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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 2024-03-24 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
2023年度审计报告
Regulatory Filings
2024-03-24 Chinese
立信会计师事务所（特殊普通合伙）关于河北华密新材科技股份有限公司2023年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2024-03-24 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 3rd Board of Directors of Hebei Huami New Material Technology Co., Ltd. It includes summaries of various reports and proposals such as the 2023 annual work report of the board, the general manager's report, independent directors' reports, the 2023 annual report and its summary, the 2023 financial statements and audit report, the 2024 financial budget, dividend distribution plan, use of raised funds, appointment of the accounting firm, internal control self-assessment, and other governance-related reports. The document is a formal announcement of board meeting decisions and does not contain the full annual report or financial statements themselves but references them as disclosed elsewhere. It is not a full annual report (10-K) or audit report (AR) but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management reports. The document length (6487 characters) and content confirm it is not a brief report publication announcement (RPA) or a regulatory filing (RNS). Therefore, the best classification is MANG with high confidence.
2024-03-24 Chinese
独立董事2023年度述职报告（杨莉）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (杨莉) for the year 2023 at 河北华密新材科技股份有限公司. It includes attendance records at board and shareholder meetings, opinions on key company matters, training participation, and suggestions for company development. The content focuses on the director's duties, activities, and compliance with legal and governance requirements. This type of document is a report on board/management information, specifically the independent director's annual duty report, which fits the category of Board/Management Information (MANG). The document length is 2941 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an announcement of a report or a certification letter, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-03-24 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, its evaluation, and the results of that evaluation for the fiscal year ending December 31, 2023. The document includes detailed descriptions of internal control responsibilities, organizational structure, control activities, risk assessments, and defect identification and remediation. It is not an announcement or a brief summary but a comprehensive report on internal control self-assessment. This type of document fits the category of an Audit Report / Information (AR), as it relates to internal control evaluation and compliance with regulatory internal control standards, which is distinct from the full Annual Report (10-K) or other categories. The document length (over 11,000 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-24 Chinese
国融证券股份有限公司关于河北华密新材科技股份有限公司使用部分闲置募集资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (国融证券股份有限公司) regarding the use of part of the idle raised funds by 河北华密新材科技股份有限公司 to purchase financial products. It includes specifics about the fundraising, usage, storage, investment decisions, risk control, and the sponsor's opinion on compliance and impact. The document references regulatory approvals, fundraising dates, and board meeting decisions. It is not a full annual or interim report, nor an earnings release or call transcript. It is not a simple announcement but a formal verification opinion related to the use of raised funds, which aligns with an Audit Report / Information (AR) category, as it involves audit-like verification and compliance checking of fund usage. The document length is under 5,000 characters but contains substantive content, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the best fit is AR (Audit Report / Information). Q1 2024
2024-03-24 Chinese

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