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

Ticker · 301613 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 28 across all filing types
Latest filing 2026-04-14 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
2025年度董事会工作报告
Governance Information Classification · 1% confidence The document is titled “2025年度董事会工作报告” (2025 Board of Directors Work Report) and is a detailed narrative of the board’s duties, meeting frequency, committee activities, governance practices, and future governance plans. It is not an earnings release, financial statement, or announcement of a vote; instead, it describes the board’s governance activities and structures. This matches the Governance Information category (CGR).
2026-04-14 Chinese
关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 1% confidence The document is a formal announcement by the board of directors outlining the company’s profit distribution (dividend) proposal for the 2025 fiscal year, specifying a cash dividend of RMB 7 per 10 shares, along with related details. This aligns with the definition of a Notice of Dividend Amount (DIV).
2026-04-14 Chinese
2025年度募集资金存放、管理与使用情况专项报告的鉴证报告
Audit Report / Information Classification · 1% confidence The document is a CPA’s attestation (鉴证报告) on the special report covering the storage, management, and use of raised funds (募集资金专项报告) for 2025, prepared according to CSRC rules. It is a standalone audit/assurance report rather than a full annual or interim report, earnings release, or announcement. Therefore, it falls under Audit Report / Information (AR).
2026-04-14 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 1% confidence The document is a standalone summary table of non-operating fund occupations and related‐party fund transactions for 2025. It is not a full annual or interim report, not an earnings release, financing update, proxy or dividend notice, nor a transcript or governance document. It appears as miscellaneous regulatory disclosure of related‐party schedules, which does not neatly fit any specific category. Therefore it falls under the fallback “Regulatory Filings” (RNS) category.
2026-04-14 Chinese
2025年度独立董事述职报告（崔坚已离职）
Governance Information Classification · 1% confidence The document is an annual performance report by an independent director (“独立董事述职报告”) detailing his duties, committee attendance, voting records, and governance activities. It is not an earnings release, financial report, or announcement of director changes, but focuses entirely on governance and board oversight matters. The closest category in our taxonomy is Governance Information (CGR).
2026-04-14 Chinese
中信证券股份有限公司关于重庆新铝时代科技股份有限公司2025年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 1% confidence The document is a detailed verification opinion (“核查意见”) by the sponsor and an audit firm on the company’s 2025 internal control self-evaluation report, including examination of internal control scope, defect standards, audit procedures and conclusions. This is not a brief announcement or proxy but a standalone audit-related report on internal controls. It best fits the definition of an Audit Report / Information (AR) rather than an Annual Report, announcement of publication, or other category.
2026-04-14 Chinese

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