Skip to main content
Alnera Aluminium Co., Ltd. logo

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 2025-11-12 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
重庆新铝时代科技股份有限公司总经理轮值制度（2025年11月）
Board/Management Information Classification · 95% confidence The document is titled '总经理轮值制度' which translates to 'Rotating General Manager System' and details the company's internal management system for rotating the general manager role. It discusses the responsibilities, appointment, term, and evaluation of the rotating general manager. There is no mention of financial data, regulatory filings, voting results, or any report publication. The content is focused on management structure and governance practices. Therefore, this document fits best under 'Board/Management Information (MANG)' as it relates to senior management arrangements and governance.
2025-11-12 Chinese
独立董事提名人声明与承诺（娄燕）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or results, no meeting materials, and no voting results. The content is focused on board/management information specifically about a director nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4223 characters, which is consistent with a detailed announcement rather than a full report.
2025-11-12 Chinese
独立董事候选人声明与承诺（李献民）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a candidate for the board of directors. The document length is 4351 characters, which is sufficient for a detailed declaration but not a full financial report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-11-12 Chinese
第二届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Chongqing New Aluminum Era Technology Co., Ltd. It includes information about board member nominations for the next term, approval of financial management proposals, appointment of an audit firm, amendments to company bylaws, and scheduling of a shareholders meeting. The content focuses on board and management decisions and changes, including nominations and governance matters. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a simple announcement of voting results but a comprehensive board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4260 characters, which is sufficient for a detailed board meeting resolution notice but not a full financial report.
2025-11-12 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使用部分闲置募集资金及自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the verification and opinion on the use of part of idle raised funds and own funds by Chongqing New Aluminum Era Technology Co., Ltd. for cash management. It includes specifics about the fundraising, investment projects, cash management purposes, authorized limits, risk analysis, internal approvals, and the sponsor's verification opinion. The document references regulatory rules and approvals related to fundraising and cash management but does not present financial statements or quarterly/yearly financial results. It is not an announcement of a report but a substantive verification and opinion document related to the use of raised funds. This fits the category of Audit Report / Information (AR), as it is a standalone audit/verification report on the use of funds and compliance with regulations, rather than a full annual report or interim financial report. FY 2025
2025-11-12 Chinese
关于使用部分闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Chongqing New Aluminum Era Technology Co., Ltd. regarding the use of part of idle raised funds and own funds for cash management. It details the investment types, amounts, risk analysis, approvals by the board and independent directors, and compliance with regulatory requirements. The document is a formal disclosure about financing and capital management activities, specifically the use of idle raised funds and own funds for short-term investments. It is not a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information about the cash management plan and approvals. The document fits best under the category of Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2025-11-12 Chinese

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.