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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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '山东一诺威聚氨酯股份有限公司独立董事工作制度' which translates to 'Shandong Innoway Polyurethane Co., Ltd. Independent Director Work System'. It details the governance structure, duties, nomination, election, and responsibilities of independent directors, as well as the company's internal rules and compliance with relevant laws and regulations. There is no financial data, earnings information, or audit results presented. The document is a comprehensive governance policy document related to board structure and director duties. This fits the definition of a Governance Information (CGR) filing, which covers internal rules, board structure, and governance practices. The document length is substantial (over 12,000 characters), indicating it is the full policy document, not just an announcement or summary. Therefore, the classification is CGR with high confidence.
2024-01-24 Chinese
董事会薪酬与考核委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作制度' which translates to 'Board of Directors Remuneration and Assessment Committee Working System'. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. The content focuses on governance practices, committee composition, duties, meeting rules, and related policies. There is no financial data, no audit information, no voting results, no earnings or capital updates, and no legal proceedings. The document is a governance-related policy document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3506 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2024-01-24 Chinese
董事会提名委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作制度' which translates to 'Board Nomination Committee Working System'. It details the structure, responsibilities, procedures, and rules of the board nomination committee of the company. It is a governance-related document describing internal rules and governance practices of the board and its committees. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings, no audit information, and no regulatory filings. The document is not an announcement but a detailed governance policy. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3292 characters, which is sufficient for a detailed governance document and not a brief announcement.
2024-01-24 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fourth board of directors of Shandong Yinuowei Polyurethane Co., Ltd. It includes information about board meeting attendance, proposals discussed, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions such as director nominations, amendments to company bylaws, and use of idle raised funds. There is no financial data or quarterly/yearly report content. The document is not a full annual or interim report, nor an earnings release. It is not a call transcript or a proxy statement. The document is clearly about board/management information, specifically changes and decisions at the board level. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5431 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-01-24 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '山东一诺威聚氨酯股份有限公司承诺管理制度' which translates to 'Commitment Management System of Shandong Yinuowei Polyurethane Co., Ltd.' It details the company's internal policy regarding commitments made by controlling shareholders, actual controllers, directors, supervisors, senior management, and other related parties. The document includes sections on the scope, management of commitments, responsibilities for unfulfilled commitments, and procedural rules. It references relevant laws and regulations but does not contain financial statements, earnings data, or any form of financial results. The document is a formal policy or governance document related to company commitments and compliance, not a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2656 characters, which is consistent with a detailed governance policy document rather than a short announcement or a full annual report.
2024-01-24 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at Shandong Inov Polyurethane Co., Ltd. It details the qualifications, legal compliance, and independence criteria of the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. The document length is 2600 characters, which is relatively short but contains substantive content about management nomination rather than a mere announcement of a report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-01-24 Chinese

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