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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 327 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
董事及高级管理人员离职管理制度
Governance Information Classification · 97% confidence The document is an internal corporate policy titled “董事及高级管理人员离职管理制度” outlining rules and procedures for the resignation and departure of directors and senior management. It details governance rules, internal controls, obligations, and responsibilities, fitting the definition of a Governance Information report covering internal rules and board practices. It is not an announcement of a report publication nor a management change announcement, but rather a governance framework document. Therefore, the appropriate classification is Governance Information (CGR).
2026-04-14 Chinese
关于公司及子公司2026年度向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 87% confidence The document is an official announcement by the board stating the company and its subsidiaries will apply for a comprehensive credit facility of up to RMB 1.5 billion from banks and financial institutions. It outlines the types of credit, collateral, authorization period, and purpose to support business operations. This is clearly a corporate financing update rather than a regulatory notice, earnings release, or share issuance. Therefore, it fits the Capital/Financing Update category.
2026-04-14 Chinese
关于2025年度计提信用及资产减值准备的公告
Regulatory Filings Classification · 85% confidence The document is a Chinese securities exchange announcement (“公告”) detailing the board’s approval of the company’s 2025 credit and asset impairment provisions, including amounts, accounting standards, methods, and board committee resolutions. It is not an AGM material, full annual or interim report, earnings release, call transcript, dividend notice, capital change, or any other highly specific category. It is a standard regulatory disclosure of a board resolution on accounting estimates and thus falls under the general “Regulatory Filings” fallback category RNS.
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2026年度为子公司提供担保额度预计的核查意见
Regulatory Filings Classification · 95% confidence The document is not an annual or interim financial report, earnings release, or investor presentation. It is a sponsor’s verification opinion (“核查意见”) on the expected guarantee limits for subsidiaries as part of listing rule requirements. There is no specific category for IPO sponsor opinions, so it falls under the general regulatory announcement category. Therefore, classify as Regulatory Filings (RNS).
2026-04-14 Chinese
关于公司2026年度为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 88% confidence The document is a formal regulatory announcement by a listed company (Chongqing New Aluminum Times Technology Co., Ltd.) regarding the estimated guarantee额度 (guarantee limits) to be provided for its subsidiaries in 2026. It details new financing-related commitments (guarantees with banks/financial institutions), collateral types, aggregated amounts, and required shareholder approvals. This is not an earnings release, management change, or annual/interim report, but rather a specific update on the company’s financing arrangements (guarantee obligations), fitting the “Capital/Financing Update” category.
2026-04-14 Chinese
第三届董事会第四次会议决议公告
Regulatory Filings Classification · 85% confidence The document is an announcement of the resolutions passed at the 4th meeting of the 3rd Board of Directors of the company, listing board meeting attendance, proposals considered, and voting results. It is not an Annual Report, Audit Report, Management change notice, Earnings Release, Financing announcement, or any other specialized category. It does not itself change board composition but simply discloses board resolutions, and it is not merely stating that another report is attached. Therefore, it falls into the fallback ‘Regulatory Filings’ category (RNS).
2026-04-14 Chinese

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