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一诺威 — Investor Relations & Filings

Ticker · 920261 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 353 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920261

About 一诺威

https://www.inovpu.com/

Inov specializes in the research, development, and production of polyurethane raw materials and downstream products. Its core portfolio includes polyether polyols, polyurethane prepolymers, thermoplastic polyurethane (TPU), and various polyurethane elastomers. These products are utilized in applications across sectors such as construction, automotive manufacturing, footwear, and sports infrastructure. The company emphasizes technical innovation and large-scale production to provide solutions for specialized industrial requirements, including high-performance coatings, adhesives, and flexible foam systems. By managing a comprehensive supply chain for polyurethane chemistry, the company delivers materials engineered for durability, elasticity, and thermal insulation to global markets.

Recent filings

Filing Released Lang Actions
2024年度独立董事年度述职报告（齐萌）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and committee meetings, oversight activities, and other governance-related matters during the year 2024. The content focuses on the independent director's role, board activities, audit committee involvement, and governance oversight rather than financial results or earnings. It is not an announcement or a brief notice but a substantive report on board/management information, specifically about the independent director's duties and activities. This fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management. The document is over 6000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as a 2024 annual report for Shandong Inov Polyurethane Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, and full financial accounting reports. The document includes audited financial data, management certifications, and comprehensive financial statements for the full fiscal year 2024. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. The presence of detailed financial tables, management discussion, and audit opinions confirms this is the full official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2024
2025-04-24 Chinese
东吴证券股份有限公司关于山东一诺威聚氨酯股份有限公司2024年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2025-04-24 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements from the China Securities Regulatory Commission and details the evaluation of the independence of specific directors. The content focuses on governance and compliance with independence criteria rather than financial results, voting outcomes, or management changes. It is not an announcement of a meeting, voting results, or a financial report. The document fits best under Governance Information (CGR) as it details the company's internal governance practices related to director independence.
2025-04-24 Chinese
2024年度独立董事年度述职报告（武恒光）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of meetings attended, audit committee activities, review of financial reports, internal control evaluations, and other governance-related matters. It is not a full annual report (10-K), nor an audit report (AR), but rather a management or board-related report focusing on the independent director's role and oversight. This fits best under Board/Management Information (MANG) as it relates to board member duties and governance activities. The document length is over 5,000 characters and contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-24 Chinese
购买资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to purchase assets, specifically non-cash assets including real estate and equipment, through a public auction process. It details the transaction overview, the parties involved, the asset description, pricing, and the impact on the company. It explicitly states that this transaction does not constitute a major asset restructuring and is not an affiliated transaction. The document includes board resolutions approving the purchase and authorizing management to proceed. There are no financial statements or detailed financial analysis included, and the document length is relatively short (3212 characters). This fits the definition of a Capital/Financing Update (CAP) as it relates to an update on a significant asset acquisition and capital deployment, rather than a full financial report or audit. It is not a report publication announcement since it contains substantive transaction details rather than just announcing a report release.
2025-04-24 Chinese

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