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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 2024-12-30 Declaration of Voting R…
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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 third extraordinary shareholders meeting of Shandong Inov Polyurethane Co., Ltd. It details the meeting date, attendance, voting results on remuneration proposals for directors and supervisors, and legal opinions confirming the meeting's legality. The document is a formal announcement of voting results from a shareholders meeting, not the meeting materials themselves or a full report. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1717 characters) and focused on voting outcomes, confirming it is not a full report or presentation.
2024-12-30 Chinese
北京国枫律师事务所关于山东一诺威聚氨酯股份有限公司2024年第三次临时股东大会的法律意见书
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, attendance, and voting procedures of the 2024 third extraordinary general meeting of shareholders of Shandong Innoway Polyurethane Co., Ltd. It details the legality and compliance of the meeting's procedures, the qualifications of attendees, and the voting results on specific remuneration proposals. The document does not contain financial statements or detailed financial performance data, nor is it a report of the meeting itself or a simple announcement of a report. Instead, it is a legal opinion related to the shareholder meeting and its voting process. This type of document aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the voting process at a shareholders' meeting.
2024-12-30 Chinese
股东增持股份结果公告
Major Shareholding Notification Classification · 95% confidence The document is titled as an announcement regarding the results of a shareholder share increase (股东增持股份结果公告). It details the shareholders involved, their shareholding before and after the increase, the plan and its implementation results, and compliance with regulations. There is no indication of it being a full financial report, audit, or earnings release. It is a formal disclosure of shareholding changes by significant shareholders and directors. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document length is 3711 characters, which is consistent with a detailed announcement but not a full report. Therefore, the classification is MRQ with high confidence.
2024-12-26 Chinese
北京国枫律师事务所关于山东一诺威聚氨酯股份有限公司控股股东、实际控制人增持公司股份的法律意见书
Regulatory Filings
2024-12-26 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" which translates to "Public Opinion Management System" or "Crisis Management Policy" for the company 山东一诺威聚氨酯股份有限公司. It is a detailed internal policy document approved by the company's board on December 12, 2024. The content focuses on the company's procedures and organizational structure for managing public opinion, media crises, and information disclosure related to the company. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is not an announcement of a report but a governance-related internal policy document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is 3408 characters long, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2024-12-12 Chinese
使用闲置募集资金暂时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shandong Yinuowei Polyurethane Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It details the original fundraising, the amount raised, the usage and storage of the funds, reasons for temporary idle funds, and the plan to use up to 50 million RMB of idle funds for working capital. It includes board and supervisory committee approvals and opinions from the sponsor institution. The document is a regulatory announcement about the use of capital raised from a previous share issuance, not a financial report or earnings release. It is relatively short (2795 characters) and focuses on capital usage updates rather than financial statements or management discussion. Therefore, it fits best under Capital/Financing Update (CAP).
2024-12-12 Chinese

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