Skip to main content
华密新材 logo

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 2024-06-04 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年第二次股东大会法律意见书
Regulatory Filings
2024-06-04 Chinese
关于使用部分闲置募集资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 河北华密新材科技股份有限公司 regarding the progress and details of using part of idle raised funds to purchase financial products. It includes specifics about the types of financial products, amounts, expected yields, investment terms, risk controls, and cumulative investment amounts. The document is an update on capital management activities related to fundraising proceeds, focusing on cash management and investment in financial products. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it provides detailed information on the company's use of raised funds for financial product investments and related risk management.
2024-05-28 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 河北华密新材科技股份有限公司 regarding a meeting held on May 16, 2024. It details the meeting attendance, the agenda item about proposed changes to registered capital and amendments to the company bylaws, and the voting results. It references a related announcement (公告编号：2024-069) for more details. The document is not a full financial report, audit report, or earnings release, but rather a formal announcement of board/management decisions and resolutions. It does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update directly, as it is a meeting resolution announcement. The closest fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management. The document is short and formal, consistent with a board resolution announcement rather than a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-05-16 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 second 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), eligibility, agenda items (such as proposed capital change and amendment of company articles), registration procedures, and contact information. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is a formal meeting notice and invitation to shareholders to participate and vote. According to the filing definitions, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it reports voting results, but here it is a notice of the meeting itself, not the results. It is also not a Proxy Solicitation & Information Statement (PSI) because it does not solicit votes with detailed proxy materials but rather announces the meeting and voting logistics. The best fitting category is AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the AGM-R category is the closest match for meeting notices and materials. The document length is short (2299 characters), and it is not merely an announcement of a report but a full notice with detailed meeting information. Therefore, the classification is AGM-R with high confidence.
2024-05-16 Chinese
第三届董事会第十九次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 3rd Board of Directors of Hebei Huami New Material Technology Co., Ltd. It details the meeting's attendance, the agenda items discussed, voting results, and references to related announcements on the Beijing Stock Exchange platform. The content focuses on board decisions, such as changes in registered capital and calling a shareholders' meeting, which are typical subjects of board/management information disclosures. The document is not a full financial report, audit, or earnings release, nor is it a shareholder voting result or proxy solicitation. It is a board meeting resolution announcement, fitting the Board/Management Information (MANG) category.
2024-05-16 Chinese
关于拟变更注册资本及修订《公司章程》公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the proposed change in registered capital and the corresponding amendment to the company's articles of association. It includes details about the increase in registered capital and total shares, referencing a recent equity distribution plan. The document is short (724 characters) and serves as a formal notice of these changes, not a full financial report or detailed filing. It does not contain financial statements or detailed analysis but announces a capital change and related corporate governance amendment. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2024-05-16 Chinese

Browse filings by year

5 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.