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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 2024-04-09 Capital/Financing Update
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
关于公司子公司拟投资建设新生产线的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 山东一诺威聚氨酯股份有限公司 regarding its subsidiary's planned investment in new production lines. It details the investment overview, project specifics, funding sources, decision-making process, and expected impact on the company. There is no financial data or report content, but rather a corporate announcement about capital investment plans. It explicitly states that the investment does not constitute a major asset restructuring or related party transaction. The document is not a financial report, audit, or earnings release, nor is it a regulatory certification or voting result. It fits best as a Capital/Financing Update (CAP) because it informs about new investment and capital expenditure plans by the company.
2024-04-09 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 山东一诺威聚氨酯股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and approved at the AGM such as the 2023 annual report, financial statements, audit reports, financial budget, appointment of auditors, dividend distribution plan, and other corporate matters. The document also references related announcements and reports published separately on the stock exchange platform, indicating that this document itself is the meeting notice and not the reports themselves. The document length is about 5710 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-09 Chinese
2023年年度权益分派预案暨落实“提质守信重回报”行动公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (dividend distribution plan) and related policies. It includes specifics on the dividend amount, the basis for distribution, the decision-making process involving the board and supervisory committee, and the company's profit distribution policy. It also mentions that the plan is subject to approval at the 2023 annual shareholders meeting. The document is not the full annual report or financial statements but focuses on the dividend distribution proposal and related governance. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length (5391 characters) and content confirm it is a full announcement rather than a brief report publication notice or a regulatory filing. Therefore, the correct classification is DIV with high confidence.
2024-04-09 Chinese
独立董事年度述职报告（朱德胜已离任）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board and shareholder meetings, opinions on various board resolutions, and communication with auditors. The content focuses on the independent director's role, responsibilities, and activities during the year 2023. It is not an announcement of a meeting, voting results, or a proxy solicitation. It is not a financial report like an annual or interim report, nor is it a certification or a short announcement. The document is a management-related report specifically from the independent director about their work and opinions, which fits best under Board/Management Information (MANG). The document length is 3356 characters, which is substantial for a director's report but not a full annual report. Therefore, the classification is MANG with high confidence.
2024-04-09 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" (special audit report) related to the summary table of non-operating fund occupation and other related party fund transactions for Shandong Yinuowei Polyurethane Co., Ltd. It is issued by a certified public accounting firm and references an audit conducted on the company's 2023 financial statements. The document includes the auditor's responsibilities and the management's responsibilities regarding the preparation of the summary table. The content is a standalone audit report focusing on a specific aspect of the company's financial dealings, not a full annual report or interim report. It is not a certification letter or a brief announcement but a detailed audit report on a particular financial matter. Therefore, it fits the category of Audit Report / Information (AR). The document length is 4323 characters, which is sufficient for a detailed audit report rather than a mere announcement. FY 2023
2024-04-09 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the fiscal year 2023. It discusses the auditor's qualifications, the audit process, communications with the auditor, and the committee's evaluation of the auditor's performance. It does not contain the full audit report or financial statements but rather a supervisory report on the auditor's duties and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about the auditor's work and oversight, excluding full annual reports. The document length is 1586 characters, which is short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-09 Chinese

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