Skip to main content
一诺威 logo

一诺威 — Investor Relations & Filings

Ticker · 920261 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 353 across all filing types
Latest filing 2023-05-16 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
东吴证券股份有限公司关于山东一诺威聚氨酯股份有限公司使用银行承兑汇票信用证及自有外汇等方式支付募投项目所需资金并以募集资金等额置换的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution regarding the use of raised funds by a company for investment projects, specifically about using bank acceptance bills, letters of credit, and foreign exchange payments, and replacing these with equivalent amounts from raised funds. It references regulatory approvals, board and supervisory committee meetings, and compliance with fundraising management rules. The document is not a financial report, earnings release, or audit report, but rather a regulatory compliance and procedural disclosure related to capital use and fundraising. It is a formal regulatory announcement about the use and management of raised capital funds, consistent with a Capital/Financing Update filing. The document length is 2574 characters, which is relatively short and focused on a specific capital use matter, not a full report or announcement of a report publication. Therefore, the best classification is Capital/Financing Update (CAP).
2023-05-16 Chinese
关于使用银行承兑汇票、信用证及自有外汇等方式支付募投项目所需资金并以募集资金等额置换的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Shandong Inov Polyurethane Co., Ltd. regarding the use of bank acceptance bills, letters of credit, and own foreign exchange to pay for funds required for a fundraising investment project and the replacement of these funds with raised capital. It details the approval by the board and supervisory committee, references the approval from the China Securities Regulatory Commission for a public stock issuance, and discusses the management and use of the raised funds. The document includes opinions from independent directors, the supervisory board, and the sponsoring institution, and mentions relevant board meeting resolutions. The document length is 3159 characters, which is relatively short and primarily serves as an announcement of a financing-related operational decision rather than a full financial report or detailed capital structure update. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or legal proceeding. The content focuses on the company's capital usage and financing activities related to the raised funds. Therefore, the document best fits the category of Capital/Financing Update (CAP).
2023-05-16 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 on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related topics. It references laws and regulations such as the Company Law of the People's Republic of China and securities regulations. The content is focused on the internal rules, structure, and governance practices of the company rather than financial results, audit reports, or announcements. It is a comprehensive governance document that defines the company's organizational and operational framework. Therefore, this document fits the category of Governance Information (CGR).
2023-05-16 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the fourth Supervisory Board of Shandong Yinuowei Polyurethane Co., Ltd. It details meeting attendance, election of the Supervisory Board chairman, and approval of funding usage proposals. The content focuses on board/committee meeting decisions and governance matters rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a voting result announcement at a general meeting. The document is a governance-related announcement about board activities and decisions, fitting the Board/Management Information category (MANG). The document length is short (1180 characters), and it contains substantive content about board resolutions, not just a report publication notice or certification. Therefore, the classification is MANG with high confidence.
2023-05-16 Chinese
独立董事关于第四届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting resolutions, including appointments of senior management positions such as general manager, board secretary, deputy general managers, and financial director. It also covers approval of financial operational matters related to the use of funds. The document references the company's board meeting held on May 16, 2023, and provides legal compliance and approval opinions. There are no financial statements or detailed financial data presented, nor is this a full annual or interim report. The content focuses on board/management changes and related approvals. Therefore, the document 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, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2023-05-16 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the fourth board of directors of Shandong Inov Polyurethane Co., Ltd. It details the election and appointment of key board and senior management positions such as chairman, general manager, board secretary, deputy general managers, and financial director. It also includes procedural details about the meeting and voting results. There is no financial data or report content, but rather an official disclosure of board and management changes. This fits the definition of 'Board/Management Information' (MANG). The document length is 2723 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-05-16 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.