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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 2024-07-25 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
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation reason, impact on the board composition, and confirms no adverse effect on company operations. There is no financial data, no mention of financial results, no regulatory filings beyond the resignation notice, and no reference to any report publication. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-07-25 Chinese
股东增持股份计划公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding a shareholder share increase plan by several directors and major shareholders of the company. It details the shareholders involved, their current holdings, planned share increase quantities, methods, periods, and purposes. There is no financial statement or report content, but rather a disclosure of planned share purchases by insiders. This fits the definition of a 'Transaction in Own Shares' filing, which reports company insiders buying back or increasing their own shareholdings. The document length is short and focused on shareholding changes by directors and major shareholders, not a full financial report or earnings release.
2024-06-26 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan of Shandong Yinuowei Polyurethane Co., Ltd. It details the dividend amount, the dividend distribution ratio, tax withholding policies, the record date, and the ex-dividend date. It also references the shareholders' meeting resolution approving the plan. The document is short (1718 characters) and primarily serves to inform shareholders about the dividend payment details rather than presenting a full financial report or detailed analysis. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2024-05-30 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shares of the company. It details the number of shares becoming tradable, the shareholders involved, reasons for lifting restrictions, and the updated share capital structure. There is no financial data, earnings information, or management discussion. The document is a regulatory announcement about share status changes, specifically about stock restriction removal and share tradability. This fits best under the category of Share Issue/Capital Change (SHA), as it relates to changes in share capital conditions and tradability rather than a full financial report or other categories.
2024-05-26 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Shandong Yinuowei Polyurethane Co., Ltd. It details the convening and attendance of the 2024 AGM held on April 30, 2024, including voting results on various proposals such as the 2023 annual report, financial statements, auditor reappointment, dividend distribution, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions confirming the meeting's validity. It does not contain the full annual report or financial statements themselves but references them as previously disclosed. The document is therefore an official declaration of voting results from the AGM, matching the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7483 characters) and content support this classification rather than the full Annual Report or other report types.
2024-05-05 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2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-05 Chinese

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