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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 2024-10-28 Regulatory Filings
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
会计估计变更公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting estimates related to the company's employee education expense accrual rate. It details the nature of the change, the rationale, approvals by the board, supervisory board, and audit committee, and the expected financial impact. The document is relatively short (1694 characters) and does not contain full financial statements or comprehensive financial analysis. It is not an annual or interim report, nor an earnings release. It is a regulatory announcement about an accounting policy change, which fits best under Regulatory Filings (RNS) as it does not meet criteria for other specific report types.
2024-10-28 Chinese
第四届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 山东一诺威聚氨酯股份有限公司 regarding the approval of the company's 2024 third quarter report and an accounting estimate change announcement. It references the actual 2024 third quarter report and accounting estimate change announcement as separate documents disclosed on the Beijing Stock Exchange information platform. The document itself is a meeting resolution notice, not the financial report or the accounting change announcement itself. It is a formal announcement of board/committee decisions rather than a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2024-10-28 Chinese
持股5%以上股东拟减持公司股份不超过1%的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a shareholder holding more than 5% of shares planning to reduce their holdings by no more than 1%. It includes details about the shareholder, the planned reduction amount, method, period, and compliance with relevant laws and regulations. The document is short (1340 characters) and focuses on the announcement of a shareholding reduction plan rather than financial results or management reports. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2024-10-22 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年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, qualifications of attendees, and voting results of the 2024 second extraordinary general meeting (临时股东大会) of Shandong Yinuowei Polyurethane Co., Ltd. It details the legality and compliance of the meeting process, voting methods (onsite and online), and the validity of the resolutions passed. The document does not contain financial statements or performance data but focuses on the legal validation of the shareholder meeting and its voting results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and meeting procedural compliance.
2024-09-09 Chinese
2024年第二次临时股东大会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of Shandong Yinuowei Polyurethane Co., Ltd. It details the meeting's convening, attendance, agenda items, voting results, and changes in board members. The focus is on board/management changes, specifically the nomination and appointment of an independent director and committee adjustments. There is no financial data or report content, only the official announcement of decisions made at the shareholders' meeting. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of meeting resolutions related to management changes.
2024-09-09 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by 山东一诺威聚氨酯股份有限公司. It includes specifics on the amount raised, timing, usage of funds, storage in special accounts, investment in projects, cash management, and compliance with regulations. The document references approvals from the China Securities Regulatory Commission and includes audit verification by an accounting firm. It is a specialized report focusing on the status and use of capital raised, rather than a general financial report or earnings release. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length (6539 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is CAP.
2024-08-22 Chinese

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