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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 2026-04-21 AGM 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
关于召开2025年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 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 voted on (such as the 2025 annual report, board work report, election of directors, and other proposals), registration procedures, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as an official announcement and invitation for shareholders to participate in the AGM and vote on various proposals. The document length is 4335 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and voting information.
2026-04-21 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制自我评价报告' which translates to '2025 Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2025. The content includes evaluation conclusions, scope, control activities, defect recognition standards, and rectification status. It is not an announcement of a report publication but the report itself, containing substantive information about internal control effectiveness and related standards. This type of document aligns with an Audit Report / Information (AR) category, as it deals with internal control evaluation and audit-related information rather than a full annual report or other categories. The document length (4806 characters) is sufficient to contain detailed substantive content. Therefore, the classification is AR with high confidence. FY 2025
2026-04-21 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "Board Audit Committee 2025 Annual Performance Report" from Shandong Yinuowei Polyurethane Co., Ltd. It details the audit committee's activities, meetings, supervision of external auditors, review of financial reports, internal audit guidance, and overall evaluation for the year 2025. The content focuses on the audit committee's work and oversight rather than presenting full financial statements or a standalone audit report. The document length is 2266 characters, which is relatively short and more consistent with a committee report rather than a full audit report or annual report. It is not a certification or a brief announcement but a detailed report on the audit committee's duties and performance. This fits best under the category of Audit Report / Information (AR), which includes reports on audit committee activities and audit results excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2025
2026-04-21 Chinese
关于公司及子公司2026年度向银行申请综合授信额度及担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's and its subsidiaries' application for a comprehensive credit line and guarantee matters with banks for the fiscal year 2026. It details the nature of the credit, the authorization for management to handle financing arrangements, and the board meeting resolutions related to this financing request. There is no financial statement, earnings data, or detailed financial analysis present. The document is primarily about financing activities and credit facilities, which fits the category of Capital/Financing Update (CAP). The document length is short (1106 characters), but it contains substantive information about financing plans rather than just announcing a report publication or certification. Therefore, the appropriate classification is CAP with high confidence.
2026-04-21 Chinese
关于首期限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a restricted stock incentive plan. It details the investigation of insider information holders' stock transactions and confirms no misuse of insider information. The document is an announcement about the results of an internal investigation and compliance with regulations, not a financial report, earnings release, or management report. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure without substantive financial data or report content.
2026-04-16 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2026年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of a company's 2026 first extraordinary shareholders meeting. It details the legality and validity of the meeting's call, attendance, and voting process, including specific resolutions passed. The document 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 a report but a legal opinion on the shareholders meeting process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of a shareholders meeting.
2026-04-16 Chinese

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