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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 2024-04-28 Board/Management Inform…
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
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of Hebei Huami New Material Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific proposal to establish a branch office. There is no financial data, audit information, or report publication mentioned. The content focuses on board meeting decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-04-28 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shareholders, detailing the number of shares becoming tradable, the shareholders involved, and the reasons for lifting the restrictions. It includes tables showing shareholding details before and after the lifting of restrictions. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share capital status changes related to restricted shares becoming unrestricted and tradable. This fits the category of Share Issue/Capital Change (SHA) as it concerns changes in share capital status and tradability, but not new share issuance or repurchase. The document length is short (1833 characters), and it is not a report or a certification. Therefore, the best classification is SHA with high confidence.
2024-04-28 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the third board of directors of Hebei Huami New Material Technology Co., Ltd. It includes details about the meeting's time, place, attendees, and the voting results on the agenda, specifically the approval of the company's 2024 first quarter report. The document does not contain the actual financial data or the full quarterly report but references that the full 2024 first quarter report is disclosed on the Beijing Stock Exchange platform. This indicates that the document is an announcement of board meeting decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), as it announces board resolutions and management decisions.
2024-04-21 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is unaudited, which is common for interim reports. There is no indication that this is an announcement or a certification; the document itself contains substantive financial data and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-21 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board regarding the approval of the company's 2024 first quarter report. It states that the actual quarterly report has been prepared and is available on the Beijing Stock Exchange disclosure platform, but this document itself only announces the meeting resolution and voting results. The document length is short (783 characters) and does not contain the actual financial data or detailed report content. Therefore, it is not the quarterly report itself but an announcement related to it. According to the 'Menu vs Meal' rule, this fits best as a Regulatory Filing (RNS) since it is a formal announcement of a meeting resolution and reference to a report rather than the report itself.
2024-04-21 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 use of idle raised funds to purchase financial products. It includes specifics about the board meeting approving the use of up to RMB 90 million of idle raised funds for cash management, details of the financial products purchased, their expected yields, terms, and risk controls. The document also lists cumulative and current investments in these financial products, with detailed tables of product names, amounts, yields, and maturity dates. The document is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. It is a regulatory announcement about capital management activities related to raised funds, specifically the use of idle raised funds to purchase financial products. This fits best under Capital/Financing Update (CAP), as it updates on the company's use of capital raised and its investment in financial products for cash management purposes. The document length (5557 characters) and detailed content support this classification with high confidence.
2024-04-17 Chinese

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