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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 2025-04-14 Audit Report / Informat…
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
中信证券股份有限公司关于重庆新铝时代科技股份有限公司2024年度募集资金存放与使用情况专项报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion report by CITIC Securities regarding the 2024 annual report on the deposit and use of raised funds by Chongqing New Aluminum Era Technology Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, and compliance with regulatory requirements. The document references regulatory guidelines and includes an auditor's verification report. The content focuses on the management and use of funds raised through an IPO, with detailed tables and explanations. This type of document is a specialized audit or verification report on the use of raised capital, not a full annual report or earnings release. It fits the category of an Audit Report / Information (AR) because it is a standalone audit/verification report on a specific financial aspect (funds raised and used) and includes auditor opinions and compliance statements. The document length (5271 characters) and detailed financial data support this classification rather than a brief announcement or a report publication notice. FY 2024
2025-04-14 Chinese
关于召开2024年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 重庆新铝时代科技股份有限公司, including the date, voting procedures, agenda items, and registration details. It includes information about proposals to be voted on, such as the 2024 Annual Report, Board and Supervisory reports, financial statements, profit distribution, and remuneration plans. The document is primarily an announcement and procedural guide for the upcoming AGM rather than the actual Annual Report or financial statements themselves. It is not a transcript, financial report, or other specific filing type but rather a formal notice to shareholders about the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (6988 characters) and content confirm it is a full notice rather than a brief announcement or a certification. Confidence is high due to the clear focus on AGM details and voting instructions.
2025-04-14 Chinese
关于2024年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by the company in 2024. It includes specifics about the amount raised, timing, usage, balances, and compliance with regulatory requirements. It references regulatory guidelines related to fundraising and fund management, and includes audit verification of the funds raised. The document is titled as a "专项报告" (special report) on the storage and use of raised funds for the year 2024. This type of document corresponds to updates on company fundraising and capital usage activities, which fits the definition of a Capital/Financing Update (CAP). It is not an annual report, earnings release, or other types of filings. The length and detail confirm it is a substantive report, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2025-04-14 Chinese
独立董事2024年度述职报告（娄燕）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Chongqing New Aluminum Era Technology Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, committee work, communication with auditors, and overall evaluation of the company's governance and operations during the 2024 fiscal year. It includes no financial statements or audit results but focuses on the director's duties, observations, and opinions. This type of document is a report by a board member on their activities and oversight, which fits the category of Board/Management Information (MANG). The document length is 4236 characters, which is sufficient for a detailed report but not a full annual report or audit report. There is no indication that this is a regulatory filing, announcement, or proxy material. Therefore, the best classification is MANG with high confidence.
2025-04-14 Chinese
中信证券股份有限公司关于重庆新铝时代科技股份公司2025年度为子公司提供担保额度预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from CITIC Securities regarding the anticipated guarantee limits for subsidiaries of Chongqing New Aluminum Era Technology Co., Ltd. for the year 2025. It includes financial data, descriptions of guarantee arrangements, board and supervisory opinions, and compliance with regulatory rules. The document is not a full annual or interim financial report but rather a specialized verification or audit opinion related to guarantees. It is not a simple announcement or certification but contains substantive content about the guarantee limits and related financial data. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. The document length (3822 characters) is under 5000 but contains detailed substantive content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2025
2025-04-14 Chinese
独立董事2024年度述职报告（崔坚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Chongqing New Aluminum Era Technology Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the 2024 fiscal year. It includes detailed descriptions of the director's duties, opinions on company governance, and compliance with laws and regulations. The document is a formal report by an independent director summarizing their annual duties and observations, not an announcement or a brief notice. It does not contain financial statements or audit opinions themselves but focuses on governance and director activities. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to company board members and senior management activities, including independent director reports.
2025-04-14 Chinese

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