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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 2023-04-27 Major Shareholding Noti…
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
前十大股东和前十大无限售条件股东情况公告
Major Shareholding Notification Classification · 95% confidence The document is a disclosure of the top ten shareholders and top ten unrestricted shareholders as of a specific record date (April 27, 2023). It includes detailed shareholding percentages and shareholder categories. The document references a share repurchase plan pending shareholder approval but primarily focuses on shareholder holdings information. This type of announcement is typical for notifications about major shareholdings or changes in significant ownership levels. It does not contain financial statements, management discussion, or audit information. It is not a report publication announcement or a certification. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is short and focused on shareholding data, supporting this classification with high confidence.
2023-04-27 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "山东一诺威聚氨酯股份有限公司 2023 年第一季度报告" which translates to "Shandong Inov Polyurethane Co., Ltd. 2023 First Quarter Report." It contains detailed financial data for the first quarter of 2023, including balance sheet data, income statement data, cash flow data, and explanations of significant changes. It also includes information about shareholders, shareholding structure, and various commitments and disclosures related to the quarter. The document explicitly states it is a quarterly report and includes substantive financial data and analysis for the period January to March 2023. It is not an announcement of a report, but the report itself. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-24 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "年度报告 2022" which translates to "Annual Report 2022". It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management details, industry information, corporate governance, internal controls, and financial accounting reports. The document includes comprehensive financial figures for the year 2022, comparisons with previous years, and detailed narrative on business operations, risks, and industry context. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-24 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on the company's governance self-inspection and compliance activities, including information about the board, management, internal controls, shareholder meetings, and compliance with relevant laws and regulations. It does not contain financial statements or quarterly/yearly financial results. It is a governance-related report focusing on internal rules, board structure, and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification.
2023-04-24 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm for the 2023 annual audit. It details the accounting firm's credentials, audit fees, and the board's approval process. There is no actual audit report or financial statements included, nor is there a full annual report. The document is primarily about the appointment of the auditor and related procedural information. It is not a full audit report or annual report, but an announcement related to audit services. Given the content and length (2479 characters), it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. FY 2023
2023-04-24 Chinese
第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the third Supervisory Board of Shandong Inov Polyurethane Co., Ltd. It includes multiple agenda items such as approval of the 2022 Supervisory Board Work Report, 2022 Annual Report and its summary, 2022 Financial Final Report, 2023 Financial Budget Report, reappointment of the audit firm, dividend distribution plan, 2023 Q1 report, and other governance and financial management matters. The document is a formal meeting resolution announcement rather than the actual reports themselves. It references reports and announcements that are separately disclosed on the Beijing Stock Exchange information platform. The document is about board/management decisions and approvals, including supervisory board election and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive meeting resolution document.
2023-04-24 Chinese

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