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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 2024-01-24 Governance Information
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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and governance related to independent directors' meetings within the company. It references company law, securities law, and stock exchange listing rules, focusing on governance and internal board procedures. There are no financial statements, earnings data, or audit results presented. The document is a governance-related policy or internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2406 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2024-01-24 Chinese
关于选举公司独立董事并调整公司审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an independent director and adjustment of the company's audit committee members. It discusses changes in the board composition and committee membership, referencing compliance with regulatory rules about independent directors. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and management structure, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on governance changes, not a full report or announcement of a report publication.
2024-01-24 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate for a company listed on the Beijing Stock Exchange. It includes detailed qualifications, compliance with laws and regulations, and a personal statement of independence and commitment. There is no financial data, no report or results announcement, and no mention of meetings or voting results. This type of document is related to board or management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing, but a direct declaration by a board candidate.
2024-01-24 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "Profit Distribution Management System" of Shandong Inov Polyurethane Co., Ltd., detailing the company's profit distribution policies, principles, procedures, and governance. It includes detailed rules on dividend distribution, cash dividends, stock dividends, decision-making processes, and shareholder rights. The document is a formal policy announcement rather than a financial report or earnings release. It does not contain financial statements or earnings data but focuses on governance and procedural rules related to profit distribution. It is not a report publication announcement since it is substantive and over 5,000 characters. The content aligns best with Governance Information (CGR) as it details internal rules and governance practices related to profit distribution and shareholder returns.
2024-01-24 Chinese
第四届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shandong Yinuowei Polyurethane Co., Ltd. It details the convening and attendance of the meeting, the agenda items discussed, and the voting results on specific proposals. The content focuses on internal governance matters such as amendments to the company charter and the use of idle raised funds for working capital. There is no financial statement or detailed financial data presented, nor is it a full annual or interim report. It is not a call transcript, earnings release, or capital update. The document is a formal announcement of board/management decisions and resolutions, specifically from the Supervisory Board, which fits the category of Board/Management Information (MANG). The document length is short (1372 characters), and it is not merely an announcement of a report publication but a substantive meeting resolution announcement. Therefore, the classification is MANG with high confidence.
2024-01-24 Chinese
董事会战略委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会工作制度' which translates to 'Board Strategic Committee Working System'. It details the structure, responsibilities, and procedures of a board committee, including meeting rules, member composition, and duties. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication. The document is a governance-related internal regulation of the board committee. Therefore, it fits best under Governance Information (CGR). The document length is 2953 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2024-01-24 Chinese

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