Skip to main content
B

BEIJING LIER HIGH-TEMPERATURE MATERIALS CO., LTD. — Investor Relations & Filings

Ticker · 002392 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,770 across all filing types
Latest filing 2026-04-20 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002392

About BEIJING LIER HIGH-TEMPERATURE MATERIALS CO., LTD.

https://www.bjlirr.com

Beijing Lier High-Temperature Materials Co., Ltd. specializes in the research, development, and manufacture of high-performance materials designed for extreme thermal environments. Its product range includes shaped components such as magnesia-carbon bricks, alumina-magnesia-carbon bricks, and functional parts like nozzles and stoppers for continuous casting. The company also produces unshaped materials, including various castables and coating substances. These solutions are applied within iron and steel production, as well as in cement, glass, and non-ferrous metal processing. Beyond manufacturing, the company offers integrated technical services, including the design, installation, and maintenance of thermal linings for industrial furnaces and kilns, focusing on enhancing operational longevity and thermal efficiency.

Recent filings

Filing Released Lang Actions
关于2025年年度股东会增加临时提案暨股东会补充通知的公告
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal announcement titled “关于2025年年度股东会增加临时提案暨股东会补充通知的公告,” providing shareholders with supplemental notice of the upcoming 2025 annual general meeting, instructions for attendance and voting (including proxy forms and network voting procedures), and details on additional agenda items. It is not publishing financial results or minutes, nor is it the results announcement; rather, it is informational material sent to shareholders to solicit their vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-20 Chinese
2025年度独董述职报告（宋飞）
Governance Information Classification · 1% confidence The document is an “Independent Director 2025 Annual Duty Report” by a company’s independent director, detailing attendance at board and committee meetings, governance oversight, internal controls, and compliance with corporate governance rules. It is neither a change in board composition nor a financial or earnings report, but a governance practice disclosure. Therefore it best fits Governance Information (CGR).
2026-04-09 Chinese
关于公司董事、高级管理人员2025年度薪酬情况及2026年度薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is a public announcement detailing the past year’s (2025) remuneration of the company’s board members and senior management and the proposed 2026 compensation scheme. It focuses exclusively on executive pay policies and amounts. This matches the definition of Remuneration Information (DEF 14A).
2026-04-09 Chinese
2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled '北京利尔高温材料股份有限公司2025年年度报告摘要' (Beijing Lier High-temperature Materials Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business descriptions, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), it is a standard component of the annual reporting process in the Chinese market (A-share listed companies), providing substantive financial data and analysis. It is not a mere announcement of a report's availability, but the report summary itself, which falls under the category of an Annual Report (10-K) in this classification system. FY 2025
2026-04-09 Chinese
2025年度独董述职报告（梁永和）
Governance Information Classification · 1% confidence The document is the 2025 annual performance report of an independent director, detailing governance activities, board and committee attendance, internal control oversight, and compliance with corporate governance rules. It is not announcing board changes, nor is it an earnings, annual or interim financial report. This type of disclosure aligns with the “Governance Information” category (CGR), as it relates to board structure and governance practices.
2026-04-09 Chinese
内控审计报告
Audit Report / Information Classification · 1% confidence The document is a formal internal control audit report issued by an accounting firm, containing the auditor’s opinion on the effectiveness of financial report internal controls for the year ending December 31, 2025. It is a standalone audit report, not a full annual report or merely an announcement of publication. This matches the definition of an Audit Report / Information (AR).
2026-04-09 Chinese

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.