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Anhui Xinbo Aluminum Co.,Ltd. — Investor Relations & Filings

Ticker · 003038 ISIN · CNE100004CL0 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,071 across all filing types
Latest filing 2026-06-01 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 003038

About Anhui Xinbo Aluminum Co.,Ltd.

https://xinbogf.com

Anhui Xinbo Aluminum Co., Ltd. specializes in the research, development, production, and sales of high-performance aluminum profiles and precision-machined components. The company operates an integrated manufacturing chain encompassing aluminum alloy casting, extrusion, surface treatment, and deep processing. Its primary product portfolio includes aluminum frames and mounting systems for the photovoltaic industry, lightweight structural components for the automotive sector, and specialized parts for consumer electronics and architectural applications. By leveraging advanced extrusion technology and automated production lines, the company provides customized solutions designed to meet rigorous technical specifications for durability and weight reduction. Its strategic focus centers on supporting the global transition to renewable energy and the advancement of electric vehicle infrastructure through the supply of critical aluminum-based hardware.

Recent filings

Filing Released Lang Actions
2026年第三次临时股东会决议公告
Regulatory Filings
2026-06-01 Chinese
安徽天禾律师事务所关于安徽鑫铂铝业股份有限公司2026年第三次临时股东会法律意见书
Regulatory Filings Classification · 92% confidence The document is a legal opinion letter (法律意见书) issued by a law firm attesting to the legality of the convening, procedures, attendance, and voting results of the company's 2026 third extraordinary shareholders’ meeting. It does not itself constitute the meeting notice or voting results announcement by the company, nor a financial report, but rather a formal legal attestation. Under the “Certification Rule,” such attestation letters are classified as Regulatory Filings (RNS).
2026-06-01 Chinese
关于2025年股票期权与限制性股票激励计划第一个解除限售期解除限售股份上市流通的提示性公告
Share Issue/Capital Change Classification · 85% confidence The document is an official exchange announcement by a Chinese listed company regarding the first lifting of restrictions on its 2025 stock option and restricted stock incentive plan, detailing the number of shares becoming tradable, board approvals, conditions met, and resulting changes in share capital structure. This is a corporate announcement concerning a change in share capital, fitting the Share Issue/Capital Change category.
2026-05-31 Chinese
关于公司为子公司向银行申请授信额度提供最高额担保的公告
Capital/Financing Update Classification · 90% confidence The document is an announcement by Anhui Xinbo Aluminium Co., Ltd. informing investors that the company will provide a maximum guarantee for its subsidiary’s bank credit facility (10,000万元). It details the guarantee amount, previous guarantees, board authorization, and the guarantee contract terms. This is a financing-related update (guarantee for bank borrowing) rather than a full financial report, management change, or other category. It fits the Capital/Financing Update definition.
2026-05-27 Chinese
关于完成工商变更登记并换发营业执照的公告
Share Issue/Capital Change Classification · 85% confidence The document is an official corporate announcement by Anhui Xinbo Aluminum Co., Ltd. reporting the completion of industrial and commercial registration following a board-approved change in the company’s registered capital and revision of its articles of association, along with issuance of a new business license. This is not a financial performance report or regulatory certification but rather a corporate action involving a change in share capital. According to the filing definitions, it falls under Share Issue/Capital Change (code SHA).
2026-05-21 Chinese
关于注销募集资金专户的公告
Capital/Financing Update Classification · 93% confidence The document is an announcement by Anhui Xinbo Aluminum Co., Ltd. concerning the cancellation (closure) of its special account used to hold proceeds from a prior non‐public equity issuance. It outlines the original fundraising details, funds management, and the closing of the designated bank accounts for those proceeds. This is not a financial report itself but an update on the company’s fundraising/financing activity. Therefore, it falls under Capital/Financing Update (CAP).
2026-05-21 Chinese

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