Skip to main content
华密新材 logo

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 2025-08-05 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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事专门会议工作制度' (Independent Directors Special Meeting Work System) issued by the company's board. It outlines the procedures, responsibilities, and rules for independent directors' meetings, including voting, meeting notices, and special powers. There is no financial data, earnings information, or report publication mentioned. It is a governance-related document focusing on board and director procedures rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 2922 characters, which is substantial and contains the full policy text, not just an announcement or summary.
2025-08-05 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details internal rules and regulations regarding shareholding and trading restrictions for company directors and senior management, including reporting, disclosure, and compliance with securities laws. The document includes voting results from a board meeting approving this internal management system. It is not a financial report, earnings release, or announcement of voting results at a shareholder meeting. It is a governance-related document outlining internal policies and procedures for managing shareholding changes by key personnel. Therefore, it fits the category of Governance Information (CGR). The document length is 4263 characters, which is sufficient for a substantive policy document rather than a brief announcement or certification. No financial data or audit information is present, so it is not an Annual Report, Audit Report, or Interim Report. No mention of mergers, dividends, or capital changes is made. Hence, the best classification is CGR with high confidence.
2025-08-05 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for subsidiaries of 河北华密新材科技股份有限公司, including governance, supervisory, and reporting structures. It is a formal announcement of the approval of this internal management system by the company's board of directors, with voting results and effective date. There are no financial statements, audit opinions, or financial performance data. It is not a report like an Annual Report or Interim Report, nor is it a regulatory filing or certification. It is a governance-related document detailing internal rules and board oversight mechanisms. Therefore, it fits best under Governance Information (CGR). The document length (5144 characters) and content confirm it is the full governance policy text, not just an announcement or summary.
2025-08-05 Chinese
董事会秘书工作细则
Governance Information Classification · 100% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the internal management system for the board secretary role, including qualifications, responsibilities, appointment and dismissal procedures, and legal liabilities. It is a governance-related document outlining internal rules and procedures for the board secretary position. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of shareholder votes or capital changes. The document is a detailed governance policy issued by the board, consistent with governance information filings.
2025-08-05 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '河北华密新材科技股份有限公司 对外投资管理制度' which translates to 'Hebei Huami New Material Technology Co., Ltd. External Investment Management System'. It details the company's internal policies and procedures regarding external investments, including approval processes, responsibilities, and management. The document includes references to board and shareholder meetings approving the policy but does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and management practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 5470 characters, sufficient for a detailed policy document rather than a brief announcement or certification.
2025-08-05 Chinese
关于新增2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of daily related-party transactions for the year 2025 by 河北华密新材科技股份有限公司. It details the expected transaction amounts, related parties, decision-making and approval processes by the board and supervisory committee, pricing policies, and the impact on the company. The document is a formal disclosure of corporate related-party transactions and approvals, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather regulatory disclosure of corporate governance and transaction approvals. This fits the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is 3508 characters, and it is a full announcement, not a brief notice or a report publication announcement.
2025-08-05 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.