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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 2025-01-02 Board/Management Inform…
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
关于公司总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's general manager, including details about the resignation, the interim management arrangement, and the shareholding status of the resigning manager. It does not contain financial data, audit information, or report content. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management change, not a report or announcement of a report publication.
2025-01-02 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2024年第三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 procedures and qualifications related to the 2024 third extraordinary shareholders' meeting of Chongqing New Aluminum Era Technology Co., Ltd. It details the convening, holding, attendance, and voting procedures of the shareholders' meeting, and concludes on the legality and validity of these processes and results. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not a report of voting results per se, but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is 4038 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, the classification is RNS with high confidence.
2024-12-18 Chinese
2024年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary shareholders meeting of Chongqing New Aluminum Era Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and votes. The content focuses on the official results of shareholder votes at a general meeting, including approval of capital changes and appointment of auditors. There is no financial data or report content, but rather the formal declaration of voting outcomes. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 2647 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2024-12-18 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 2nd Board of Directors of Chongqing New Aluminum Era Technology Co., Ltd. It details the meeting attendance, the approval to reappoint the auditing firm for the 2024 fiscal year, and the voting results. The document does not contain any financial statements or detailed audit reports itself but rather announces a board decision related to audit services. It also references a separate announcement about the reappointment of the audit firm. The document is short (1000 characters) and serves as a formal board/management information announcement about board decisions and appointments. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-12-09 Chinese
第二届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chongqing New Aluminum Era Technology Co., Ltd. regarding the proposal to renew the appointment of an audit firm for the 2024 fiscal year. It includes details about the meeting, voting results, and references a separate announcement about the audit firm renewal. The document is short (806 characters) and serves as an official meeting resolution announcement rather than a full audit report or annual report. It does not contain financial statements or audit opinions itself, but rather the decision to appoint the auditor. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-12-09 Chinese
关于 2024 年第三次临时股东会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2024 third extraordinary general meeting of shareholders, including information about the meeting date, voting procedures, proposals to be discussed, and registration details. It includes references to shareholder meeting notices, proxy forms, and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement about the shareholder meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about the notice and supplementary notification of the meeting and proposals, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2024-12-09 Chinese

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