and management of shares by the company's directors and senior management. It includes regulatory references, reporting obligations to the Shenzhen Stock Exchange, and internal company rules for managing insider share transactions. This document is a governance-related policy outlining internal rules and compliance requirements for board members and senior executives regarding their shareholdings and transactions. It is not an announcement, report, or financial statement but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2025-06-12 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a comprehensive information disclosure management system of a company, detailing the rules, procedures, and responsibilities related to information disclosure. It extensively references regulatory frameworks such as the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange rules, and covers various types of reports including annual reports, interim reports, quarterly reports, and temporary reports. The document outlines the content and timing requirements for these reports, the process for disclosure of major events, related party transactions, and other regulatory compliance matters. It does not contain actual financial statements or financial data but rather the governance and procedural framework for disclosure. Therefore, it is not an annual report (10-K), interim report (IR), or any specific financial report. It is a governance and compliance document related to information disclosure practices and internal rules. This fits best under Governance Information (CGR).
2025-06-12 Chinese
关于非独立董事辞职暨补选非独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a non-independent director and the election of a new non-independent director. It includes details about the resignation, the nomination process, and the qualifications of the new director. There are no financial statements, earnings data, or report attachments. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 2065 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-06-12 Chinese

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.