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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 2023-12-18 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 河北华密新材科技股份有限公司. It details the investigation into the causes of the stock price volatility, confirms no undisclosed material information exists, and states no insider trading occurred during the period. The document references stock trading rules and provides a risk warning to investors. It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement about stock trading behavior and compliance with disclosure rules, fitting the category of a Regulatory Filing (RNS). The document length is short (1313 characters), and it is not a report or presentation but a compliance announcement.
2023-12-18 Chinese
关于公司股东自愿延长限售股锁定期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 河北华密新材科技股份有限公司 regarding the voluntary extension of the lock-up period for restricted shares held by certain shareholders. It details the shareholders involved, the number of shares affected, and the new lock-up period end date. There is no financial data, no report attached or referenced as being published, and no mention of board changes or voting results. The content is a regulatory announcement about shareholding restrictions, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a report publication announcement since it does not mention any report release. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2023-12-03 Chinese
关于召开2023年第四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 2023 fourth 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 includes details about the meeting date, voting methods (onsite and online), eligibility, agenda items, registration procedures, and contact information. There is no financial data, earnings, or detailed report content. The document is a formal announcement of a shareholders meeting rather than the meeting materials or results themselves. It is also not a proxy solicitation or voting results announcement. Given the content and length (2235 characters), this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, the AGM Information category is the closest match for shareholder meeting notices and materials. Therefore, the classification is AGM-R with high confidence.
2023-12-03 Chinese
关于新增2023年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of expected daily related-party transactions for the year 2023 by 河北华密新材科技股份有限公司. It includes details about the nature of the transactions, amounts, related parties, board and supervisory committee approvals, and the opinion of the sponsoring institution. The document is a formal disclosure of related-party transactions, which is a regulatory announcement about corporate governance and business operations rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis, nor is it a report of voting results or management changes. It fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure about related-party transactions required by securities exchange rules.
2023-12-03 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature and amounts of these transactions, the related parties involved, the approval process by the board and independent directors, and the opinion of the sponsoring institution. The document is relatively short (4555 characters) and does not contain actual financial statements or comprehensive financial data. It is a regulatory announcement about anticipated related party transactions, not a full financial report or audit. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-12-03 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新增2023年日常性关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a sponsoring securities company regarding the verification of new daily related-party transactions for the year 2023 for a listed company. It includes specifics about the transactions, related parties, pricing policies, board and supervisory committee approvals, and the sponsor's verification opinion. The document is not a brief announcement but a substantive report on related-party transactions, which is a type of audit or compliance report related to internal controls and regulatory requirements. It does not fit the categories of Annual Report, Earnings Release, or Management Reports. It is not a simple announcement or certification but a detailed audit-related opinion on related-party transactions. Therefore, the best fitting category is Audit Report / Information (AR). The document length is 3731 characters, which is under 5000 but the content is substantive and not just an announcement of a report. Hence, it is not RPA or RNS. Confidence is high due to the detailed nature and regulatory references. FY 2023
2023-12-03 Chinese

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