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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 2023-11-07 Declaration of Voting R…
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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of 河北华密新材科技股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the legality of the meeting and resolutions. The content focuses on the voting results of various proposals related to amendments of company bylaws and governance rules. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document is not a full report like an annual or interim report, nor is it a presentation or management change announcement. It is also not a brief notice but a comprehensive voting result announcement. Therefore, the correct classification is DVA with high confidence.
2023-11-07 Chinese
2023年第三次临时股东大会法律意见书
Regulatory Filings
2023-11-07 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a 2023 third quarter earnings explanation meeting (业绩说明会) held by the company, including Q&A with investors about the company's performance, business outlook, and other operational details. The document is relatively short (4161 characters) and focuses on the content of the earnings explanation meeting rather than presenting full financial statements or comprehensive financial data. It is not a full quarterly or interim report but rather a record of an earnings presentation and Q&A session. This matches the definition of a Call Transcript (CT), which includes full text transcripts of company conference calls or earnings calls with Q&A. Therefore, the appropriate classification is Call Transcript (CT).
2023-11-01 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 from 河北华密新材科技股份有限公司 regarding the progress of using part of idle raised funds to purchase financial products. It details the board meeting resolutions, types of financial products purchased, amounts, expected returns, risk controls, and compliance with regulatory requirements. The document is a formal disclosure about the company's capital management activities, specifically the use of idle raised funds for investment in financial products. It is not a full financial report, earnings release, or audit report. It is also not a notice of dividend, share issue, or management change. The document is a regulatory announcement about capital usage and investment activities, fitting the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains detailed information about the financing activity, not just a brief notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2023-10-29 Chinese
2023年第三季度业绩说明会预告公告
Call Transcript Classification · 90% confidence The document is a notice announcing a scheduled earnings explanation meeting (业绩说明会) for the third quarter of 2023. It references the previously disclosed 2023 third quarter report but does not contain the report itself or detailed financial data. The document is short (1048 characters) and serves to inform investors about the upcoming conference call, including time, location, participants, and how to submit questions. This matches the characteristics of a Call Transcript (CT) announcement or an Investor Presentation (IP) announcement. However, since it is a notice about an earnings explanation meeting rather than the transcript or presentation itself, it is best classified as a Call Transcript (CT) type, as it relates to an earnings call event. Confidence is high due to clear references to the earnings explanation meeting and investor interaction.
2023-10-26 Chinese
薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled as the '薪酬与考核委员会工作细则' which translates to 'Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and authority of the Remuneration and Assessment Committee of the company. It is a governance-related document focusing on the remuneration policies and committee operations rather than financial results or announcements. There is no indication of financial data, voting results, or report publication. The document is a detailed internal governance policy related to remuneration and assessment, fitting the Remuneration Information category.
2023-10-19 Chinese

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