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华密新材 — Investor Relations & Filings

Ticker · 920247 Beijing Stock Exchange Manufacturing
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Filings indexed 419 across all filing types
Latest filing 2024-03-24 Audit Report / Informat…
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
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) for the 2024 fiscal year audit services. It details the firm's background, personnel, past audit experience, and the board and audit committee's approval process. There are no actual financial statements or audit results included, only information about the appointment and related procedures. The document length is 4498 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement related to the auditor appointment, not the audit report itself. FY 2024
2024-03-24 Chinese
2023年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Annual Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, usage, storage, and management of the funds. It includes detailed financial figures about the raised funds, their allocation, and usage during the year 2023. The document also contains audit opinions and regulatory compliance statements related to the fundraising. This type of document is a specialized report on capital raising and fund usage, which fits the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), nor an earnings release or other categories. The length and detail confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2024-03-24 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Hebei Huami New Material Technology Co., Ltd. It details the outcomes of the 13th meeting of the 3rd Supervisory Board, including approvals of various reports such as the 2023 Annual Report, Audit Report, Financial Budget, Dividend Distribution Plan, and other related proposals. The document references multiple detailed reports that are disclosed separately on the Beijing Stock Exchange platform, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document is relatively short (3631 characters) and primarily serves to announce the resolutions passed by the Supervisory Board, which will be submitted to the shareholders' meeting for approval. This fits the category of Board/Management Information (MANG), as it announces decisions and approvals by the company's supervisory board, rather than being the full annual report, audit report, or other detailed filings. Therefore, the correct classification is MANG with high confidence.
2024-03-24 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of 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 to be discussed at the AGM such as the 2023 annual reports, audit reports, financial budgets, dividend proposals, and other corporate governance matters. The document does not contain the actual reports or financial statements but rather informs shareholders about the meeting logistics and agenda. The document length is 4315 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about it.
2024-03-24 Chinese
投资者关系活动记录表
Regulatory Filings Classification · 90% confidence The document is titled as an "Investor Relations Activity Record" from 河北华密新材科技股份有限公司, dated March 20, 2024. It records a specific investor relations event held on March 18, 2024, including participants, questions, and answers about company operations, product development, and financial performance aspects. The content is a Q&A format from an investor relations meeting or research session, not a formal earnings release or financial report. It is not an earnings release (ER) because it contains detailed Q&A rather than a summary of financial results. It is not an investor presentation (IP) because it is a record of an event, not a presentation document. It is not a regulatory filing or announcement of a report. The document fits best as a detailed record of an investor relations activity, which is not explicitly listed but closest to a Regulatory Filing (RNS) as a fallback category for miscellaneous filings that do not fit other categories. Therefore, the best classification is Regulatory Filings (RNS).
2024-03-19 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 an announcement regarding the progress of using idle raised funds to purchase financial products. It details the types of financial products purchased, amounts, expected yields, investment terms, and risk control measures. It includes information about board approvals and independent opinions but does not contain comprehensive financial statements or detailed financial performance data. The document is a regulatory announcement about capital use and investment activities related to fundraising proceeds, not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it updates on the company's use of raised funds for financial products investment.
2024-03-19 Chinese

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