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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 2025-08-11 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
投资者关系活动记录表
Regulatory Filings Classification · 85% confidence The document is an investor relations activity record from 河北华密新材科技股份有限公司 dated August 2025. It details a specific investor relations event including participants, questions asked, and company responses about business operations, product development, market outlook, and financial expectations. It is not a formal financial report like an annual or interim report, nor is it an earnings release or audit report. It is also not a regulatory filing or announcement of voting results. The content is a detailed record of an investor relations meeting, which does not fit into categories like presentations (IP) or call transcripts (CT) since it is a written Q&A record. Given the options, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not neatly fit elsewhere, since this is a formal disclosure document but not a report or announcement type specifically defined in other categories. The document length is under 5,000 characters and contains substantive content, so it is not a mere announcement of a report (RPA).
2025-08-11 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal policies and principles regarding the remuneration of directors and senior management, including salary structure, payment methods, and adjustment criteria. It includes references to the company's board and shareholders' meetings approving the policy. There is no financial data, earnings information, or report publication mentioned. The content is focused on compensation policies for executives and directors, which aligns with the definition of Remuneration Information filings.
2025-08-05 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It contains detailed provisions about the organization, powers, duties, meeting procedures, voting rules, and responsibilities of the board of directors of 河北华密新材科技股份有限公司. The content is focused on governance structure, board responsibilities, meeting protocols, and internal management rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement of a report or a brief summary; it is a comprehensive governance document. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-05 Chinese
内幕信息知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system regarding the registration and management of insiders with access to material non-public information (insider information) at 河北华密新材科技股份有限公司. It includes definitions, scope, procedures for registration, confidentiality obligations, and disciplinary measures related to insider information. The document is not a financial report, earnings release, or any form of shareholder meeting material. It is a regulatory compliance document related to insider information management and disclosure obligations, referencing relevant securities laws and stock exchange rules. It does not announce or present financial results, board changes, voting results, or capital changes. It is a regulatory filing about internal compliance and governance practices but does not fit the Governance Information (CGR) category because it is specifically about insider information management rather than general governance structure. Given the specificity and regulatory nature, and no indication of it being a proxy, remuneration, or other specific report, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other categories.
2025-08-05 Chinese
战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '战略委员会工作细则' which translates to 'Strategic Committee Working Rules'. It details the internal governance rules, composition, responsibilities, meeting procedures, and conflict of interest policies of the company's strategic committee. It is a formal announcement of internal board committee rules and procedures, not a financial report, audit, or management discussion. There is no financial data, no mention of shareholder votes, no earnings or capital updates, and no legal proceedings. The document is a governance-related announcement about the board's strategic committee structure and rules, fitting the category of Governance Information (CGR). The document length is 3137 characters, and it is a full text of the rules, not a brief announcement or a certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2025-08-05 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures and responsibilities for reporting significant information internally within the company, including definitions of major information, reporting obligations, and confidentiality requirements. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a governance/internal control document. This fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-08-05 Chinese

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