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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 2024-12-02 Capital/Financing Update
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
关于调整募集资金投资项目拟投入募集资金金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Chongqing New Aluminum Era Technology Co., Ltd. regarding the adjustment of the amount of funds to be invested from the proceeds raised in their initial public offering (IPO). It details the original and adjusted amounts of the raised funds allocated to specific investment projects, the approval by the board of directors, independent directors, and supervisory board, and the sponsor's (underwriter's) no-objection opinion. The document references regulatory approvals and compliance with securities regulations. The content focuses on changes to the use of raised capital, which is a typical subject of a Capital/Financing Update. The document is relatively short (2828 characters) and is not a full financial report or audit report but an announcement about the adjustment of fundraising investment allocation. Therefore, it fits best under Capital/Financing Update (CAP).
2024-12-02 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fifteenth meeting of the second board of directors of Chongqing New Aluminum Era Technology Co., Ltd. It includes information about board meeting attendance, voting results, and approvals of various corporate actions such as changes in registered capital, amendments to the company charter, adjustments to fundraising investment projects, use of raised funds, and scheduling of a shareholders meeting. The document is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration but rather a formal announcement of board decisions and management actions. The content fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management. The document length is under 5,000 characters but contains substantive meeting resolutions rather than just a brief announcement or report publication notice, so it is not RPA or RNS. Therefore, the best classification is MANG with high confidence.
2024-12-02 Chinese
关于召开2024年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 third 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, registration details, and agenda items for shareholder approval. It is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and how to participate and vote. The document length is 4413 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-02 Chinese
重庆新铝时代科技股份有限公司章程（2024年12月）
Governance Information Classification · 100% confidence The document is titled "重庆新铝时代科技股份有限公司 章程" which translates to "Articles of Association of Chongqing New Aluminum Era Technology Co., Ltd." It contains detailed company governance rules including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution and audit, notices and announcements, mergers, capital changes, dissolution and liquidation, and amendments to the articles. The document is a comprehensive set of internal governance rules and company bylaws, not a financial report, earnings release, or announcement. It is not a proxy statement or remuneration report. It is a governance document detailing the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is 15,000 characters, indicating it is the full text, not a brief announcement or notice.
2024-12-02 Chinese
立信会计师事务所（特殊普通合伙）关于重庆新铝时代科技股份有限公司以募集资金置换预先投入募投项目及支付发行费用的自筹资金的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) issued by a certified public accountant firm regarding the use of raised funds by Chongqing New Aluminum Era Technology Co., Ltd. It specifically addresses the replacement of self-raised funds used in advance for investment projects and payment of issuance expenses with the raised funds. The report references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange related to the management and use of raised funds. The document includes detailed financial figures about the raised funds, their allocation, and the replacement process. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is a standalone audit-related verification report focused on a specific regulatory compliance matter concerning fundraising and fund usage. Therefore, it fits the category of Audit Report / Information (AR). The document length (4652 characters) and content confirm it is the report itself, not just an announcement or certification letter. Confidence is high due to the clear presence of audit verification language and regulatory references. FY 2024
2024-12-02 Chinese
第二届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the second Supervisory Board of Chongqing New Aluminum Era Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various funding and investment proposals related to the use of raised funds. The document does not contain financial statements or detailed financial data but rather reports on decisions made by the supervisory board regarding capital allocation and fund management. It is an official announcement of board/management decisions rather than a full report or financial disclosure. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2298 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-12-02 Chinese

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