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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 2023-10-19 Governance Information
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
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and responsibilities. It references compliance with laws and regulations, internal controls, and disclosure obligations related to fundraising capital. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance-related document outlining policies and procedures for capital management. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains detailed policy content, not just an announcement or summary.
2023-10-19 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled '股东大会制度' which translates to 'Shareholders Meeting System' or 'Shareholders General Meeting Rules'. It details the rules, procedures, powers, and organization of the shareholders' meetings, including voting rights, proposal submission, meeting convening, and resolutions. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, voting results, or announcements of meetings. There is no indication that this is a report of voting results (DVA), nor is it a proxy solicitation or invitation to vote (PSI). It is not an announcement of a report publication (RPA) or a regulatory filing (RNS) in the usual sense. The content fits best with Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document is lengthy and detailed, consistent with governance documentation. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-10-19 Chinese
战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled '战略委员会工作细则' which translates to 'Strategic Committee Working Rules'. It details the composition, responsibilities, meeting procedures, and governance of the company's strategic committee, a board sub-committee. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, no capital changes, no earnings information, and no report publication. The document is a governance-related internal rules document about the board's strategic committee. Therefore, it fits best under Governance Information (CGR). The document length is 2965 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2023-10-19 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, organizational structure, responsibilities, procedures, and related governance within the company 河北华密新材科技股份有限公司. It includes references to audit committees, internal control, audit duties, and compliance with laws and regulations. The document is a formal policy or system document approved by the board on October 19, 2023. It does not contain financial statements, audit opinions, or results of external audits, nor is it a report of audit findings or financial results. It is not an announcement of a report but a detailed internal audit system document. This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports. The document is substantive and over 5,000 characters, so it is not a mere announcement or certification. Therefore, the classification is AR with high confidence. FY 2023
2023-10-19 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It details the company's policies and procedures for information disclosure, including responsibilities of directors, management, and other insiders, the types of reports and disclosures required (such as annual reports, interim reports, prospectuses, and temporary reports), and the internal controls and processes for ensuring compliance with regulatory requirements. It references regulatory bodies like the China Securities Regulatory Commission (中国证监会) and the Beijing Stock Exchange (北交所), and discusses legal compliance, confidentiality, and reporting obligations. The document is a comprehensive governance and procedural manual related to information disclosure rather than an actual financial report, earnings release, or announcement of voting results. It does not contain financial data or results but rather the rules and internal controls governing disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (9834 characters) and detailed content support this classification with high confidence.
2023-10-19 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement about proposed amendments to the company's Articles of Association (公司章程). It includes specific changes to governance structures, board composition, independent director duties, and shareholder meeting procedures. The document references regulatory rules from the China Securities Regulatory Commission and the Beijing Stock Exchange, indicating compliance with governance regulations. The content is focused on governance and internal company rules rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive governance-related document. Therefore, the document fits best under the category of Governance Information (CGR).
2023-10-19 Chinese

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