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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 2023-04-06 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
关于预计2023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 2023. It includes details about the nature and amounts of these transactions, the related parties involved, the board and supervisory committee's approval, independent directors' opinions, and the sponsor's opinion. The document is relatively short (3857 characters) and focuses on disclosure of anticipated related party transactions rather than presenting comprehensive financial statements or detailed financial performance. It is not a full annual or interim report, nor is it a call transcript, audit report, or other detailed financial filing. The document is a regulatory announcement about expected related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not constitute a full report but a compliance disclosure.
2023-04-06 Chinese
立信会计师事务所（特殊普通合伙）关于河北华密新材科技股份有限公司内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report". It includes detailed descriptions of the company's internal control evaluation, responsibilities of the board and auditors, control environment, risk assessment, control activities, information and communication, and internal supervision. The document references the evaluation of internal control effectiveness related to the financial report as of December 31, 2022. It is a standalone report focusing on internal control audit and assurance rather than a full annual report or financial statement. There is no indication that this is an announcement or a brief summary; the document length is over 12,000 characters, indicating a substantive report. The content aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal control and regulatory requirements. Therefore, the appropriate classification is AR with high confidence.
2023-04-06 Chinese
2022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 "2022年度募集资金存放与实际使用情况的专项报告" which translates to "2022 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the company's fundraising activities, including the amount raised, the use of funds, storage, management, and compliance with regulatory requirements. It includes specific financial figures related to the raised funds, their management, and usage during the year 2022. The document also contains verification opinions from the sponsor institution and an accounting firm. The content focuses on the management and use of capital raised through stock issuance, which aligns with updates on company fundraising and capital structure changes. The document length is under 5,000 characters but contains detailed financial data and is not merely an announcement of a report publication. Therefore, it is not a Report Publication Announcement (RPA). It is not a full annual report (10-K) or interim report (IR) but a specialized report on capital usage. This fits the definition of a Capital/Financing Update (CAP).
2023-04-06 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by 河北华密新材科技股份有限公司. It includes information about the company's governance structure, internal controls, board and management composition, shareholder meetings, and compliance with relevant laws and regulations. The content focuses on governance practices, internal rules, and oversight mechanisms rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a proxy solicitation but a comprehensive governance-related report. Therefore, it fits best under the category of Governance Information (CGR).
2023-04-06 Chinese
关于召开2022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 2022 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 such as the 2022 annual report, audit report, financial budget, dividend distribution plan, and other corporate matters. It also references related documents published on the Beijing Stock Exchange disclosure platform but does not contain the full annual report or financial statements itself. The document is about the AGM meeting arrangements and agenda, not the report itself. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4856 characters, consistent with a detailed AGM notice rather than a full report.
2023-04-06 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预计2023年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (国融证券股份有限公司) regarding the expected 2023 routine related-party transactions of 河北华密新材科技股份有限公司. It includes transaction categories, amounts, related parties, pricing policies, fairness opinions, and approval procedures by the board, supervisory committee, and independent directors. The document is regulatory in nature, focusing on compliance and verification of related-party transactions for the upcoming year, rather than presenting financial statements or earnings data. It does not contain financial results or management discussion of financial performance. It is not an announcement of voting results or a proxy statement, but a formal verification opinion related to regulatory compliance and corporate governance. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Annual Report, Interim Report, or Audit Report.
2023-04-06 Chinese

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