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华密新材 — Investor Relations & Filings

Ticker · 920247 Beijing Stock Exchange Manufacturing
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Filings indexed 419 across all filing types
Latest filing 2023-02-01 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年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2023 first extraordinary general meeting (临时股东大会) of Hebei Huami New Material Technology Co., Ltd. It details the legality of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of a report but a legal opinion on the shareholder meeting process and outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and legal validation of the shareholder meeting proceedings.
2023-02-01 Chinese
公司章程（2023年2月修订）
Governance Information Classification · 95% confidence The document is titled as the "公司章程" (Company Articles of Association or Company Bylaws) for 河北华密新材科技股份有限公司 dated February 2023. It contains detailed chapters on company organization, shareholder rights, board structure, management roles, financial accounting systems, profit distribution, audit, and other governance-related provisions. The content is legal and regulatory in nature, focusing on the internal rules, rights, and obligations of shareholders, directors, and management, as well as procedures for meetings and transactions. There is no financial performance data, earnings information, or audit report results presented. The document is not an announcement or a brief summary but a comprehensive governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-02-01 Chinese
关于召开2023年第一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 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items, registration procedures, and other logistical information. It does not contain actual voting results, financial statements, or detailed reports. The document is an announcement about a shareholders meeting rather than the meeting materials or results themselves. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not a solicitation or proxy statement, the most appropriate classification is Regulatory Filings (RNS) as a general regulatory announcement. The document length is short (2237 characters), and it is primarily an announcement, not a report or transcript. Hence, the best fit is Regulatory Filings (RNS).
2023-01-10 Chinese
关于使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 河北华密新材科技股份有限公司 regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It includes details about the fundraising, approvals by the board and supervisory committee, independent director opinions, and verification by an accounting firm. The document references regulatory approvals and compliance with stock exchange rules. It is a formal disclosure about capital management and fund usage rather than a financial report or earnings release. The document length is 3632 characters, which is relatively short and focused on a specific capital/financing update. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-01-10 Chinese
第三届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the third Supervisory Board of Hebei Huami New Material Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange disclosure platform. The content focuses on supervisory board decisions regarding adjustments to fundraising investment projects, use of raised funds, and proposed changes to registered capital and company articles. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board/management decisions and resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1632 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting and resolution content.
2023-01-10 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the third board of directors of 河北华密新材科技股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange disclosure platform. The content focuses on board decisions regarding adjustments to fundraising investment projects, use of funds, changes in registered capital, company type, business scope, and amendments to the company charter. There is no financial data or comprehensive report content, but rather a formal disclosure of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (2110 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-01-10 Chinese

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