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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 2025-08-05 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
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the internal management system for the use and supervision of raised funds by the company, including procedures, responsibilities, and regulatory compliance. It includes sections on the storage, use, management, supervision, and accountability related to raised funds. The document is a formal announcement of the company's internal policy regarding fundraising capital management, approved by the board and pending shareholder approval. It does not contain financial statements, earnings data, or audit results. It is not a report of financial results or an audit report, but rather a regulatory announcement about internal governance and management policies related to capital raised. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-08-05 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policy on profit distribution, including procedures, principles, decision-making mechanisms, and supervisory constraints. It includes references to board and shareholder meetings approving the policy, but it is not a financial report or earnings release. The document is a formal announcement of an internal management system related to profit distribution, not a report of financial results or an announcement of voting results. It is also not a proxy solicitation or remuneration report. Given the content focuses on governance and internal rules regarding profit distribution, the most appropriate classification is Governance Information (CGR). The document length is 4447 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the classification is CGR with high confidence.
2025-08-05 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the internal management rules and responsibilities of the company's general manager. It includes sections on appointment conditions, duties, meeting procedures, and obligations. The document also states it was approved by the board of directors and does not require shareholder approval. There are no financial statements, earnings data, or regulatory filings referenced. The content is about internal management policies rather than financial results or governance disclosures. It is not a report or announcement of a report but a detailed internal management document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or details about senior management and board-related matters.
2025-08-05 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部分募投项目延期的核查意见
Regulatory Filings
2025-08-05 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "半年度报告 2025" which translates to "2025 Semi-Annual Report." It contains detailed financial data such as revenue, profit, assets, liabilities, and other accounting metrics for the period January 1, 2025 to June 30, 2025. It also includes sections on company overview, business operations, risk factors, accounting policies, and industry analysis. The length is substantial (15,000 characters) and it contains actual financial statements and substantive financial data and analysis. The document explicitly states it is a "半年度报告" (half-year report), which corresponds to an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2025
2025-08-05 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details internal company policies regarding the resignation, dismissal, and obligations of directors and senior management personnel. The document includes sections on the approval process, conditions for departure, handover procedures, obligations after leaving, and accountability mechanisms. It is a governance-related internal policy document rather than a financial report, announcement of voting results, or regulatory filing. There is no indication of financial data, audit information, or shareholder voting results. The document is not a report publication announcement or a certification. Therefore, it 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

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