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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 2023-10-08 Transaction in Own Shar…
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
第二次回购方案回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase (buyback) plan by the company 山东一诺威聚氨酯股份有限公司. It details the background of two separate repurchase plans, the purpose, pricing, quantities, funding sources, implementation progress, and related dates. There are no financial statements or comprehensive financial reports included, only updates on the repurchase activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2023-10-08 Chinese
关于完成工商变更登记及公司章程备案并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 山东一诺威聚氨酯股份有限公司 regarding the completion of business registration changes and company charter filing, along with obtaining a new business license. It references prior board and shareholder meeting resolutions but primarily focuses on the completion of administrative and regulatory formalities related to company registration and business scope changes. The document is short (1271 characters) and serves as a formal notice of these changes rather than a detailed report or financial statement. It does not contain financial data, management discussion, or detailed governance information. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2023-09-18 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 山东一诺威聚氨酯股份有限公司. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related matters. The content is focused on the internal rules, governance structure, shareholder meetings, and company operations as regulated by Chinese company law and securities regulations. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's bylaws and internal governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the bylaws, not just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-09-18 Chinese
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2023 fourth extraordinary shareholders' meeting of Shandong Inov Polyurethane Co., Ltd. It details the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the meeting's legality. The content focuses on shareholder voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1603 characters) and it is clearly a formal announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-04 Chinese
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 fourth extraordinary general meeting of shareholders of Shandong Yinuowei Polyurethane Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural compliance, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is relatively short (1603 characters) and does not contain financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. It is not a Proxy Solicitation or Meeting Materials document, but the official announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2023-09-04 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年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2023 fourth extraordinary shareholders' meeting. It details the meeting's convening, attendance, voting procedures, and results, confirming compliance with relevant laws and company regulations. It does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's procedural validity. Therefore, it fits best under Regulatory Filings (RNS), as it is a compliance/legal procedural document that does not fit other specific categories.
2023-09-04 Chinese

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