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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 2023-07-27 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
关于召开2023年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), eligibility, agenda items, and registration procedures. It does not contain any financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement. The document length is short (2238 characters), and it is primarily an announcement of a meeting, not the meeting materials or results. Hence, the best fit is Regulatory Filings (RNS).
2023-07-27 Chinese
2023年半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 a detailed report on the use and management of funds raised by the company through a public stock issuance. It includes specifics on the amount raised, the storage and use of these funds, compliance with regulatory requirements, and the status of investment projects funded by these proceeds. The document references approvals from the China Securities Regulatory Commission and includes financial figures related to fundraising and expenditures. This type of document is focused on the company's capital raising activities and the subsequent use of those funds, which aligns with the category of Capital/Financing Update (CAP). The document is substantive and not merely an announcement or certification, and it is not a full annual or interim report. Therefore, the appropriate classification is CAP with high confidence.
2023-07-27 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 3rd Board of Directors of Hebei Huami New Material Technology Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references to other related announcements and reports published on the Beijing Stock Exchange disclosure platform. The document does not contain the actual financial reports or detailed data but rather summarizes decisions and approvals made by the board, including approval of the 2023 semi-annual report and other related matters. It is a typical board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2027 characters), and it is not a report itself but an announcement of board decisions.
2023-07-27 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 lists specific financial products and their status. The document is relatively short (4024 characters) and focuses on a specific financing activity related to the use of idle raised funds for investment in financial products. It is not a full financial report, audit report, or earnings release. It is not a regulatory certification or a report publication announcement. The content fits best with an update on company financing activities, specifically the use of raised capital for financial product investments, which aligns with the Capital/Financing Update (CAP) category.
2023-07-23 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 related disclosures. The document is a regulatory announcement about the company's capital management activities, specifically the use of idle raised funds for investment in financial products. It does not contain financial statements, earnings data, or detailed management analysis. It is not a full financial report, audit report, or earnings release. The document is also not a report publication announcement since it contains substantive information about the transactions and approvals. This fits best under Capital/Financing Update (CAP) as it updates on the company's use of capital raised and investment activities with idle funds. The document length is 4146 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2023-07-13 Chinese
2023年半年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a 2023 semi-annual performance forecast announcement by 河北华密新材科技股份有限公司. It provides preliminary financial data for the period January 1 to June 30, 2023, including expected net profit and reasons for changes. It explicitly states that the data is preliminary, unaudited, and subject to the final semi-annual report. The document is short (848 characters) and serves as a forecast or earnings preview rather than a full interim or quarterly report containing actual audited financial statements. Therefore, it fits best as an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only. H1 2023
2023-07-13 Chinese

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