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华密新材 — Investor Relations & Filings

Ticker · 920247 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 419 across all filing types
Latest filing 2024-09-25 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920247

About 华密新材

https://en.hmxj.com/Home.html

Huami New Material specializes in the research, development, and manufacturing of high-performance rubber and plastic materials and components. The company's product portfolio includes precision rubber seals, gaskets, and vibration damping systems designed for demanding industrial applications. It provides customized solutions for sectors such as automotive manufacturing, rail transit, aerospace, and engineering machinery. By leveraging advanced material science and manufacturing processes, the company focuses on delivering products with high durability, chemical resistance, and thermal stability. Its core competencies lie in the formulation of specialized rubber compounds and the engineering of complex sealing systems to meet rigorous technical standards.

Recent filings

Filing Released Lang Actions
2024年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution from the company's first 2024 employee representative meeting, including details about the meeting's convening, attendance, and the election of a new employee representative supervisor. It does not contain financial data, audit information, or detailed management discussion. It is a formal announcement related to internal governance and supervisory board composition but not a full governance report or management change announcement. It is not a proxy solicitation or voting result announcement for shareholders but rather a resolution announcement from an employee representative meeting. Given the nature and content, it best fits under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-09-25 Chinese
独立董事候选人声明与承诺（杨莉）
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate (杨莉) for 河北华密新材科技股份有限公司. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no voting results, no management changes, and no other report types. It is a regulatory announcement related to board candidate qualifications and compliance, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories.
2024-09-25 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution from the 18th meeting of the third Supervisory Board of Hebei Huami New Material Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the election of the fourth Supervisory Board members. The document includes voting results and references a related announcement on the Beijing Stock Exchange disclosure platform. There is no financial data, audit information, or report attached; rather, it is a corporate governance update about board member changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2024-09-25 Chinese
独立董事候选人声明与承诺（张莎莎）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (张莎莎) for 河北华密新材科技股份有限公司. It includes declarations of qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, or other financial or corporate event disclosures. It is a regulatory announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's statement, consistent with a management-related announcement rather than a full report or other category.
2024-09-25 Chinese
独立董事候选人声明与承诺（徐云萍）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (徐云萍) for 河北华密新材科技股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, independence criteria, and commitments during the tenure. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other types of filings related to financial performance or corporate actions. This document is a regulatory announcement related to board candidate qualifications and compliance, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is a regulatory filing related to corporate governance disclosures but not a governance report itself. Given the nature and content, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-09-25 Chinese
关于召开2024年第三次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2024 third extraordinary general meeting of shareholders (临时股东大会) for 河北华密新材科技股份有限公司. It details the meeting date, voting methods (including online voting), agenda items such as board and supervisory committee re-elections, and procedural information for shareholders. There is no financial data, earnings, or audit information presented. The document is a formal announcement of a shareholders meeting rather than the meeting materials or results themselves. The length is about 3,155 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation of votes or proxy materials, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document does not contain voting results or proxy solicitation materials but is a formal meeting notice. Given the options, Regulatory Filings (RNS) is the most appropriate classification for this type of announcement in the absence of voting results or proxy materials.
2024-09-25 Chinese

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