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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 2023-04-24 Regulatory Filings
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
审计报告
Regulatory Filings
2023-04-24 Chinese
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募集资金置换预先投入募投项目及已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding the use of raised funds by a company to replace previously invested self-raised funds in a project and issuance expenses. It includes specifics about the fundraising, investment projects, self-raised funds used, audit opinions, and regulatory compliance. The content focuses on the management and use of raised funds, audit verification, and compliance with regulatory requirements. It is not a full annual or interim financial report, nor is it a simple announcement or certification. The document is a specialized audit and verification report related to fundraising and fund usage, which fits the category of Audit Report / Information (AR). The document length is 3415 characters, which is relatively short but contains substantive audit and verification content rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. Q2 2023
2023-04-24 Chinese
外汇衍生品交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for foreign exchange derivative transactions of Shandong Inov Polyurethane Co., Ltd. It includes detailed internal policies, organizational structure, operational principles, risk management, and evaluation criteria related to foreign exchange derivative trading. The document is a formal announcement of a board resolution approving this management system, with voting results included. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or an annual/interim report. It is not a regulatory filing or certification. The document is a governance-related announcement detailing internal rules and policies approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is short (2022 characters), but it contains the full text of the policy, not just an announcement of a report publication, so it is not RPA or RNS.
2023-04-24 Chinese
于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance provisions such as the legal representative and board composition. It references relevant laws and regulations and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report content. The document is a regulatory announcement about governance changes, not the governance report itself. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2023-04-24 Chinese
独立董事关于第三届董事会第二十五次会议相关事项的事前认可意见及独立意见
Board/Management Information Classification · 95% confidence The document is an official announcement from the independent directors of Shandong Yinuowei Polyurethane Co., Ltd. regarding their opinions on various matters discussed at the 25th meeting of the third board of directors held on April 25, 2023. It includes independent opinions on the 2022 Annual Report and its summary, the 2022 financial statements, reappointment of the audit firm, equity distribution plan, use of raised funds, governance self-inspection report, board election proposals, use of idle raised funds, and foreign exchange derivative transactions. The document is not the annual report itself but an independent directors' review and approval statement related to the annual report and other board matters. It does not contain full financial statements or detailed financial data but rather opinions and approvals. This type of document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and independent directors' opinions on corporate governance and financial reporting matters.
2023-04-24 Chinese
2023年第二次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's second employee representative meeting in 2023. It details the meeting attendance, the voting procedure, and the election of a new employee representative supervisor. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is an announcement of a board/management related decision, specifically about the election of a supervisory board member, which falls under management or board information. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2023-04-24 Chinese

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