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

Ticker · 301613 ISIN · CNE100006P63 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 327 across all filing types
Latest filing 2025-11-28 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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of Chongqing New Aluminum Era Technology Co., Ltd. It details the election of the board chairman, the appointment of board committees, and the appointment of senior management personnel. The content focuses on governance and management changes rather than financial results or reports. The document length is 2330 characters, which is relatively short and typical for a board/management announcement. There is no indication of financial data, audit information, or regulatory filings. The document fits the description of 'Board/Management Information' (MANG) as it announces changes in the company's board of directors and senior management.
2025-11-28 Chinese
关于选举第三届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's third board of directors. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other financial or operational disclosures. The content focuses solely on board composition and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-11-28 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2025年第五次临时股东会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2025 fifth extraordinary shareholders' meeting of Chongqing New Aluminum Era Technology Co., Ltd. It details the convening procedures, attendance, voting process, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholders' meeting and its resolutions. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, not an announcement or a financial report. Therefore, the appropriate classification is Legal Proceedings Report (LTR). The document length (6014 characters) and content confirm it is a full legal opinion report, not a brief announcement or certification.
2025-11-28 Chinese
关于董事会完成换届并选举董事长、董事会各专门委员会委员及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Chongqing New Aluminum Era Technology Co., Ltd. regarding the completion of the board of directors' re-election, election of the chairman, members of the board's specialized committees, and appointment of senior management personnel. It details the composition of the new board, committee members, and senior management appointments, along with their qualifications and compliance with relevant laws and regulations. The document does not contain financial statements or financial performance data but focuses on governance and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board and management changes, not just a brief notice or report publication announcement.
2025-11-28 Chinese
2025年第五次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 fifth extraordinary shareholders meeting of Chongqing New Aluminum Era Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including election of board members, use of funds, appointment of accounting firm, and amendments to the company charter. The document also contains legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official voting results and decisions made at the shareholders meeting. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4127 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2025-11-28 Chinese
关于修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement from Chongqing New Aluminum Era Technology Co., Ltd. regarding the revision of the company's Articles of Association (公司章程) and the related industrial and commercial registration changes. It details the proposed amendments to specific articles of the Articles of Association, the need for shareholder approval, and the authorization for management to handle registration. The document is a formal announcement about governance changes and corporate charter amendments, not the full governance report itself. It is not a full Annual Report, Management Report, or Governance Information report but rather a regulatory announcement about governance changes. Given the content and nature, this fits best under Governance Information (CGR) as it relates to internal rules and governance practices changes.
2025-11-12 Chinese

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